Matthews Leisure (UK) Limited

Active04200370 Private limited company
Incorporated
17 April 2001 (25 years)
Industry
Other service activities n.e.c. (96090)
Directors
Neil John Matthews
Wayne Thomas Matthews
Owned by
Wayne Thomas Matthews
Neil John Matthews
Accounts type
Micro entity
Region
South West
Address
66 Cotteswold Road
Gloucester
Gloucestershire
GL4 6RH

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Matthews, Neil John
Secretary · Appointed 17 April 2001
English
Matthews, Neil John
Director · Appointed 17 April 2001
English
Born April 1970 (56)
Matthews, Wayne Thomas
Director · Appointed 17 April 2001
British
Born April 1968 (58)
Officer history (3 former)
5 April 2018
Resigned Matthews, Thomas James as Director
17 April 2001
Appointed Matthews, Neil John as Secretary
17 April 2001
Appointed Matthews, Neil John as Director
17 April 2001
Appointed Matthews, Wayne Thomas as Director
17 April 2001
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
17 April 2001
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
17 April 2001
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
17 April 2001
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
17 April 2001
Appointed Matthews, Thomas James as Director

Ownership 2 active

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

Wayne Thomas Matthews
Individual · Notified 1 August 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1968 (58)
Neil John Matthews
Individual · Notified 17 April 2017
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
English
Born April 1970 (56)
Former controllers (2)
1 September 2023
Ceased Thomas James Matthews — Owns 25–50% of shares
1 August 2023
Ceased Wayne Thomas Matthews — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2026 · micro entity accounts

Net Assets
£34,615
Employees
3
Debt Ratio
44%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 2025 2026 £52,956 £47,893 £50,727 £51,387 £24,904 £34,615
Balance sheet detail
202620252024202220212020
Fixed Assets£30,510£38,256£43,864£14,522£19,362£28,563
Current Assets£31,661£22,739£43,297£55,101£34,204£40,323
Creditors (< 1 year)£27,556£36,091£35,774£18,896£5,673£15,930
Creditors (> 1 year)£0£0
Net Current Assets£4,105(£13,352)£7,523£36,205£28,531£24,393
Net Assets£34,615£24,904£51,387£50,727£47,893£52,956
Shareholder Funds£34,615£24,904£51,387£50,727£47,893£52,956

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Micro company accounts30 April 2026
22 April 2026Confirmation statement with no updates17 April 2026
28 July 2025Micro company accounts30 April 2025
17 April 2025Confirmation statement with no updates17 April 2025
22 July 2024Micro company accounts30 April 2024
Show all recent filings

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