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Matthew Stevens & Son Limited

Matthew Stevens & Son Limited is an active company incorporated on 3 November 2004 with the registered office located in . Matthew Stevens & Son Limited was registered 21 years ago.
Status
Active
Active since 20 years ago
Company No
05276786
Private limited company
Age
21 years
Incorporated 3 November 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 October 2025 (1 month ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
C/O Francis Clark Llp Melville Building East
Royal William Yard
Plymouth
Devon
PL1 3GW
United Kingdom
Address changed on 8 May 2024 (1 year 6 months ago)
Previous address was C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP United Kingdom
Telephone
01736795135
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in UK • Born in Mar 1985
Director • British • Lives in UK • Born in Dec 1945
Matthew Stevens And Sons Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
59 St Ives Ltd
Matthew Stevens and Andrea Spencer Smith are mutual people.
Active
Matthew Stevens And Son Holdings Limited
Matthew Stevens, Martyn Anthony Lewis, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£9.55K
Increased by £7.8K (+446%)
Turnover
Unreported
Same as previous period
Employees
50
Same as previous period
Total Assets
£2.73M
Decreased by £523.78K (-16%)
Total Liabilities
-£1.6M
Decreased by £336.93K (-17%)
Net Assets
£1.13M
Decreased by £186.85K (-14%)
Debt Ratio (%)
59%
Decreased by 0.92% (-2%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 29 Oct 2025
Confirmation Submitted
27 Days Ago on 20 Oct 2025
Matthew Stevens and Sons Holdings Limited (PSC) Details Changed
2 Months Ago on 9 Sep 2025
Mr Matthew Stevens Details Changed
2 Months Ago on 9 Sep 2025
Martyn Anthony Lewis Details Changed
2 Months Ago on 9 Sep 2025
Mrs Andrea Spencer-Smith Details Changed
2 Months Ago on 9 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 8 May 2024
Confirmation Submitted
2 Years Ago on 25 Oct 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 29 Oct 2025
Confirmation statement made on 8 October 2025 with no updates
Submitted on 20 Oct 2025
Director's details changed for Mrs Andrea Spencer-Smith on 9 September 2025
Submitted on 9 Sep 2025
Director's details changed for Martyn Anthony Lewis on 9 September 2025
Submitted on 9 Sep 2025
Director's details changed for Mr Matthew Stevens on 9 September 2025
Submitted on 9 Sep 2025
Change of details for Matthew Stevens and Sons Holdings Limited as a person with significant control on 9 September 2025
Submitted on 9 Sep 2025
Confirmation statement made on 8 October 2024 with updates
Submitted on 8 Oct 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 2 Sep 2024
Registered office address changed from C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP United Kingdom to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3GW on 8 May 2024
Submitted on 8 May 2024
Confirmation statement made on 19 October 2023 with updates
Submitted on 25 Oct 2023
Repayment History
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