Matt Burrows Construction Ltd

Active06001589 Private limited company
Incorporated
17 November 2006 (19 years)
Industry
Construction of domestic buildings (41202)
Directors
Mark Thomas-Franklin
Matthew Burrows
Owned by
Philippa Jane Elizabeth Burrows
Matthew Burrows
Accounts type
Total exemption full
Region
South West
Address
Millstream Works Station Road
Wickwar
Wotton-Under-Edge
GL12 8NB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Thomas-Franklin, Mark
Director · Appointed 1 March 2026
British
Born July 1981 (45)
Director · Appointed 1 October 2008
British
Born January 1969 (57)
Burrows, Matthew
Director · Appointed 17 November 2006
British
Born May 1965 (61)
Officer history (3 former)
1 March 2026
Appointed Thomas-Franklin, Mark as Director
20 February 2026
Resigned Coombs, Mark as Director
1 December 2022
Appointed Coombs, Mark as Director
1 October 2008
Appointed Burrows, Philippa Jane Elizabeth as Director
1 October 2008
Resigned Burrows, Philippa Jane Elizabeth as Secretary
17 November 2006
Appointed Burrows, Matthew as Director
17 November 2006
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
17 November 2006
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
17 November 2006
Appointed Burrows, Philippa Jane Elizabeth as Secretary

Ownership 2 active

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

Individual · Notified 17 November 2016
Owns 25–50% of shares
British
Born January 1969 (57)
Matthew Burrows
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1965 (61)

Financials

Net Assets
£1,424,789
Cash
£631,203
Employees
40
Debt Ratio
44%
Current Ratio
3.5x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,561,271 £1,806,337 £2,034,355 £2,476,126 £2,030,455 £1,424,789
Balance sheet detail
202520242023202220212020
Fixed Assets£49,874£32,495£210,227£223,769£209,226£213,417
Current Assets£2,488,891£3,027,816£3,482,235£3,029,034£3,035,579£2,448,572
Debtors£1,857,688£2,622,937£2,380,607£1,787,667£2,354,309£1,694,227
Cash£631,203£404,879£1,101,628£1,241,367£681,270£754,345
Creditors (< 1 year)£711,260£573,685£698,895£693,544£1,085,768£759,408
Creditors (> 1 year)£85,929£154,414£193,999£220,990£65,081£86,284
Net Current Assets£1,777,631£2,454,131£2,783,340£2,335,490£1,949,811£1,689,164
Net Assets£1,424,789£2,030,455£2,476,126£2,034,355£1,806,337£1,561,271
Shareholder Funds£1,424,789£2,030,455£2,476,126£2,034,355£1,806,337£1,561,271

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Total exemption full accounts31 March 2026
27 April 2026Appointment of a director
23 February 2026Termination of appointment of a director
13 November 2025Total exemption full accounts31 March 2025
11 November 2025Notification of a person with significant control
Show all recent filings

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