Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
James Matthew Holdings Limited
- Incorporated
- 2 January 2008 (18 years)
- Previously known as
- Tellimac Limited (until 8 September 2008)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Giuseppe Antonio Dunne
- Accounts type
- Total exemption full
- Region
- North West
- Address
- C/o Pm+m New Century HouseGreenbank Technology ParkChallenge WayBlackburnBB1 5QB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Dunne, Giuseppe Antonio
Secretary · Appointed 21 March 2020
Director · Appointed 14 January 2008
British
Born December 1960 (65)
Officer history (5 former)
21 March 2020
Appointed Dunne, Giuseppe Antonio as Secretary
21 March 2020
21 March 2020
30 October 2008
14 January 2008
14 January 2008
14 January 2008
14 January 2008
14 January 2008
14 January 2008
2 January 2008
2 January 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1960 (65)
Holdings 2
Companies where James Matthew Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £117,175 | £119,956 | £122,737 | £125,518 | £128,299 | £131,080 |
| Debtors | £100,185 | £100,185 | £100,185 | £100,185 | £100,185 | £100,185 |
| Creditors (< 1 year) | £2,750 | £2,750 | £2,750 | £2,750 | £2,750 | £2,750 |
| Net Current Assets | £97,435 | £97,435 | £97,435 | £97,435 | £97,435 | £97,435 |
| Shareholder Funds | £214,610 | £217,391 | £220,172 | £222,953 | £225,734 | £228,515 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Confirmation statement with no updates | 17 April 2026 | ||
| 24 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 21 August 2025 | Change of details for a person with significant control | |||
| 20 August 2025 | Registered office address changed | |||
| 20 August 2025 | Secretary's details changed |
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