Matchbook Limited

Active04993613 Private limited company
Incorporated
12 December 2003 (22 years)
Industry
Construction of commercial buildings (41201)
Owned by
Joanne Hegg
Michael Joseph Leary
Accounts type
Micro entity
Region
North West
Address
Top Farm
Higher Lane
Lymm
WA13 0RW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2026
Last conf. stmt
22 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2024
British
Born December 1970 (55)
Secretary · Appointed 9 March 2004
British
Officer history (5 former)
5 October 2026
Resigned Leary, Jean as Director
28 August 2025
Appointed Hegg, Joanne as Director
28 August 2025
Resigned Hegg, Joanne as Director
28 August 2025
Resigned Leary, Kenneth Joseph as Director
11 June 2024
Appointed Leary, Michael Joseph as Director
28 January 2019
Appointed Leary, Jean as Director
9 March 2004
Appointed Leary, Michael Joseph as Secretary
9 March 2004
Appointed Leary, Kenneth Joseph as Director
9 March 2004
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
9 March 2004
Resigned Temples (Company Services) Ltd as Corporate Nominee Director
12 December 2003
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
12 December 2003
Appointed Temples (Company Services) Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 28 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1969 (57)
Individual · Notified 28 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1970 (55)
Former controllers (1)
28 August 2025
Ceased Kenneth Joseph Leary — Right to appoint and remove directors

Financials

Net Assets
£184,447
Employees
4
Debt Ratio
40%
Current Ratio
0.4x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2023 2024 £160,744 £165,063 £170,698 £162,053 £184,447
Balance sheet detail
20242023202120202019
Fixed Assets£267,727£276,639£293,443£302,335£311,227
Current Assets£38,387£423,154£244,137£87,141£281,452
Creditors (< 1 year)£109,634£515,707£324,849£223,213£430,735
Creditors (> 1 year)£10,833£20,833£40,833
Net Current Assets(£71,247)(£92,553)(£80,712)(£136,072)(£149,283)
Net Assets£184,447£162,053£170,698£165,063£160,744
Shareholder Funds£184,447£162,053£170,698£165,063£160,744

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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