Matthew James Removals & Storage Limited

Active04356608 Private limited company
Incorporated
21 January 2002 (24 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Other service activities incidental to land transportation, n.e.c. (52219)
Directors
Rachel Pepper
Matthew De-Machen
Accounts type
Total exemption full
Address
Greyhound Way
Crayford
DA1 4HF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Pepper, Rachel
Director · Appointed 1 July 2021
British
Born September 1971 (55)
De-Machen, Ann
Secretary · Appointed 21 January 2002
British
De-Machen, Matthew
Director · Appointed 21 January 2002
British
Born November 1979
Officer history (4 former)
1 July 2021
Appointed Pepper, Rachel as Director
31 May 2016
Resigned Turner, Stephen as Director
21 April 2015
Resigned Lawlor, Paul Joseph as Director
17 December 2012
Appointed Lawlor, Paul Joseph as Director
17 December 2012
Appointed Turner, Stephen as Director
21 January 2002
Appointed De-Machen, Ann as Secretary
21 January 2002
Appointed De-Machen, Matthew as Director
21 January 2002
Appointed Pawson, Sandra as Secretary
21 January 2002
Resigned Pawson, Sandra as Secretary
21 January 2002
Appointed Pawson, Christopher as Director
21 January 2002
Resigned Pawson, Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 1 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 13836568
Former controllers (1)
31 January 2022
Ceased Matthew De Machen — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Matthew James Removals & Storage Limited This company Owns 75–100% of shares
Vesta Bespoke Homes Limited Owns 25–50% of shares
De-Machen Property Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,998,089
Cash
£1,304,102
Employees
49

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £482,167 £1,090,670 £2,261,489 £480,313 £622,095 £1,207,923 £1,998,089
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,172,147£2,120,749£1,604,300£1,612,904£1,462,678£1,244,893£1,232,624
Current Assets£910,191£1,113,844£3,100,619£1,815,293£841,217
Cash£1,304,102£644,927£374,567£428,832£1,676,324£723,976£154,030
Creditors (< 1 year)£1,321,403£1,197,768£1,348,395£1,489,836£1,457,953£1,021,623£868,109
Creditors (> 1 year)£331,262£522,136£153,346£364,620£487,217£718,472£504,905
Net Current Assets(£438,204)(£375,992)£1,642,666£793,670(£26,892)
Net Assets£1,998,089£1,207,923£622,095£480,313£2,261,489£1,090,670£482,167
Shareholder Funds£1,998,089£1,207,923£622,095£480,313£2,261,489£1,090,670£482,167

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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