Matoke Holdings Limited

Active07146235 Private limited company
Incorporated
4 February 2010 (16 years)
Previously known as
Healing Honey International Ltd (until 13 April 2015)
This list may be incomplete. See all names on Companies House
Industry
Research and experimental development on biotechnology (72110)
Directors
William Edward Alberic Wijnberg
Accounts type
Total exemption full
Region
South East
Address
2 Michaels Court
Hanney Road
Southmoor
OX13 5HR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2023
British
Born September 1954 (72)
Wijnberg, William Edward Alberic
Secretary · Appointed 20 June 2023
Director · Appointed 4 June 2020
British
Born March 1982 (44)
Wijnberg, William Edward Alberic
Director · Appointed 4 June 2020
British
Born June 1987 (39)
Director · Appointed 28 March 2012
British
Born June 1967 (59)
Officer history (14 former)
23 August 2024
Resigned James, Joanne Ellen, Dr as Director
11 September 2023
Appointed Smillie, Neil as Director
10 August 2023
Resigned Thompson, Paul Alan as Director
10 August 2023
Resigned Mcgowan, Brian Dennis as Director
10 August 2023
Appointed James, Joanne Ellen, Dr as Director
10 August 2023
Resigned Jenkins, Ian David Pearson as Director
20 June 2023
Appointed Wijnberg, William Edward Alberic as Secretary
20 June 2023
Resigned Jenkins, Ian David Pearson as Secretary
23 November 2022
11 October 2021
Resigned Cooke, Jonathan as Director
11 October 2021
11 October 2021
Resigned Staples, Stuart Michael as Director
11 October 2021
Resigned Staples, Ian Lawrence as Director
11 October 2021
Resigned Dryden, Matthew Scott, Dr as Director
11 October 2021
Resigned Hoskins, Michael Patrick as Director
8 September 2020
Resigned Westwood, Alan as Director
4 June 2020
Appointed Wijnberg, William Edward Alberic as Director
4 June 2020
Appointed Reynolds, Guy David as Director
16 December 2019
Appointed Thompson, Paul Alan as Director
29 August 2018
Appointed Westwood, Alan as Director
28 July 2015
Appointed Jenkins, Ian David Pearson as Director
9 July 2015
Resigned Amos, David Stephen as Director
9 March 2015
Appointed Cooke, Jonathan as Director
9 March 2015
Appointed Jenkins, Ian David Pearson as Secretary
9 March 2015
Appointed Hoskins, Michael Patrick as Director
9 March 2015
Appointed Dryden, Matthew Scott, Dr as Director
28 March 2012
Appointed Amos, David Stephen as Director
28 March 2012
Appointed Mcgowan, Brian Dennis as Director
28 March 2012
Appointed Currie, James Andrew as Director
5 March 2012
Resigned Brennan, James, Dr as Director
29 June 2010
Appointed Brennan, James, Dr as Director
20 May 2010
Appointed Staples, Ian Lawrence as Director
4 February 2010
Appointed Staples, Stuart Michael as Director

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.

Holdings 4

Companies where Matoke Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active

Financials

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

Net Assets
(£89,215)
Cash
£129,049
Employees
9
Debt Ratio
123%
Current Ratio
0.7x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £504,236 £808,847 £30,773 (£377,315) £244,798 (£89,215)
Balance sheet detail
202520242023202220212020
Fixed Assets£58,508£5,389£6,506£7,623£8,740£9,857
Current Assets£330,990£628,903£177,854£162,456£958,768£818,433
Cash£129,049£424,950£156,879£62,741£346,526£163,665
Creditors (< 1 year)£478,713£389,494£561,675£139,306£158,661£324,054
Net Current Assets(£147,723)£239,409(£383,821)£23,150£800,107£494,379
Net Assets(£89,215)£244,798(£377,315)£30,773£808,847£504,236
Shareholder Funds(£89,215)£244,798(£377,315)£30,773£808,847£504,236

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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