Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
St Matthews Group (UK) Limited
- Incorporated
- 25 May 2012 (14 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Boughton House BroomhillHoldenby RoadSprattonNN6 8LD
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
British
Born February 1990 (36)
Director · Appointed 1 April 2026
British
Born September 1990 (36)
Director · Appointed 1 April 2026
British
Born August 1991 (35)
Officer history (7 former)
1 April 2026
Resigned Sandhu, Kanwaljit as Secretary
1 April 2026
1 April 2026
Resigned Sandu, Kanwaljit Kaur as Director
1 April 2026
1 April 2026
1 April 2026
8 June 2025
Appointed Sandu, Kanwaljit Kaur as Director
8 June 2025
12 March 2025
15 December 2020
Appointed Sandhu, Kanwaljit as Secretary
15 December 2020
Resigned Floyd, Jan as Secretary
13 November 2020
13 November 2020
Resigned Charitar, Bhavna Chaya as Secretary
1 June 2019
Appointed Charitar, Bhavna Chaya as Secretary
24 June 2016
Appointed Floyd, Jan as Secretary
25 May 2012
25 May 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16681516
Holdings 3
Companies where St Matthews Group (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (5)
1 April 2026
Ceased Seebeck 123 Limited — Owns 75–100% of shares
5 July 2021
Ceased St Matthews Holdings Ltd — Owns 25–50% of shares
5 July 2021
Ceased Seebeck 122 Ltd — Owns 25–50% of shares
13 November 2020
Ceased St Matthews Holdings Limited — Owns 25–50% of shares
1 December 2018
Ceased Chet Khera — Owns 25–50% of shares
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Cgen Care 1 (Holdco) Limited Owns 25–50% of shares
Cgen Care 1 Limited Owns 75–100% of shares
Seebeck 122 Limited Owns 75–100% of shares
St Matthews Group (UK) Limited This company Owns 75–100% of shares
Cgen Care 2 Limited Owns 25–50% of shares
Cgen Care 3 Limited Owns 25–50% of shares
Cgen Care 4 Limited Owns 25–50% of shares
Cgen Care 5 Limited Owns 25–50% of shares
Cgen Care 6 Limited Owns 25–50% of shares
Stow Healthcare (MP) Limited Owns 75–100% of shares
Stow Healthcare (DC) Limited Owns 75–100% of shares
Stow Healthcare (HL) Limited Owns 75–100% of shares
Stow Healthcare (To) Limited Owns 75–100% of shares
Cgen Care Group Limited Owns 25–50% of shares
Stow Healthcare Group Limited Owns 75–100% of shares
Stow Healthcare (BP) Limited Owns 75–100% of shares
Stow Healthcare (CP) Limited Owns 75–100% of shares
Stow Healthcare (FP) Limited Owns 75–100% of shares
Stow Healthcare (HH) Limited Owns 75–100% of shares
Stow Healthcare (HM) Limited Owns 75–100% of shares
Stow Healthcare (MC) Limited Owns 75–100% of shares
Stow Healthcare (MH) Limited Owns 75–100% of shares
Stow Healthcare (NC) Limited Owns 75–100% of shares
Stow Healthcare (Services) Limited Owns 75–100% of shares
Stow Healthcare (SH) Ltd Owns 75–100% of shares
Cgen Management Limited Owns 25–50% of shares
Elite Recruitment Holdings Limited Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Debt Ratio
- 80%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £8 | £8 | £8 | £8 | |
| Current Assets | £2 | £2 | |||
| Debtors | £2 | £2 | |||
| Creditors (< 1 year) | £8 | £8 | £8 | ||
| Net Current Assets | (£6) | (£6) | (£6) | (£6) | (£6) |
| Net Assets | £2 | £2 | £2 | ||
| Shareholder Funds | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Other filing | |||
| 9 June 2026 | Accounts filing | |||
| 9 June 2026 | Other filing | |||
| 9 June 2026 | Audit exemption subsidiary accounts | 31 August 2025 | ||
| 26 May 2026 | Confirmation statement with updates | 29 April 2026 |
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