Wanless & Matthewson Limited

Active09604619 Private limited company
Incorporated
22 May 2015 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
David Kenneth Matthewson
Owned by
David Kenneth Matthewson
Carole Wanless
Accounts type
Total exemption full
Region
Greater London
Address
Level 5A Maple House
149 Tottenham Court Road
London
W1T 7NF

Filing status

Accounts due
30 April 2027
Last accounts
30 July 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Matthewson, David Kenneth, Dr
Director · Appointed 22 May 2015
British
Born January 1953 (73)
Director · Appointed 22 May 2015
British
Born April 1955 (71)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

David Kenneth Matthewson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1953 (73)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1955 (71)

Financials

Balance sheet as at 30 July 2025 · total exemption full accounts

Net Assets
(£26,001)
Cash
£38,730
Employees
3
Current Ratio
0.6x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 £259 (£1,637) £248 £484 (£33,108) (£1,693) (£26,001)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,776£7,889£13,704
Current Assets£39,631£62,671£29,531£43,387£42,604£33,586£52,900
Debtors£901£7,971£10,228£24,933£20,765£10,303£38,173
Cash£38,730£54,700£19,303£18,454£21,839£23,283£14,727
Creditors (< 1 year)£69,408£72,253£76,343£55,672£55,979£42,791£53,906
Net Current Assets(£29,777)(£9,582)(£46,812)(£12,285)(£13,375)(£9,205)(£1,006)
Net Assets(£26,001)(£1,693)(£33,108)£484£248(£1,637)£259
Shareholder Funds(£26,001)(£1,693)(£33,108)£484£248(£1,637)£259

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 May 2026Confirmation statement with no updates22 May 2026
29 October 2025Total exemption full accounts30 July 2025
22 May 2025Confirmation statement with no updates22 May 2025
8 November 2024Total exemption full accounts30 July 2024
7 June 2024Registered office address changed
Show all recent filings

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