Website & contact details
- Group website
- The site of this company’s group or brand.
Matortho Holdings Limited
- Incorporated
- 18 January 2021 (5 years)
- Previously known as
- Ensco 1393 Limited (until 30 June 2021)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 19/20 Mole Business ParkRandalls RoadLeatherheadKT22 7BA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
English
Born February 1965 (61)
Director · Appointed 25 January 2024
British
Born July 1967 (59)
Director · Appointed 13 December 2023
Spanish
Born May 1971 (55)
Director · Appointed 19 December 2022
British
Born May 1969 (57)
British
Born December 1947 (78)
Corporate Secretary · Appointed 18 January 2021
Officer history (2 former)
1 January 2025
13 September 2024
25 January 2024
25 January 2024
13 December 2023
19 December 2022
14 June 2021
14 June 2021
18 January 2021
18 January 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13076836
Holdings 1
Companies where Matortho Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£4,790,499)
- Cash
- £5,721
- Profit Before Tax
- (£1,727,893)
- Debt Ratio
- 140%
- Current Ratio
- 72.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £1,676,427 | £1,676,793 | £1,677,639 | £1,678,641 |
| Current Assets | £10,432,815 | £7,911,485 | £8,142,512 | £4,608,276 |
| Debtors | £10,427,094 | £7,892,302 | £8,127,480 | £4,602,426 |
| Cash | £5,721 | £19,183 | £15,032 | £5,850 |
| Creditors (< 1 year) | £143,125 | £129,598 | £78,224 | £33,392 |
| Creditors (> 1 year) | £16,756,616 | £12,521,286 | £11,453,570 | £7,004,763 |
| Net Current Assets | £10,289,690 | £7,781,887 | £8,064,288 | £4,574,884 |
| Net Assets | (£4,790,499) | (£3,062,606) | (£1,711,643) | (£751,238) |
| Shareholder Funds | (£4,790,499) | (£3,062,606) | (£1,711,643) | (£751,238) |
Filings 35
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Full accounts | 31 December 2025 | ||
| 21 January 2026 | Confirmation statement with no updates | 17 January 2026 | ||
| 13 November 2025 | Full accounts | 31 December 2024 | ||
| 17 February 2025 | Director's details changed | |||
| 17 February 2025 | Director's details changed |
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