Matthews Simply Connecting Ltd

Active03717407 Private limited company
Incorporated
22 February 1999 (27 years)
Previously known as
Matthew Aerial and Satellite Systems Limited (until 11 July 2018)
Matthew Aerials and Satellite Systems Limited (until 8 March 1999)
Industry
Other business support service activities n.e.c. (82990)
Directors
Jamie Voss
Owned by
Christine Anne Voss
Accounts type
Total exemption full
Region
East of England
Address
Suite 13 Leavesden Park 5 Hercules Way
Leavesden
Watford
WD25 7GS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Voss, Jamie
Director · Appointed 20 July 2016
British
Born March 1974 (52)
Director · Appointed 22 February 1999
British
Born June 1951 (75)
Officer history (4 former)
28 January 2026
Resigned Voss, Christine Anne as Secretary
28 January 2026
Resigned Voss, Christine Anne as Director
20 July 2016
Appointed Voss, Jamie as Director
22 February 1999
Appointed Voss, Michael Edward as Director
22 February 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
22 February 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
22 February 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
22 February 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
22 February 1999
Appointed Voss, Christine Anne as Secretary
22 February 1999
Appointed Voss, Christine Anne as Director

Ownership 3 active

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

Christine Anne Voss
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1952 (74)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1951 (75)
Jamie Voss
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1974 (52)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£260,535
Cash
£273,471
Debt Ratio
38%
Current Ratio
2.5x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £87,948 £105,101 £214,520 £268,084 £289,793 £260,535
Balance sheet detail
202520242023202220212020
Fixed Assets£64,865£103,865£108,496£84,904£27,178£14,524
Current Assets£355,038£314,464£340,324£285,304£258,723£139,587
Debtors£81,567£40,947£62,342£41,202£11,121£7,515
Cash£273,471£273,517£277,982£244,102£247,602£132,072
Creditors (< 1 year)£143,426£109,334£160,516£140,273£176,386£64,039
Net Current Assets£211,612£205,130£179,808£145,031£82,337£75,548
Net Assets£260,535£289,793£268,084£214,520£105,101£87,948
Shareholder Funds£260,535£289,793£268,084£214,520£105,101£87,948

Filings

Recent filings only. See the full history on Companies House

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