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Matheson & Whiteley Limited

Matheson & Whiteley Limited is an active company incorporated on 21 January 2013 with the registered office located in Sheffield, South Yorkshire. Matheson & Whiteley Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08366992
Private limited company
Age
12 years
Incorporated 21 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (11 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
The Old Workshop
1 Ecclesall Road South
Sheffield
S11 9PA
England
Same address for the past 5 years
Telephone
02070333589
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Dec 1973 • Architect
Director • Architect • British • Lives in UK • Born in Nov 1978
Mr Jason Keith Whiteley
PSC • British • Lives in UK • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Chapter 2 Developments Ltd
Donald Matheson is a mutual person.
Active
Jason Whiteley Limited
Jason Keith Whiteley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
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
6
Increased by 1 (+20%)
Total Assets
£133.11K
Decreased by £91.92K (-41%)
Total Liabilities
-£107.43K
Decreased by £1.74K (-2%)
Net Assets
£25.67K
Decreased by £90.17K (-78%)
Debt Ratio (%)
81%
Increased by 32.19% (+66%)
Latest Activity
Amended Micro Accounts Submitted
4 Days Ago on 15 Dec 2025
Micro Accounts Submitted
1 Month Ago on 31 Oct 2025
Confirmation Submitted
10 Months Ago on 31 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 31 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Feb 2024
Mr Jason Keith Whiteley (PSC) Details Changed
1 Year 11 Months Ago on 22 Jan 2024
Mr Donald Matheson (PSC) Details Changed
1 Year 11 Months Ago on 22 Jan 2024
Mr Donald Matheson Details Changed
2 Years Ago on 28 Nov 2023
Mr Donald Matheson (PSC) Details Changed
2 Years Ago on 28 Nov 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 31 Oct 2023
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Documents
Amended micro company accounts made up to 31 January 2025
Submitted on 15 Dec 2025
Micro company accounts made up to 31 January 2025
Submitted on 31 Oct 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 31 Jan 2025
Memorandum and Articles of Association
Submitted on 23 Jan 2025
Resolutions
Submitted on 28 Dec 2024
Change of details for Mr Donald Matheson as a person with significant control on 22 January 2024
Submitted on 20 Dec 2024
Change of details for Mr Jason Keith Whiteley as a person with significant control on 22 January 2024
Submitted on 20 Dec 2024
Statement of capital following an allotment of shares on 22 January 2024
Submitted on 20 Dec 2024
Micro company accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 2 Feb 2024
Repayment History
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