Matthew Williamson Limited

Active03913951 Private limited company
Incorporated
26 January 2000 (26 years)
Industry
Manufacture of other textiles n.e.c. (13990)
Accounts type
Micro entity
Region
Greater London
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 27 January 2000
British
Director · Appointed 27 January 2000
British
Born November 1972
Director · Appointed 27 January 2000
British
Born October 1971 (55)
Officer history (4 former)
31 March 2007
Resigned Ceprynski Ciekany, Ann Mary Rose as Director
10 June 2004
Resigned King, Jennie Lousie as Director
1 November 2003
Appointed King, Jennie Lousie as Director
1 November 2003
Appointed Ceprynski Ciekany, Ann Mary Rose as Director
27 January 2000
Appointed Velosa, Joseph Stefan as Secretary
27 January 2000
Appointed Velosa, Joseph Stefan as Director
27 January 2000
Appointed Williamson, Matthew David as Director
26 January 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 January 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 January 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
26 January 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 4835515

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Matthew Williamson Limited This company Owns 75–100% of shares
Matthew Williamson Retail Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£988,032
Employees
2
Current Ratio
12.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,028,265 £972,753 £1,044,125 £967,518 £945,718 £988,032
Balance sheet detail
202420232022202120202019
Fixed Assets£873£218£481£905£6,227
Current Assets£1,072,220£1,018,798£1,037,589£1,109,818£1,039,071£1,095,489
Creditors (< 1 year)£85,061£73,080£70,289£66,174£67,223£73,451
Net Current Assets£987,159£945,718£967,300£1,043,644£971,848£1,022,038
Net Assets£988,032£945,718£967,518£1,044,125£972,753£1,028,265
Shareholder Funds£988,032£945,718£967,518£1,044,125£972,753£1,028,265

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Confirmation statement with no updates26 January 2026
19 December 2025Micro company accounts31 December 2024
3 June 2025Change of details for a person with significant control
1 April 2025Registered office address changed
5 February 2025Confirmation statement with updates26 January 2025
Show all recent filings

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