Amy Mathews Limited

Active03038196 Private limited company
Incorporated
27 March 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Amy Smith
Mathew James Houldsworth
Richard Houldsworth
Accounts type
Total exemption full
Region
Yorkshire
Address
30 Leeds Road
Otley
LS21 1BT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2015
British
Born December 1984 (41)
Houldsworth, Mathew James
Secretary · Appointed 20 April 2010
Director · Appointed 9 September 2008
British
Born November 1986
Director · Appointed 27 March 1995
British
Born December 1955 (70)
Officer history (2 former)
24 April 2015
Appointed Houldsworth, Mathew James as Director
20 April 2010
Appointed Houldsworth, Mathew James as Secretary
20 April 2010
Resigned Houldsworth, Sheila Ann as Secretary
9 September 2008
Appointed Smith, Amy as Director
27 March 1995
Appointed Houldsworth, Richard as Director
27 March 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 March 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 March 1995
Appointed Houldsworth, Sheila Ann as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 29 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1986
Individual · Notified 29 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1984 (41)
Individual · Notified 27 March 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1955 (70)
Former controllers (1)
30 June 2025
Ceased Sheila Ann Houldsworth — Owns 50–75% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£1,460,151
Cash
£1,968,639
Employees
4
Debt Ratio
83%
Current Ratio
0.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2023 2024 2025 £952,311 £1,016,154 £1,234,988 £1,460,151
Balance sheet detail
2025202420232022
Fixed Assets£6,105,619£5,809,941£5,784,185£4,971,100
Current Assets£2,719,065£2,928,961£4,263,385£1,088,387
Cash£1,968,639£2,329,434£4,248,295£853,750
Creditors (< 1 year)£7,059,558£7,207,735£8,735,213£4,135,073
Creditors (> 1 year)£747,059
Net Current Assets(£4,340,493)(£4,278,774)(£4,471,828)(£3,046,686)
Net Assets£1,460,151£1,234,988£1,016,154£952,311
Shareholder Funds£1,460,151£1,234,988£1,016,154£952,311

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 July 2026Confirmation statement with no updates23 July 2026
13 November 2025Total exemption full accounts30 April 2025
4 August 2025Confirmation statement with updates23 July 2025
23 July 2025Cessation of a person with significant control
24 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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