Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 22 October 2026
- Last conf. stmt
- 8 October 2025
Matthew Stevens and Son Holdings Limited
- Incorporated
- 16 June 2011 (15 years)
- Industry
- Processing and preserving of fish, crustaceans and molluscs (10200)
- Controlled by
- Andrea Spencer-Smith
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Ground Floor Centenary HousePeninsula ParkRydon LaneExeterEX2 7XE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
British
Born March 1985 (41)
Spencer-Smith, Andrea
Secretary · Appointed 16 June 2011
British
Born March 1969 (57)
Director · Appointed 16 June 2011
British
Born December 1945 (80)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1969 (57)
Holdings 1
Companies where Matthew Stevens and Son Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Financials
Balance sheet as at 31 January 2025 · total exemption full accounts
- Net Assets
- £1,973,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Creditors (< 1 year) | £16,900 | £236,900 | £256,900 | £256,900 | £270,628 | £256,900 |
| Creditors (> 1 year) | £0 | £10,000 | £250,000 | £430,000 | £630,000 | £730,000 |
| Net Assets | £1,973,000 | £1,743,000 | £1,483,000 | £1,303,000 | £1,089,272 | £1,003,000 |
| Shareholder Funds | £1,973,000 | £1,743,000 | £1,483,000 | £1,303,000 | £1,089,272 | £1,003,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2025 | Total exemption full accounts | 31 January 2025 | ||
| 20 October 2025 | Confirmation statement with no updates | 8 October 2025 | ||
| 9 September 2025 | Change of details for a person with significant control | |||
| 9 September 2025 | Director's details changed | |||
| 9 September 2025 | Director's details changed |
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