Mathews Comfort Holdings Limited

Active04049545 Private limited company
Incorporated
9 August 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
South East
Address
1 Oak Court
North Leigh Business Park Nursery Road
North Leigh
Witney
OX29 6SW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 November 2027
Last conf. stmt
6 November 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Tyrell, Beverley Elizabeth
Secretary · Appointed 27 July 2017
Director · Appointed 27 July 2017
British
Born February 1963 (63)
Director · Appointed 14 April 2015
British
Born December 1979 (46)
Officer history (11 former)
16 November 2018
Resigned Bird, Peter Graham as Director
16 November 2018
Resigned Bird, Christine Ann as Director
27 July 2017
Resigned King, Andrew Richard as Director
27 July 2017
Appointed Tyrell, Beverley Elizabeth, Mts as Director
27 July 2017
Resigned King, Andrew Richard as Secretary
27 July 2017
Appointed Tyrell, Beverley Elizabeth as Secretary
30 July 2015
Resigned Soper, Pamela Kathleen as Director
30 July 2015
Resigned Jones, Philippa Susan as Director
30 July 2015
Appointed King, Andrew Richard as Secretary
30 July 2015
Resigned Soper, Richard Charles as Director
30 July 2015
Resigned Bird, Christine Ann as Secretary
14 April 2015
Appointed Weston, Daniel Lee as Director
31 August 2007
Resigned Slaymaker, Maurice Gerald as Director
12 September 2005
Resigned Melville, Paul Oliver James as Director
25 January 2002
Appointed King, Andrew Richard as Director
9 August 2000
Appointed Jones, Philippa Susan as Director
9 August 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 August 2000
Appointed Soper, Pamela Kathleen as Director
9 August 2000
Appointed Bird, Christine Ann as Secretary
9 August 2000
Appointed Soper, Richard Charles as Director
9 August 2000
Appointed Slaymaker, Maurice Gerald as Director
9 August 2000
Appointed Bird, Christine Ann as Director
9 August 2000
Appointed Melville, Paul Oliver James as Director
9 August 2000
Appointed Bird, Peter Graham as Director
9 August 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 16 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11425200
Former controllers (2)
16 November 2018
Ceased Christine Ann Bird — Owns 25–50% of shares
16 November 2018
Ceased Daniel Lee Weston — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Mathews Comfort Holdings Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£254,331
Debt Ratio
1%
Current Ratio
122.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2025 2026 £843,833 £254,333 £254,333 £254,331 £254,331
Balance sheet detail
2026202520242023202220212020
Fixed Assets£6,300£6,300£6,300£6,300£6,300£6,300£6,300
Current Assets£250,081£250,081£250,081£250,083£250,083£250,083£900,083
Creditors (< 1 year)£2,050£2,050£2,050£2,050£2,050£2,050£62,550
Net Current Assets£248,031£248,031£248,033£248,033£837,533
Net Assets£254,331£254,331£254,333£254,333£843,833
Shareholder Funds£254,331£254,331£254,331£254,333£254,333£254,333£843,833

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates6 November 2026
10 June 2026Micro company accounts31 March 2026
7 November 2025Confirmation statement with no updates6 November 2025
17 June 2025Micro company accounts31 March 2025
19 November 2024Micro company accounts31 March 2024
Show all recent filings

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