Richard Mathieson Limited

Active03195884 Private limited company
Incorporated
8 May 1996 (30 years)
Previously known as
Hill-Mathieson & Partners Limited (until 28 October 2016)
Industry
Information technology consultancy activities (62020)
Management of real estate on a fee or contract basis (68320)
Public relations and communications activities (70210)
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Richard Giles Mathieson
Accounts type
Micro entity
Region
South West
Address
Apartment 3 5 Royal Parade
Cheltenham
GL50 3AY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 May 1996
British
Born March 1955 (71)
Officer history (9 former)
19 January 2021
Resigned Hill-Mathieson, Olivia as Director
25 May 2018
Resigned Trkulja, Nikolas as Director
18 December 2017
Appointed Trkulja, Nikolas as Director
1 March 2017
Appointed Hill-Mathieson, Olivia as Director
1 November 2010
Resigned Sheikh, Imran Khan as Director
1 November 2010
Resigned Domonkos, Ann as Secretary
1 November 2010
Resigned Sheikh, Aysha as Secretary
1 November 2010
Appointed Sheikh, Imran Khan as Director
1 November 2010
Appointed Sheikh, Aysha as Secretary
1 November 2010
Resigned Hill-Mathieson, Sara Bronwen as Director
31 August 2001
Resigned Hinton, William John as Director
1 September 2000
Appointed Hinton, William John as Director
13 May 1997
Appointed Hill-Mathieson, Sara Bronwen as Director
8 May 1996
Appointed Mathieson, Richard as Director
8 May 1996
Resigned Graeme, Dorothy May as Nominee Secretary
8 May 1996
Appointed Graeme, Lesley Joyce as Nominee Director
8 May 1996
Resigned Graeme, Lesley Joyce as Nominee Director
8 May 1996
Appointed Domonkos, Ann as Secretary
8 May 1996
Appointed Graeme, Dorothy May as Nominee Secretary

Ownership 1 active

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

Richard Giles Mathieson
Individual · Notified 28 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born March 1955 (71)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
(£41,990)
Debt Ratio
3816%
Current Ratio
0.0x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 2025 (£42,914) (£44,703) (£46,674) (£46,858) (£45,734) (£45,521) (£41,990)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£251£335£447£595£794£296£394
Current Assets£879£331£1,218£707£124£157£179
Creditors (< 1 year)£42,725£45,422£46,664£47,810£47,392£44,846£505
Creditors (> 1 year)£42,688
Net Current Assets(£41,846)(£45,091)(£45,446)(£47,103)(£47,268)(£44,689)(£326)
Net Assets(£41,990)(£45,521)(£45,734)(£46,858)(£46,674)(£44,703)(£42,914)
Shareholder Funds(£41,990)(£45,521)(£45,734)(£46,858)(£46,674)(£44,703)(£42,914)

Filings

Filing history not loaded yet. See it on Companies House

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