Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
Matheson Consulting Limited
- Incorporated
- 15 September 2014 (12 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Accounts type
- Dormant
- Region
- South West
- Address
- Ground Floor Templeback10 Temple BackBristolBS1 6FL
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 9 December 2020
British
Born April 1962 (64)
Officer history (5 former)
2 September 2026
31 May 2025
31 May 2025
28 February 2025
25 October 2021
8 March 2021
8 March 2021
9 December 2020
9 December 2020
9 December 2020
15 September 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc667341
Former controllers (2)
9 December 2020
9 December 2020
Ceased Lisa Matheson — Owns 25–50% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
DD1 Holdings Ltd Owns 75–100% of shares
Sonas Wealth Management Ltd Owns 75–100% of shares (as a firm)
Matheson Consulting Limited This company Owns 75–100% of shares
Thorntons Wealth Management Limited Owns 75–100% of shares
Thorntons Financial Planning Limited Owns 75–100% of shares (as a firm)
Robson Macintosh & Company Ltd. Owns 75–100% of shares
Thorntons Financial Planning Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · dormant accounts · dormant
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £1,000 | |||
| Debtors | £2 | £2 | ||
| Net Current Assets | £2 | £2 | ||
| Net Assets | £1,002 | £1,002 | ||
| Shareholder Funds | £1,002 | £1,002 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 16 September 2026 | ||
| 3 September 2026 | Termination of appointment of a secretary | |||
| 5 March 2026 | Registered office address changed | |||
| 27 February 2026 | Accounts for a dormant company | 31 May 2025 | ||
| 10 February 2026 | Previous accounting period shortened |
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