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Matchbook Limited

Matchbook Limited is an active company incorporated on 12 December 2003 with the registered office located in Bolton, Lancashire. Matchbook Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04993613
Private limited company
Age
21 years
Incorporated 12 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (24 days ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (11 months remaining)
Last change occurred 24 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Greenacres
Turton
Bolton
BL7 0QG
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Dec 1970
Director • British • Lives in England • Born in May 1943
Director • Property Developer • British • Lives in England • Born in Aug 1935
Mrs Joanne Hegg
PSC • British • Lives in England • Born in Jul 1969
Mr Michael Joseph Leary
PSC • British • Lives in England • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Holdchase Limited
Kenneth Joseph Leary, Jean Leary, and 1 more are mutual people.
Active
Highgrove Associates Ltd
Michael Joseph Leary and Kenneth Joseph Leary are mutual people.
Active
Station RD. (Turton) Limited
Michael Joseph Leary is a mutual person.
Active
Eco-Dwell Limited
Michael Joseph Leary is a mutual person.
Active
Sui Generis Estates Ltd
Kenneth Joseph Leary and Michael Joseph Leary are mutual people.
Dissolved
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£306.11K
Decreased by £393.68K (-56%)
Total Liabilities
-£121.67K
Decreased by £416.07K (-77%)
Net Assets
£184.45K
Increased by £22.39K (+14%)
Debt Ratio (%)
40%
Decreased by 37.1% (-48%)
Latest Activity
Confirmation Submitted
24 Days Ago on 22 Oct 2025
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Kenneth Joseph Leary (PSC) Resigned
2 Months Ago on 28 Aug 2025
Michael Leary (PSC) Appointed
2 Months Ago on 28 Aug 2025
Joanne Hegg (PSC) Appointed
2 Months Ago on 28 Aug 2025
Joanne Hegg Resigned
2 Months Ago on 28 Aug 2025
Joanne Hegg Appointed
2 Months Ago on 28 Aug 2025
Kenneth Joseph Leary Resigned
2 Months Ago on 28 Aug 2025
Confirmation Submitted
11 Months Ago on 17 Dec 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 13 Sep 2024
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Documents
Notification of Michael Leary as a person with significant control on 28 August 2025
Submitted on 4 Nov 2025
Cessation of Kenneth Joseph Leary as a person with significant control on 28 August 2025
Submitted on 4 Nov 2025
Notification of Joanne Hegg as a person with significant control on 28 August 2025
Submitted on 4 Nov 2025
Confirmation statement made on 22 October 2025 with updates
Submitted on 22 Oct 2025
Termination of appointment of Kenneth Joseph Leary as a director on 28 August 2025
Submitted on 22 Oct 2025
Termination of appointment of Joanne Hegg as a director on 28 August 2025
Submitted on 22 Oct 2025
Appointment of Joanne Hegg as a director on 28 August 2025
Submitted on 22 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 17 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Repayment History
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