Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Matthews-Davies Ltd
- Incorporated
- 20 November 2019 (6 years)
- Previously known as
- Maple Manor Consultancy Ltd (until 15 September 2026)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020) Human resources provision and management of human resources functions (78300)
- Directors
- Penelope Anne Matthews
- Owned by
- Penelope Anne MatthewsPaul Andrew Davies
- Accounts type
- Micro entity
- Region
- South East
- Address
- 12 Park LaneTilehurstReadingRG31 5DL
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Matthews, Penelope Anne
Director · Appointed 31 March 2026
British
Born May 1961 (65)
Director · Appointed 20 November 2019
British
Born May 1960 (66)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Penelope Anne Matthews
Individual · Notified 31 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1961 (65)
Individual · Notified 20 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1960 (66)
Financials
Balance sheet as at 30 November 2025 · micro entity accounts
- Employees
- 1
- Current Ratio
- 9.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,967 | £3,207 | £2,324 | £1,083 | £862 | |
| Current Assets | £4,890 | £9,321 | £46,268 | £41,025 | £68,347 | |
| Creditors (< 1 year) | £507 | £1,330 | £35,464 | £9,671 | £5,244 | £22,559 |
| Creditors (> 1 year) | £0 | £465 | ||||
| Net Current Assets | £4,383 | £7,991 | £36,597 | £35,781 | £45,788 | |
| Net Assets | £38,456 | |||||
| Shareholder Funds | £8,350 | £11,198 | £38,456 | £36,864 | £46,650 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Certificate of change of name | |||
| 15 September 2026 | Confirmation statement with updates | 15 September 2026 | ||
| 7 May 2026 | Confirmation statement with updates | 7 May 2026 | ||
| 7 May 2026 | Appointment of a director | |||
| 7 May 2026 | Notification of a person with significant control |
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