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Matalan Limited

Matalan Limited is an active company incorporated on 13 August 1981 with the registered office located in Liverpool, Merseyside. Matalan Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01579910
Private limited company
Age
44 years
Incorporated 13 August 1981
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 25 Feb22 Feb 2025 (12 months)
Accounts type is Full
Next accounts for period 26 February 2026
Due by 26 November 2026 (1 year 1 month remaining)
Address
Matalan Head Office Perimeter Road
Knowsley Industrial Park
Liverpool
L33 7SZ
Same address for the past 10 years
Telephone
01515566000
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jan 1965
Director • British • Lives in UK • Born in May 1966
Director • British • Lives in England • Born in May 1975
Director • Canadian • Lives in Canada • Born in Dec 1976
Director • British • Lives in Germany • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Hpo1 Nominees Limited
David Robert Williams, Keith William Down, and 2 more are mutual people.
Active
Matalan Retail Ltd
Keith William Down, Paul David Copley, and 2 more are mutual people.
Active
Matalan Travel Limited
Keith William Down, Paul David Copley, and 2 more are mutual people.
Active
Matalan Holding Company Limited
Keith William Down, Paul David Copley, and 2 more are mutual people.
Active
Matalan Investments Limited
Keith William Down, Paul David Copley, and 2 more are mutual people.
Active
Matalan Finance Plc
David Robert Williams, Keith William Down, and 2 more are mutual people.
Active
Matalan Direct Limited
David Robert Williams, Keith William Down, and 2 more are mutual people.
Active
Matalan Af Limited
David Robert Williams, Keith William Down, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
22 Feb 2025
For period 22 Feb22 Feb 2025
Traded for 12 months
Cash in Bank
£51K
Increased by £1K (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£156.95M
Increased by £1K (0%)
Total Liabilities
-£59.95M
Same as previous period
Net Assets
£97M
Increased by £1K (0%)
Debt Ratio (%)
38%
Decreased by 0% (-0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 13 Aug 2025
New Charge Registered
6 Months Ago on 17 Apr 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Full Accounts Submitted
10 Months Ago on 28 Nov 2024
Mr Keith William Down Appointed
11 Months Ago on 1 Nov 2024
Paul David Copley Resigned
11 Months Ago on 31 Oct 2024
Joanne Louise Whitfield Resigned
1 Year Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 4 Mar 2024
Mr David Robert Williams Appointed
1 Year 7 Months Ago on 27 Feb 2024
Stephen Mark Hill Resigned
1 Year 7 Months Ago on 27 Feb 2024
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Documents
Full accounts made up to 22 February 2025
Submitted on 13 Aug 2025
Registration of charge 015799100014, created on 17 April 2025
Submitted on 1 May 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 19 Feb 2025
Full accounts made up to 24 February 2024
Submitted on 28 Nov 2024
Appointment of Mr Keith William Down as a director on 1 November 2024
Submitted on 13 Nov 2024
Termination of appointment of Paul David Copley as a director on 31 October 2024
Submitted on 7 Nov 2024
Termination of appointment of Joanne Louise Whitfield as a director on 7 October 2024
Submitted on 14 Oct 2024
Full accounts made up to 25 February 2023
Submitted on 4 Mar 2024
Termination of appointment of Stephen Mark Hill as a director on 27 February 2024
Submitted on 28 Feb 2024
Appointment of Mr David Robert Williams as a director on 27 February 2024
Submitted on 28 Feb 2024
Repayment History
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