Filing status
- Accounts due
- 1 April 2027
- Last accounts
- 1 July 2025
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
Matthews Yardley Limited
- Incorporated
- 27 June 2014 (12 years)
- Industry
- Combined office administrative service activities (82110)
- Directors
- Louis Charles Roderick Jack BarronMaximilian James Roderick Alexis Barron
- Owned by
- Accounts type
- Micro entity
- Address
- C/o The CousinsOffice No 216Building 1 Chalfont ParkChalfont St. PeterGerrards CrossSL9 0BG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Barron, Louis Charles Roderick Jack
Director · Appointed 17 January 2023
British
Born December 1983 (42)
Barron, Maximilian James Roderick Alexis
Director · Appointed 18 July 2022
British
Born July 1980 (46)
Officer history (2 former)
30 March 2023
Resigned Matthews, Zoe Ruth as Director
30 March 2023
Resigned Yardley, Susan Mary Ann as Director
17 January 2023
Appointed Barron, Louis Charles Roderick Jack as Director
18 July 2022
Appointed Barron, Maximilian James Roderick Alexis as Director
27 June 2014
Appointed Matthews, Zoe Ruth as Director
27 June 2014
Appointed Yardley, Susan Mary Ann as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 13605975
Former controllers (2)
1 May 2022
Ceased Zoe Ruth Matthews — Owns 25–50% of shares
1 May 2022
Ceased Susan Mary Ann Yardley — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Callbox Communications Limited Owns 75–100% of shares
Matthews Yardley Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 1 July 2025 · micro entity accounts
- Employees
- 2
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £349 | £3,537 | £378,842 | £25,975 | £19,230 | £24,171 |
| Current Assets | £77,511 | £115,672 | £189,801 | £78,599 | £379,300 | £443,408 | £497,524 |
| Creditors (< 1 year) | £74,133 | £111,682 | £44,745 | £59,334 | £63,922 | £105,924 | £100,822 |
| Net Current Assets | £3,378 | £3,990 | £145,056 | £19,265 | £315,378 | £337,484 | £396,702 |
| Shareholder Funds | £3,379 | £4,339 | £148,593 | £398,107 | £341,353 | £356,714 | £420,873 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with no updates | 16 September 2026 | ||
| 2 May 2026 | Registered office address changed | |||
| 31 March 2026 | Micro company accounts | 1 July 2025 | ||
| 22 September 2025 | Confirmation statement with no updates | 16 September 2025 | ||
| 28 March 2025 | Micro company accounts | 1 July 2024 |
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