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Mathews,Comfort & Co.Limited
Mathews,Comfort & Co.Limited is an active company incorporated on 4 May 1932 with the registered office located in High Wycombe, Buckinghamshire. Mathews,Comfort & Co.Limited was registered 93 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00265103
Private limited company
Age
93 years
Incorporated
4 May 1932
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
2 August 2025
(1 month ago)
Next confirmation dated
2 August 2026
Due by
16 August 2026
(11 months remaining)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Mathews,Comfort & Co.Limited
Contact
Address
9 North's Estate Old Oxford Road
Piddington
High Wycombe
Bucks.
HP14 3BE
England
Address changed on
5 Mar 2025
(6 months ago)
Previous address was
Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
Companies in HP14 3BE
Telephone
01865292929
Email
Available in Endole App
Website
Mathewscomfort-insurance.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Edward George Fitzgerald Hannan
Director • Cheif Financial Officer • British • Lives in England • Born in Sep 1978
Mr Russell Thynne
Director • Insurance Broker • British • Lives in England • Born in Jan 1981
Shoosmiths Secretaries Limited
Secretary
Jensten Insurance Brokers (Thames Valley) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jensten Insurance Brokers (Thames Valley) Ltd
Shoosmiths Secretaries Limited, Mr Russell Thynne, and 1 more are mutual people.
Active
Jensten Insurance Brokers (London & Se) Limited
Shoosmiths Secretaries Limited and Edward George Fitzgerald Hannan are mutual people.
Active
S.Merrick Hill (Commercial) Limited
Shoosmiths Secretaries Limited and Edward George Fitzgerald Hannan are mutual people.
Active
Horsham Insurance Brokers Limited
Shoosmiths Secretaries Limited and Edward George Fitzgerald Hannan are mutual people.
Active
One Broker (Cambridge) Ltd
Shoosmiths Secretaries Limited and Edward George Fitzgerald Hannan are mutual people.
Active
Darwin Clayton Limited
Shoosmiths Secretaries Limited and Edward George Fitzgerald Hannan are mutual people.
Active
Basil E. Fry & Co. Limited
Shoosmiths Secretaries Limited and Edward George Fitzgerald Hannan are mutual people.
Active
Barkdene Limited
Shoosmiths Secretaries Limited and Edward George Fitzgerald Hannan are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£187.08K
Decreased by £407.48K (-69%)
Turnover
£767.64K
Decreased by £97.33K (-11%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£1.78M
Increased by £269.25K (+18%)
Total Liabilities
-£364.53K
Decreased by £231.92K (-39%)
Net Assets
£1.42M
Increased by £501.17K (+55%)
Debt Ratio (%)
20%
Decreased by 18.97% (-48%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Days Ago on 29 Aug 2025
Inspection Address Changed
6 Months Ago on 5 Mar 2025
Shoosmiths Secretaries Limited Details Changed
6 Months Ago on 28 Feb 2025
Subsidiary Accounts Submitted
8 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year Ago on 16 Aug 2024
Robert Charles William Organ Resigned
1 Year 5 Months Ago on 9 Apr 2024
Robin Cameron Thomson Resigned
1 Year 5 Months Ago on 9 Apr 2024
Graeme Neal Lalley Resigned
1 Year 5 Months Ago on 9 Apr 2024
Alistair John David Hardie Resigned
1 Year 5 Months Ago on 9 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
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Get Credit Report
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Documents
Confirmation statement made on 2 August 2025 with no updates
Submitted on 29 Aug 2025
Register inspection address has been changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP
Submitted on 5 Mar 2025
Secretary's details changed for Shoosmiths Secretaries Limited on 28 February 2025
Submitted on 3 Mar 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 8 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 8 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 27 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 27 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 27 Sep 2024
Confirmation statement made on 2 August 2024 with updates
Submitted on 16 Aug 2024
Termination of appointment of Alistair John David Hardie as a director on 9 April 2024
Submitted on 10 Apr 2024
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Repayment History
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See All Charges & CCJs