Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Matthews Southwest Consulting Emea Limited
- Incorporated
- 16 June 2006 (20 years)
- Previously known as
- Gardiner & Theobald Me Limited (until 27 April 2017)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Steven Martin CoatesJohn Henry MatthewsJames John Burlumi
- Accounts type
- Small
- Region
- North West
- Address
- Fieldfisher 17th FloorNo 1 Spinningfields1 Hardman StreetM3 3EB
Officers 3 active
Officer details are public data from the Companies House register.
Coates, Steven Martin
Director · Appointed 26 November 2018
British
Born October 1975 (51)
Matthews, John Henry
Director · Appointed 26 November 2018
Canadian
Born February 1958 (68)
Burlumi, James John
Director · Appointed 28 November 2016
British
Born April 1978 (48)
Officer history (13 former)
5 June 2025
Resigned French, Jason Robson as Director
25 October 2024
Resigned Bent, Bruce as Director
26 November 2018
Appointed Bent, Bruce as Director
26 November 2018
Appointed Coates, Steven Martin as Director
26 November 2018
Appointed French, Jason Robson as Director
26 November 2018
Appointed Matthews, John Henry as Director
28 November 2016
Appointed Burlumi, James John as Director
28 November 2016
Resigned Moffat, Imelda Katherine as Secretary
28 November 2016
28 November 2016
28 November 2016
20 March 2015
Appointed Moffat, Imelda Katherine as Secretary
20 March 2015
1 January 2015
25 February 2013
Resigned Gunn, Christopher Charles as Director
25 February 2013
25 February 2013
25 February 2013
25 February 2013
1 March 2010
Appointed Gunn, Christopher Charles as Director
4 December 2008
16 June 2006
16 June 2006
16 June 2006
16 June 2006
16 June 2006
16 June 2006
16 June 2006
16 June 2006
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
26 November 2018
Ceased James Burlumi — Owns 75–100% of shares
28 November 2016
Ceased Gardiner & Theobald Holdings Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,019,107
- Cash
- £714,398
- Employees
- 15
- Debt Ratio
- 32%
- Current Ratio
- 6.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2024 | 2022 | |
|---|---|---|---|
| Fixed Assets | £36,234 | £27,772 | £17,982 |
| Current Assets | £1,461,420 | £1,418,208 | £1,693,764 |
| Cash | £714,398 | £748,649 | £895,242 |
| Creditors (< 1 year) | £221,451 | £64,576 | £118,271 |
| Net Current Assets | £1,239,969 | £1,353,632 | £1,575,493 |
| Net Assets | £1,019,107 | £1,154,497 | £1,417,750 |
| Shareholder Funds | £1,019,107 | £1,154,497 | £1,417,750 |
Filings 111
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 29 June 2026 | Confirmation statement with no updates | 16 June 2026 | ||
| 24 June 2026 | Director's details changed | |||
| 4 June 2026 | Director's details changed | |||
| 16 October 2025 | Accounts for a small company | 31 December 2024 |
Some other companies at this address
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →