Matthew Austin Limited

Active05092813 Private limited company
Incorporated
2 April 2004 (22 years)
Previously known as
New Place Property Development Company Limited (until 27 June 2018)
Industry
Development of building projects (41100)
Accounts type
Micro entity
Region
West Midlands
Address
14 The Waterways
Stratford-Upon-Avon
CV37 0AW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2018
British
Born November 1964
Director · Appointed 2 April 2004
British
Born November 1938
Officer history (2 former)
23 July 2018
Appointed Matthew, Marc Jeremy as Director
2 April 2010
Resigned Jones, Jennifer Mary as Secretary
2 April 2004
Appointed Austin, David Frank as Director
2 April 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 April 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 April 2004
Appointed Jones, Jennifer Mary as Secretary

Ownership 3 active

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

Corporate entity · Notified 26 November 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 01957930
Corporate entity · Notified 26 November 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10112776
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 1957930

Financials

Current Ratio
1.0x

Trend

Shareholder Funds
(£10k) (£5k) £0 2022 2024 2025 (£4,058) (£8,640) (£4,013)
Balance sheet detail
2025202420232022
Fixed Assets£0£13,531
Current Assets£981,159£986,558£337,971
Debtors£217,658
Cash£120,313
Creditors (< 1 year)£985,172£1,008,729£118,791£342,029
Net Current Assets(£4,013)(£22,171)(£4,058)
Shareholder Funds(£4,013)(£8,640)(£4,058)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates2 April 2026
22 December 2025Micro company accounts31 March 2025
10 April 2025Confirmation statement with updates2 April 2025
31 December 2024Micro company accounts31 March 2024
24 April 2024Confirmation statement with no updates2 April 2024
Show all recent filings

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