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Matthew Stevens And Son Holdings Limited

Matthew Stevens And Son Holdings Limited is an active company incorporated on 16 June 2011 with the registered office located in . Matthew Stevens And Son Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07672906
Private limited company
Age
14 years
Incorporated 16 June 2011
Size
Micro
Turnover is under £1M
Under 10 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 9 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
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in UK • Born in Mar 1969
Director • British • Lives in UK • Born in Dec 1945
Director • British • Lives in UK • Born in Mar 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Matthew Stevens & Son Limited
Andrea Spencer-Smith, Matthew Stevens, and 1 more are mutual people.
Active
59 St Ives Ltd
Matthew Stevens is a mutual person.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.99M
Same as previous period
Total Liabilities
-£16.9K
Decreased by £230K (-93%)
Net Assets
£1.97M
Increased by £230K (+13%)
Debt Ratio (%)
1%
Decreased by 11.56% (-93%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 29 Oct 2025
Confirmation Submitted
27 Days Ago on 20 Oct 2025
Mrs Andrea Spencer-Smith Details Changed
2 Months Ago on 9 Sep 2025
Mrs Andrea Spencer-Smith Details Changed
2 Months Ago on 9 Sep 2025
Martyn Anthony Lewis Details Changed
2 Months Ago on 9 Sep 2025
Mr Matthew Stevens Details Changed
2 Months Ago on 9 Sep 2025
Mrs Andrea Spencer-Smith (PSC) Details Changed
2 Months Ago on 9 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Matthew Stevens (PSC) Resigned
9 Years Ago on 6 Apr 2016
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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 Mr Matthew Stevens 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 Mrs Andrea Spencer-Smith on 9 September 2025
Submitted on 9 Sep 2025
Change of details for Mrs Andrea Spencer-Smith as a person with significant control on 9 September 2025
Submitted on 9 Sep 2025
Secretary's details changed for Mrs Andrea Spencer-Smith on 9 September 2025
Submitted on 9 Sep 2025
Confirmation statement made on 8 October 2024 with updates
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 2 Sep 2024
Notification of Andrea Spencer-Smith as a person with significant control on 6 April 2016
Submitted on 22 Aug 2024
Repayment History
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