Matthew Wood Fish and Chips Limited

Active04609763 Private limited company
Incorporated
5 December 2002 (23 years)
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Owned by
Sydney Matthew Wood Appleby
Maria Gertrude Appleby
Accounts type
Micro entity
Region
North East
Address
93 Great Lime Road
West Moor
Newcastle Upon Tyne
NE12 7NJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Appleby, Paul
Director · Appointed 6 April 2017
British
Born March 1969 (57)
Secretary · Appointed 5 December 2002
British
Director · Appointed 5 December 2002
British
Born September 1951 (75)
Director · Appointed 5 December 2002
British
Born June 1950 (76)
Officer history (2 former)
6 April 2017
Appointed Appleby, Paul as Director
5 December 2002
Appointed Appleby, Maria Gertrude as Secretary
5 December 2002
Appointed Appleby, Maria Gertrude as Director
5 December 2002
Appointed Appleby, Sydney Matthew Wood as Director
5 December 2002
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
5 December 2002
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
5 December 2002
Appointed Jl Nominees One Limited as Corporate Nominee Director
5 December 2002
Resigned Jl Nominees One Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 5 December 2016
Owns 25–50% of shares
British
Born June 1950 (76)
Individual · Notified 5 December 2016
Owns 25–50% of shares
British
Born September 1951 (75)

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
£33,403
Employees
12
Debt Ratio
56%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 2026 £10,358 £24,741 £47,847 £62,926 £53,015 £45,216 £33,403
Balance sheet detail
2026202520242023202220212020
Fixed Assets£38,827£52,549£69,776£68,634£85,690£90,912£81,194
Current Assets£36,738£42,550£35,760£57,433£43,158£26,653£37,404
Creditors (< 1 year)£33,796£41,320£42,328£52,633£62,728£81,380£98,450
Net Current Assets£4,561£3,160(£4,625)£6,895(£17,391)(£52,226)(£58,530)
Net Assets£33,403£45,216£53,015£62,926£47,847£24,741£10,358
Shareholder Funds£33,403£45,216£53,015£62,926£47,847£24,741£10,358

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Micro company accounts31 January 2026
17 December 2025Confirmation statement with no updates5 December 2025
7 October 2025Micro company accounts31 January 2025
8 December 2024Confirmation statement with no updates5 December 2024
20 September 2024Micro company accounts31 January 2024
Show all recent filings

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