Neil Matthews Engineering Limited

Active05392637 Private limited company
Incorporated
15 March 2005 (21 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Accounts type
Micro entity
Address
15 Raymond Close
Industrial Estate
Wollaston
Wellingborough
NN29 7RG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2013
British
Born January 1948 (78)
Director · Appointed 1 April 2010
British
Born August 1973 (53)
Director · Appointed 1 April 2010
British
Born December 1980 (45)
Director · Appointed 1 April 2010
British
Born March 1977 (49)
Officer history (6 former)
31 December 2021
Resigned Groom, Linda Jean as Secretary
31 March 2014
Resigned Simms, Samantha as Director
1 September 2013
Appointed Fenn, Pamela Elizabeth as Director
27 August 2013
Resigned Fenn, Robert Franklin as Director
1 April 2010
Appointed Fenn, Amanda as Director
1 April 2010
Appointed Fenn, Jonathan as Director
1 April 2010
Appointed Fenn, Robert as Director
1 April 2010
Appointed Simms, Samantha as Director
12 January 2010
Resigned Matthews, Neil Julian as Director
11 January 2010
Appointed Fenn, Robert Franklin as Director
16 March 2005
Appointed Matthews, Neil Julian as Director
16 March 2005
Appointed Groom, Linda Jean as Secretary
16 March 2005
Resigned White Rose Formations Ltd as Corporate Secretary
16 March 2005
Resigned Wrf International Limited as Corporate Director
15 March 2005
Appointed White Rose Formations Ltd as Corporate Secretary
15 March 2005
Appointed Wrf International Limited as Corporate 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
Limited Company
Reg. no. 05454306
Former controllers (1)
1 February 2026
Ceased Pamela Elizabeth Fenn — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£520,650
Debt Ratio
19%
Current Ratio
5.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2025 £331,802 £389,501 £437,062 £520,650
Balance sheet detail
202520242023202220212020
Fixed Assets£59,247£42,002£43,666£51,372£60,436£71,102
Current Assets£586,445£613,217£657,829£546,893£421,327£393,061
Creditors (< 1 year)£117,629£131,165£221,780£153,790£82,069£118,852
Creditors (> 1 year)£7,413£7,413£7,413£7,413£10,193£13,509
Net Current Assets£468,816£393,103£339,258£274,209
Net Assets£520,650£437,062£389,501£331,802
Shareholder Funds£520,650£516,641£472,302£437,062£389,501£331,802

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with updates15 March 2026
3 February 2026Notification of a person with significant control
3 February 2026Cessation of a person with significant control
30 December 2025Micro company accounts31 March 2025
19 March 2025Confirmation statement with updates15 March 2025
Show all recent filings

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