Batterham Matthews Design Limited

Active03779828 Private limited company
Incorporated
28 May 1999 (27 years)
Industry
Architectural activities (71111)
Directors
John Walstan St Leger
Owned by
George Fletcher Batterham
John Walstan St Leger
Accounts type
Micro entity
Region
South West
Address
1 Tollbridge Studios
Tollbridge Road
Bath
BA1 7DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

St Leger, John Walstan
Director · Appointed 1 May 2001
British
Born July 1958 (68)
Director · Appointed 28 May 1999
British
Born July 1963 (63)
Officer history (3 former)
12 January 2022
Resigned Matthews, Nicholas John as Secretary
12 January 2022
Resigned Matthews, Nicholas John as Director
1 May 2001
Appointed St Leger, John Walstan as Director
28 May 1999
Appointed Batterham, George Fletcher as Director
28 May 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 May 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 May 1999
Appointed Matthews, Nicholas John as Secretary
28 May 1999
Appointed Matthews, Nicholas John as Director

Ownership 2 active

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

Individual · Notified 12 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1963 (63)
John Walstan St Leger
Individual · Notified 1 October 2016
Owns 25–50% of shares
British
Born July 1958 (68)
Former controllers (1)
12 January 2022
Ceased Nicholas John Matthews — Owns 25–50% of shares

Financials

Employees
1
Current Ratio
0.4x

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2019 2020 2021 2023 2024 £6,630 £4,833 £9,861 £18,408 £1,526
Balance sheet detail
202420232022202120202019
Fixed Assets£15,859£15,859£15,859£15,859
Current Assets£8,327£35,388£23,873£13,725£19,393
Creditors (< 1 year)£22,660£32,839£29,871£24,751£12,763
Net Current Assets(£14,333)£2,549(£5,998)(£11,026)£6,630
Shareholder Funds£1,526£18,408£9,861£4,833£6,630

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Micro company accounts31 December 2025
11 May 2026Confirmation statement with no updates10 May 20263
28 July 2025Micro company accounts31 December 2024
12 May 2025Confirmation statement with no updates10 May 20253
9 July 2024Micro company accounts31 December 2023
Show all recent filings

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