Matthew James Services Limited

Active03810863 Private limited company
Incorporated
21 July 1999 (27 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Benjamin Joshua Brown
Daniel Kenneth Brown
Owned by
Daniel Kenneth Brown
Accounts type
Total exemption full
Region
North East
Address
Swallow House
Parsons Road
Washington
NE37 1EZ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Brown, Benjamin Joshua
Director · Appointed 5 January 2023
British
Born October 2002 (24)
Brown, Daniel Kenneth
Director · Appointed 5 January 2023
British
Born October 1997 (29)
Officer history (8 former)
24 August 2024
Resigned Brown, Geoffrey as Director
5 January 2023
Appointed Brown, Daniel Kenneth as Director
5 January 2023
Appointed Brown, Benjamin Joshua as Director
2 December 2022
Resigned Rainbow, Darren as Director
30 November 2007
Resigned Shiell, Ian Mckenzie as Secretary
30 November 2007
Resigned Duncan, Andrew Robertson as Director
14 February 2007
Appointed Rainbow, Darren as Director
14 February 2007
Appointed Brown, Geoffrey as Director
6 October 2000
Appointed Shiell, Ian Mckenzie as Secretary
4 October 2000
Resigned Kilcoyne, Katrina Elaine as Secretary
21 July 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
21 July 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
21 July 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
21 July 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
21 July 1999
Appointed Kilcoyne, Katrina Elaine as Secretary
21 July 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
21 July 1999
Appointed Duncan, Andrew Robertson as Director
21 July 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Daniel Kenneth Brown
Individual · Notified 16 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1997 (29)
Former controllers (2)
24 August 2024
Ceased Wilson Geoffrey Brown — Owns 25–50% of shares
2 December 2022
Ceased Darren Rainbow — Owns 25–50% of shares

Financials

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

Net Assets
£96,544
Cash
£58,969
Employees
2
Debt Ratio
67%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £368,265 £376,519 £465,584 £169,790 £186,896 £96,544
Balance sheet detail
202520242023202220212020
Fixed Assets£12,789£7,271£8,422£4,811£37,993£48,108
Current Assets£277,678£417,614£340,471£634,386£485,056£506,211
Debtors£205,109£340,878£208,468£162,372£98,890£170,112
Cash£58,969£67,136£122,403£462,414£376,566£326,499
Creditors (< 1 year)£199,171£245,200£187,319£173,710£116,682£147,539
Creditors (> 1 year)£40,092£48,144
Net Current Assets£78,507£172,414£153,152£460,676£368,374£358,672
Net Assets£96,544£186,896£169,790£465,584£376,519£368,265
Shareholder Funds£96,544£186,896£169,790£465,584£376,519£368,265

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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