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Amy Mathews Limited

Amy Mathews Limited is an active company incorporated on 27 March 1995 with the registered office located in Otley, West Yorkshire. Amy Mathews Limited was registered 30 years ago.
Status
Active
Active since 17 years ago
Company No
03038196
Private limited company
Age
30 years
Incorporated 27 March 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (3 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
30 Leeds Road
Otley
LS21 1BT
England
Address changed on 16 Aug 2023 (2 years 2 months ago)
Previous address was Pear Tree Farm Farnley Otley LS21 2QH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • Secretary • PSC • Builders Merchant • British • Lives in England • Born in Dec 1984
Director • PSC • Builder • British • Lives in England • Born in Dec 1955
PSC • Director • British • Lives in England • Born in Nov 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
B Houldsworth And Sons Limited
Amy Smith, Mr Mathew James Houldsworth, and 1 more are mutual people.
Active
Houldsworth Group Limited
Amy Smith and Mr Mathew James Houldsworth are mutual people.
Active
Houldsworth Investments Limited
Amy Smith and Mr Richard Houldsworth are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2.33M
Decreased by £1.92M (-45%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£8.74M
Decreased by £1.31M (-13%)
Total Liabilities
-£7.5M
Decreased by £1.53M (-17%)
Net Assets
£1.23M
Increased by £218.83K (+22%)
Debt Ratio (%)
86%
Decreased by 4.02% (-4%)
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Sheila Ann Houldsworth (PSC) Resigned
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
9 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Mrs Sheila Ann Houldsworth (PSC) Details Changed
1 Year 7 Months Ago on 29 Mar 2024
Mr Richard Houldsworth (PSC) Details Changed
1 Year 7 Months Ago on 29 Mar 2024
Mathew Houldsworth (PSC) Appointed
1 Year 7 Months Ago on 29 Mar 2024
Amy Smith (PSC) Appointed
1 Year 7 Months Ago on 29 Mar 2024
Mrs Sheila Ann Houldsworth (PSC) Details Changed
1 Year 7 Months Ago on 29 Mar 2024
Mr Richard Houldsworth (PSC) Details Changed
1 Year 7 Months Ago on 29 Mar 2024
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Documents
Confirmation statement made on 23 July 2025 with updates
Submitted on 4 Aug 2025
Cessation of Sheila Ann Houldsworth as a person with significant control on 30 June 2025
Submitted on 23 Jul 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 24 Jan 2025
Change of details for Mr Richard Houldsworth as a person with significant control on 29 March 2024
Submitted on 25 Jul 2024
Change of details for Mrs Sheila Ann Houldsworth as a person with significant control on 29 March 2024
Submitted on 25 Jul 2024
Notification of Mathew Houldsworth as a person with significant control on 29 March 2024
Submitted on 24 Jul 2024
Notification of Amy Smith as a person with significant control on 29 March 2024
Submitted on 24 Jul 2024
Confirmation statement made on 23 July 2024 with updates
Submitted on 23 Jul 2024
Change of details for Mrs Sheila Ann Houldsworth as a person with significant control on 29 March 2024
Submitted on 22 Jul 2024
Change of details for Mr Richard Houldsworth as a person with significant control on 29 March 2024
Submitted on 22 Jul 2024
Repayment History
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