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C.L. Mathieson Limited

C.L. Mathieson Limited is an active company incorporated on 5 April 1976 with the registered office located in Eastleigh, Hampshire. C.L. Mathieson Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01253323
Private limited company
Age
49 years
Incorporated 5 April 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Concorde Club, The Old School
House, Stoneham Lane
Eastleigh
Southampton
SO50 9HQ
Same address for the past 17 years
Telephone
02380613989
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • PSC • Chartered Accountant • British • Lives in UK • Born in Dec 1949
Director • PSC • Chairman • British • Lives in UK • Born in Jul 1937
Director • British • Lives in UK • Born in Sep 1977
Director • British • Lives in UK • Born in Jul 1970
Secretary • British • Lives in UK • Born in Jun 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
G.W.Martin & Co.Limited
Stuart Martin Yalden is a mutual person.
Active
Ardtully Limited
Mr Graham Peter Patrick Martin is a mutual person.
Active
Gmandco Trading Limited
Mr Graham Peter Patrick Martin is a mutual person.
Active
School Lane Colour Press Limited
Mr Graham Peter Patrick Martin is a mutual person.
Dissolved
Brands
The Concorde
The Concorde is a hotel and entertainment venue located in Eastleigh.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£6.43K
Increased by £2.89K (+82%)
Turnover
Unreported
Decreased by £3.67M (-100%)
Employees
65
Same as previous period
Total Assets
£2.93M
Decreased by £29.48K (-1%)
Total Liabilities
-£4.05M
Increased by £75.73K (+2%)
Net Assets
-£1.12M
Decreased by £105.21K (+10%)
Debt Ratio (%)
138%
Increased by 3.94% (+3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Stuart Martin Yalden Resigned
3 Months Ago on 26 May 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 30 Oct 2022
Accounting Period Extended
3 Years Ago on 28 Apr 2022
Confirmation Submitted
3 Years Ago on 3 Mar 2022
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Documents
Termination of appointment of Stuart Martin Yalden as a director on 26 May 2025
Submitted on 31 Jul 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 14 Feb 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Oct 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 8 Mar 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 31 Oct 2023
Confirmation statement made on 31 January 2023 with updates
Submitted on 8 Mar 2023
Total exemption full accounts made up to 31 October 2021
Submitted on 30 Oct 2022
Previous accounting period extended from 31 July 2021 to 31 October 2021
Submitted on 28 Apr 2022
Confirmation statement made on 31 January 2022 with no updates
Submitted on 3 Mar 2022
Repayment History
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