Matthew Stevens & Son Limited

Active05276786 Private limited company
Incorporated
3 November 2004 (22 years)
Industry
Processing and preserving of fish, crustaceans and molluscs (10200)
Accounts type
Total exemption full
Region
South West
Address
Ground Floor Centenary House
Peninsula Park
Rydon Lane
Exeter
EX2 7XE

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
22 October 2026
Last conf. stmt
8 October 2025

Charges

Total
11
Outstanding
7
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2018
British
Born March 1985 (41)
Director · Appointed 26 June 2012
British
Born March 1969 (57)
Secretary · Appointed 1 September 2005
British
Director · Appointed 1 September 2005
British
Born December 1945 (80)
Officer history (3 former)
18 May 2018
Appointed Lewis, Martyn Anthony as Director
26 June 2012
Appointed Spencer-Smith, Andrea as Director
1 September 2005
Appointed Spencer Smith, Andrea as Secretary
1 September 2005
Appointed Stevens, Matthew as Director
1 September 2005
Resigned Viti Limited as Corporate Secretary
1 September 2005
Resigned Burnard, Ivan Leslie as Director
3 November 2004
Appointed Thorne, Alexander Thomas as Secretary
3 November 2004
Resigned Thorne, Alexander Thomas as Secretary
3 November 2004
Appointed Viti Limited as Corporate Secretary
3 November 2004
Appointed Burnard, Ivan Leslie as 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
Ltd
Reg. no. 07672906

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Net Assets
£1,127,878
Cash
£9,546
Employees
50

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £392,650 £516,597 £867,759 £1,161,843 £1,314,731 £1,127,878
Balance sheet detail
202520242023202220212020
Fixed Assets£1,017,983£1,127,066£1,004,553£1,411,239£1,535,691£1,651,098
Current Assets£1,633,745£1,459,497£1,379,014
Debtors£949,833£880,311£855,080
Cash£9,546£1,748£76,834£172,819£23,763£25,395
Creditors (< 1 year)£1,037,795£1,308,810£1,132,898£1,287,418£1,355,691£1,649,924
Creditors (> 1 year)£483,454£531,077£704,355£833,381£1,063,027£920,709
Net Current Assets£346,327£103,806(£270,910)
Net Assets£1,127,878£1,314,731£1,161,843£867,759£516,597£392,650
Shareholder Funds£1,127,878£1,314,731£1,161,843£867,759£516,597£392,650

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2025Total exemption full accounts31 January 2025
20 October 2025Confirmation statement with no updates8 October 2025
9 September 2025Director's details changed
9 September 2025Director's details changed
9 September 2025Director's details changed
Show all recent filings

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