Matthew Foster Limited

Active03760650 Private limited company
Incorporated
28 April 1999 (27 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Owned by
Matthew James Foster
Accounts type
Micro entity
Region
Greater London
Address
10 Piccadilly Arcade
St James
London
SW1Y 6NH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 1999
British
Born February 1963 (63)
Officer history (7 former)
22 January 2018
Resigned Cunningham, Robert Gerald as Director
23 June 2016
Resigned Foster, Jeanne Odette as Secretary
23 June 2016
Appointed Cunningham, Robert Gerald as Director
4 November 2003
Resigned Foster, Matthew James as Secretary
4 November 2003
Appointed Foster, Jeanne Odette as Secretary
4 November 2003
Resigned Silverman, John as Director
31 May 2000
Appointed Foster, Matthew James as Secretary
31 May 2000
Appointed Silverman, John as Director
31 May 2000
Resigned Silverman, John Stephen as Secretary
28 April 1999
Appointed Foster, Matthew James as Director
28 April 1999
Appointed Qa Registrars Limited as Corporate Nominee Secretary
28 April 1999
Resigned Qa Registrars Limited as Corporate Nominee Secretary
28 April 1999
Appointed Qa Nominees Limited as Corporate Nominee Director
28 April 1999
Resigned Qa Nominees Limited as Corporate Nominee Director
28 April 1999
Appointed Silverman, John Stephen as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1963 (63)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£65,045
Employees
2
Debt Ratio
83%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2025 £3,097 £11,936 £10,671 £65,045
Balance sheet detail
202520242023202220212020
Fixed Assets£1,039£2,030£2,538£3,173
Current Assets£373,785£301,279£310,196£268,052
Creditors (< 1 year)£289,529£255,781£258,298£268,128
Creditors (> 1 year)£22,689£39,357£45,000
Net Current Assets£86,695£47,998£54,398(£76)
Net Assets£65,045£10,671£11,936£3,097
Shareholder Funds£65,045£10,671£11,936£3,097

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates28 April 20263
25 February 2026Micro company accounts31 May 2025
28 April 2025Confirmation statement with no updates28 April 20253
1 April 2025Registered office address changed1
28 January 2025Micro company accounts31 May 2024
Show all recent filings

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