Matthews Benjamin Limited

Active04270819 Private limited company
Incorporated
15 August 2001 (25 years)
Industry
Real estate agencies (68310)
Directors
Joanne Mcnair Bond
Jack Terry Irwin
Owned by
Jack Terry Irwin
Matthew Ronney Dixon
Accounts type
Total exemption full
Region
North West
Address
Hazelwood
Ellerthwaite Square
Windermere
LA23 1DU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Bond, Joanne Mcnair
Director · Appointed 20 June 2023
British
Born December 1969 (56)
Director · Appointed 9 November 2020
British
Born May 1986 (40)
Irwin, Jack Terry
Director · Appointed 1 April 2019
British
Born May 1989 (37)
Dixon, Matthew Ronney
Director · Appointed 1 September 2006
British
Born October 1976 (50)
Officer history (6 former)
1 October 2024
Resigned Kneale, Andrew John as Director
20 June 2023
Appointed Bond, Joanne Mcnair as Director
6 April 2021
Resigned Benjamin, Deborah Ann as Director
6 April 2021
Resigned Benjamin, Deborah Ann as Secretary
9 November 2020
Appointed Anderton, Adam Wilson as Director
1 April 2019
Appointed Irwin, Jack Terry as Director
15 June 2015
Resigned Benjamin, David John as Director
1 September 2006
Appointed Dixon, Matthew Ronney as Director
1 September 2006
Appointed Kneale, Andrew John as Director
1 December 2003
Appointed Benjamin, Deborah Ann as Director
15 August 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 August 2001
Resigned Instant Companies Limited as Corporate Nominee Director
15 August 2001
Appointed Benjamin, David John as Director
15 August 2001
Appointed Instant Companies Limited as Corporate Nominee Director
15 August 2001
Appointed Benjamin, Deborah Ann as Secretary
15 August 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Jack Terry Irwin
Individual · Notified 30 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1989 (37)
Matthew Ronney Dixon
Individual · Notified 5 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1976 (50)

Holdings 1

Companies where Matthews Benjamin Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
31 March 2022
Ceased Mandy Jane Kneale — Owns 25–50% of shares
31 March 2022
Ceased Andrew John Kneale — Owns 25–50% of shares
5 April 2021
Ceased Deborah Ann Benjamin — Owns 25–50% of shares

Financials

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

Net Assets
£336,169
Cash
£68,771
Debt Ratio
58%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £217,941 £479,414 £277,396 £255,376 £248,831 £336,169
Balance sheet detail
202520242023202220212020
Fixed Assets£583,707£584,913£590,191£595,771£24,503£15,563
Current Assets£222,394£166,785£212,692£218,509£793,921£383,665
Debtors£113,623£72,640£52,402£61,557£101,149£51,942
Cash£68,771£44,145£122,790£111,952£652,772£290,023
Creditors (< 1 year)£166,763£169,996£183,342£144,305£297,064£129,095
Creditors (> 1 year)£300,087£329,488£359,462£388,101£37,500£50,000
Net Current Assets£55,631(£3,211)£29,350£74,204£496,857£254,570
Net Assets£336,169£248,831£255,376£277,396£479,414£217,941
Shareholder Funds£336,169£248,831£255,376£277,396£479,414£217,941

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Total exemption full accounts31 August 2025
6 October 2025Confirmation statement with updates4 October 2025
12 March 2025Total exemption full accounts31 August 2024
17 February 2025Change of share class name or designation
17 February 2025Resolutions
Show all recent filings

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