Matsam Limited

Active03915279 Private limited company
Incorporated
28 January 2000 (26 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Directors
Clare Suzanne Bolton
Owned by
Jonathan Bolton
Accounts type
Micro entity
Region
East Midlands
Address
20 Knighton Park Road
Leicester
LE2 1ZA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Bolton, Clare Suzanne
Director · Appointed 1 September 2017
British
Born June 1962 (64)
Director · Appointed 1 January 2002
British
Born September 1960 (66)
Officer history (8 former)
1 September 2017
Appointed Bolton, Clare Suzanne as Director
1 September 2017
Resigned Collins, Clare as Secretary
27 October 2005
Appointed Collins, Clare as Secretary
14 March 2005
Resigned Cadden, Trevor Vincent as Secretary
1 January 2004
Resigned Cadden, Trevor Vincent as Director
17 September 2002
Resigned Bolton, Clare Suzanne as Secretary
17 September 2002
Appointed Cadden, Trevor Vincent as Director
17 September 2002
Appointed Cadden, Trevor Vincent as Secretary
13 March 2002
Appointed Bolton, Clare Suzanne as Secretary
13 March 2002
Resigned Bayliss, Helen Patricia as Secretary
13 March 2002
Resigned Bayliss, Paul Raymond as Director
1 January 2002
Appointed Bolton, Jon as Director
28 February 2000
Appointed Bayliss, Helen Patricia as Secretary
28 February 2000
Appointed Bayliss, Paul Raymond as Director
28 February 2000
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
28 February 2000
Resigned Ar Nominees Limited as Corporate Nominee Director
28 January 2000
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
28 January 2000
Appointed Ar Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Jonathan Bolton
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1960 (66)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,028,399
Employees
2
Debt Ratio
2%
Current Ratio
5.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,018,277 £1,050,274 £1,069,779 £1,052,950 £1,008,856 £1,028,399
Balance sheet detail
202520242023202220212020
Fixed Assets£972,934£987,679£989,317£991,137£993,160£995,347
Current Assets£75,608£43,299£66,801£95,259£117,476£49,002
Creditors (< 1 year)£14,934£16,912£44£11,413£55,157£22,948
Net Current Assets£60,674£26,387£66,757£83,846£62,319£26,054
Net Assets£1,028,399£1,008,856£1,052,950£1,069,779£1,050,274£1,018,277
Shareholder Funds£1,028,399£1,008,856£1,052,950£1,069,779£1,050,274£1,018,277

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Confirmation statement with no updates27 January 2026
18 January 2026Director's details changed
18 January 2026Change of details for a person with significant control
18 January 2026Director's details changed
23 December 2025Micro company accounts31 March 2025
Show all recent filings

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