Matthews Engineering (Stoke) Limited

Active04848775 Private limited company
Incorporated
29 July 2003 (23 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Repair of fabricated metal products (33110)
Accounts type
Total exemption full
Region
West Midlands
Address
Unit D Great Fenton Business Park
Grove Road
Stoke-On-Trent
ST4 4LZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Walker, Victoria Claire
Secretary · Appointed 20 April 2023
Director · Appointed 20 April 2023
British
Born February 1949 (77)
Director · Appointed 30 June 2014
British
Born May 1975 (51)
Officer history (5 former)
20 April 2023
Appointed Derrett, Margaret Carolyn as Director
20 April 2023
Appointed Walker, Victoria Claire as Secretary
30 June 2014
Resigned Matthews, Keith as Director
30 June 2014
Appointed Watkins, Scott John as Director
30 June 2014
Resigned Matthews, Yvonne as Secretary
30 June 2014
Resigned Matthews, Yvonne as Director
11 August 2003
Appointed Matthews, Yvonne as Secretary
11 August 2003
Appointed Matthews, Yvonne as Director
11 August 2003
Appointed Matthews, Keith as Director
31 July 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
31 July 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
29 July 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 July 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Privte Company
Reg. no. 08505066

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Elite Manufacturing Services Limited Owns 75–100% of shares
Entire Engineering Limited Owns 75–100% of shares
Entire Manufacturing Ltd Owns 75–100% of shares
Ferropol Engineering Limited Owns 75–100% of shares
Matthews Engineering (Stoke) Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£38,292
Cash
£31,532
Employees
5
Debt Ratio
60%
Current Ratio
1.4x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £29,748 £29,239 £29,588 £37,471 £41,247 £46,509 £38,292
Balance sheet detail
2025202420232022202120202019
Fixed Assets£17,456£19,915£22,723£25,926£29,583£31,630£36,086
Current Assets£78,963£87,352£135,985£172,701£160,568£185,406£148,388
Debtors£45,431£55,323£79,856£45,495£44,501£34,929£37,680
Cash£31,532£30,029£53,634£124,711£115,067£149,477£109,708
Creditors (< 1 year)£54,624£56,765£112,108£156,523£155,299£182,222£148,401
Net Current Assets£24,339£30,587£23,877£16,178£5,269£3,184(£13)
Net Assets£38,292£46,509£41,247£37,471£29,588£29,239£29,748
Shareholder Funds£38,292£46,509£41,247£37,471£29,588£29,239£29,748

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates29 July 2026
18 May 2026Total exemption full accounts30 September 2025
29 July 2025Confirmation statement with no updates29 July 2025
15 July 2025Change of details for a person with significant control
4 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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