Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Matriarch Properties Limited
- Incorporated
- 16 February 2017 (9 years)
- Previously known as
- BA Properties (North East) Limited (until 14 August 2025)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Tracy Louise Mcdonald
- Accounts type
- Audited abridged
- Region
- North East
- Address
- Tobias House St Mark's CourtTeesdale Business ParkTeessideTS17 6QW
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Mcdonald, Tracy Louise
Director · Appointed 11 August 2025
British
Born July 1984 (42)
Officer history (1 former)
13 August 2025
11 August 2025
Appointed Mcdonald, Tracy Louise as Director
16 February 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16360909
Former controllers (2)
13 August 2025
Ceased BA Group (North East) Limited — Owns 75–100% of shares
12 August 2025
Ceased Blue Aardvark Holdings Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · audited abridged accounts
- Net Assets
- £229,730
- Cash
- £12,316
- Employees
- 1
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,226,643 | £651,122 | £425,000 | |||
| Current Assets | £14,973 | £52,351 | £73,752 | £25,135 | £27,868 | £25,897 |
| Debtors | £2,657 | £6,999 | £2,496 | £5,222 | £2,617 | £1,133 |
| Cash | £12,316 | £45,352 | £71,256 | £19,913 | £25,251 | £24,764 |
| Creditors (< 1 year) | £1,240,649 | £1,248,520 | £1,289,480 | £1,044,752 | £540,487 | £431,721 |
| Net Current Assets | (£1,225,676) | (£1,196,169) | (£1,215,728) | (£1,019,617) | (£512,619) | (£405,824) |
| Net Assets | £229,730 | £259,237 | £239,678 | £187,677 | £123,303 | |
| Shareholder Funds | £229,730 | £259,237 | £239,678 | £187,677 | £123,303 | £19,176 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Audited abridged accounts | 31 July 2025 | ||
| 19 March 2026 | Confirmation statement with updates | 15 February 2026 | ||
| 14 August 2025 | Registered office address changed | |||
| 14 August 2025 | Certificate of change of name | |||
| 13 August 2025 | Termination of appointment of a director |
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