Matiq Developments Ltd

Active15977298 Private limited company
Incorporated
25 September 2024 (2 years)
Previously known as
Newcastle Dep Holdings Ltd (until 3 August 2026)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Yorkshire
Address
Matiq Building
Garter Street
Sheffield
S4 7QX

Filing status

Accounts due
31 December 2027
Last accounts
19 December 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
British
Born June 1981 (45)
Director · Appointed 19 December 2025
British
Born March 1984 (42)
Director · Appointed 19 December 2025
British
Born March 1976 (50)
Officer history (1 former)
31 March 2026
Appointed Holley, Anthony Stuart as Director
19 December 2025
Appointed Hartley, Matthew Paul as Director
19 December 2025
Appointed Crewe, Ian as Director
19 December 2025
Resigned Foreman, Benjamin Andrew as Director
25 September 2024
Appointed Foreman, Benjamin Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 19 December 2025
Owns 75–100% of shares
Private Limited Company
Reg. no. 16699747
Former controllers (1)
19 December 2025
Ceased Benjamin Andrew Foreman — Owns 75–100% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Doncaster Power (10MW) Limited Owns 25–50% of shares
Matiq Group Ltd Has significant influence or control
Matiq Developments Ltd This company Owns 75–100% of shares
Graphite (Dep1) Ltd Owns 75–100% of shares
Matiq Grimsby Ltd Owns 75–100% of shares
Matiq Gateshead Ltd Owns 75–100% of shares
Matiq Sheffield Ltd Owns 75–100% of shares
Trinity Complete Ltd Owns 75–100% of shares
Trinity Hub Ltd Owns 75–100% of shares

Financials

Balance sheet as at 19 December 2025 · total exemption full accounts

Cash
£113,382
Employees
2
Current Ratio
0.2x
Balance sheet detail
2025
Fixed Assets£4,917,345
Current Assets£1,089,211
Debtors£975,829
Cash£113,382
Creditors (< 1 year)£6,006,556
Net Current Assets(£4,917,345)
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Registered office address changed
28 October 2026Change of details for a person with significant control
28 October 2026Confirmation statement with updates24 September 2026

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