Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Matthew Henderson Medical Limited
- Incorporated
- 24 February 2011 (15 years)
- Industry
- Specialists medical practice activities (86220)
- Directors
- Luke Alexander Dale-HendersonMatthew Stephen Henderson
- Owned by
- Matthew Stephen Henderson
- Accounts type
- Micro entity
- Region
- South West
- Address
- Keble BarnBiburyCirencesterGL7 5NT
Officers 3 active
Officer details are public data from the Companies House register.
Dale-Henderson, Luke Alexander
Director · Appointed 18 May 2021
British
Born May 2002 (24)
Henderson, Matthew Stephen
Director · Appointed 24 February 2011
British
Born January 1965 (61)
Henderson, Matthew Stephen
Secretary · Appointed 24 February 2011
British
Officer history (1 former)
18 May 2021
Appointed Dale-Henderson, Luke Alexander as Director
24 February 2011
Appointed Henderson, Matthew Stephen as Director
24 February 2011
Appointed Henderson, Matthew Stephen as Secretary
24 February 2011
24 February 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Matthew Stephen Henderson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1965 (61)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £14,762
- Employees
- 1
- Debt Ratio
- 58%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £13,783 | £15,204 | £16,036 | £16,775 | £19,087 |
| Current Assets | £21,367 | £49,383 | £46,530 | £13,299 | £20,437 |
| Creditors (< 1 year) | £15,638 | £14,812 | £24,167 | £6,461 | £15,022 |
| Creditors (> 1 year) | £4,750 | £7,750 | £10,750 | £15,000 | |
| Net Current Assets | £5,729 | £34,571 | £22,363 | £6,838 | £5,415 |
| Net Assets | £14,762 | £42,025 | £27,649 | £8,613 | £24,502 |
| Shareholder Funds | £14,762 | £42,025 | £27,649 | £8,613 | £24,502 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with no updates | 4 August 2026 | ||
| 28 December 2025 | Amended micro company accounts | 31 March 2025 | ||
| 30 November 2025 | Micro company accounts | 31 March 2025 | ||
| 11 September 2025 | Secretary's details changed | |||
| 10 September 2025 | Confirmation statement with no updates | 4 August 2025 |
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