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Matthew Dalton (Holdings) Limited

Matthew Dalton (Holdings) Limited is an active company incorporated on 8 November 1989 with the registered office located in Harrogate, North Yorkshire. Matthew Dalton (Holdings) Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02441181
Private limited company
Age
35 years
Incorporated 8 November 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 8 November 2024 (11 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (28 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Tattersall House
East Parade
Harrogate
HG1 5LT
England
Address changed on 5 Sep 2025 (1 month ago)
Previous address was Barnhill Wetherby Road Collingham Wetherby West Yorkshire LS22 5AY
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Aug 1964
Director • Certified Chartered Accountant • British • Lives in England • Born in Feb 1974
Director • Management Consultant • British • Lives in England • Born in Nov 1944
Mrs Frances Anne Watson
PSC • British • Lives in England • Born in Aug 1964
Mr Matthew William Dalton
PSC • British • Lives in England • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£120.68K
Increased by £120.68K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.42M
Increased by £687.93K (+95%)
Total Liabilities
-£138.26K
Increased by £20.61K (+18%)
Net Assets
£1.28M
Increased by £667.32K (+109%)
Debt Ratio (%)
10%
Decreased by 6.4% (-40%)
Latest Activity
Registered Address Changed
1 Month Ago on 5 Sep 2025
Full Accounts Submitted
1 Month Ago on 4 Sep 2025
Timothy Alan Barker Resigned
1 Month Ago on 27 Aug 2025
John David Gill Resigned
1 Month Ago on 27 Aug 2025
Mrs Frances Anne Watson (PSC) Details Changed
5 Months Ago on 15 May 2025
Matthew William Dalton (PSC) Appointed
8 Months Ago on 15 Feb 2025
John David Gill (PSC) Resigned
8 Months Ago on 15 Feb 2025
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Mrs Frances Anne Watson (PSC) Details Changed
1 Year 7 Months Ago on 14 Mar 2024
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Documents
Registered office address changed from Barnhill Wetherby Road Collingham Wetherby West Yorkshire LS22 5AY to Tattersall House East Parade Harrogate HG1 5LT on 5 September 2025
Submitted on 5 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Termination of appointment of Timothy Alan Barker as a director on 27 August 2025
Submitted on 28 Aug 2025
Termination of appointment of John David Gill as a director on 27 August 2025
Submitted on 28 Aug 2025
Change of details for Mrs Frances Anne Watson as a person with significant control on 15 May 2025
Submitted on 16 May 2025
Notification of Matthew William Dalton as a person with significant control on 15 February 2025
Submitted on 25 Feb 2025
Cessation of John David Gill as a person with significant control on 15 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 8 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 25 Jun 2024
Change of details for Mrs Frances Anne Watson as a person with significant control on 14 March 2024
Submitted on 18 Mar 2024
Repayment History
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