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Wanless & Matthewson Limited

Wanless & Matthewson Limited is an active company incorporated on 22 May 2015 with the registered office located in London, Greater London. Wanless & Matthewson Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09604619
Private limited company
Age
10 years
Incorporated 22 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 31 Jul30 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on 7 Jun 2024 (1 year 3 months ago)
Previous address was 37 Warren Street London W1T 6AD United Kingdom
Telephone
02881648351
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Apr 1955 • Third Sector Fund Raiser
Director • It Consultant • British • Lives in UK • Born in Jan 1953
Dr David Kenneth Matthewson
PSC • British • Lives in UK • Born in Jan 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Rose Theatre Trust
Carole Wanless is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jul 2024
For period 30 Jul30 Jul 2024
Traded for 12 months
Cash in Bank
£54.7K
Increased by £35.4K (+183%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£70.56K
Increased by £27.33K (+63%)
Total Liabilities
-£72.25K
Decreased by £4.09K (-5%)
Net Assets
-£1.69K
Increased by £31.42K (-95%)
Debt Ratio (%)
102%
Decreased by 74.18% (-42%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 May 2025
Full Accounts Submitted
10 Months Ago on 8 Nov 2024
Miss Carole Wanless (PSC) Details Changed
1 Year 3 Months Ago on 7 Jun 2024
Ms Carole Wanless Details Changed
1 Year 3 Months Ago on 7 Jun 2024
Dr David Kenneth Matthewson (PSC) Details Changed
1 Year 3 Months Ago on 7 Jun 2024
Dr David Kenneth Matthewson Details Changed
1 Year 3 Months Ago on 7 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
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Documents
Confirmation statement made on 22 May 2025 with no updates
Submitted on 22 May 2025
Total exemption full accounts made up to 30 July 2024
Submitted on 8 Nov 2024
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 7 June 2024
Submitted on 7 Jun 2024
Director's details changed for Dr David Kenneth Matthewson on 7 June 2024
Submitted on 7 Jun 2024
Change of details for Dr David Kenneth Matthewson as a person with significant control on 7 June 2024
Submitted on 7 Jun 2024
Director's details changed for Ms Carole Wanless on 7 June 2024
Submitted on 7 Jun 2024
Change of details for Miss Carole Wanless as a person with significant control on 7 June 2024
Submitted on 7 Jun 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 22 May 2024
Total exemption full accounts made up to 30 July 2023
Submitted on 29 Feb 2024
Confirmation statement made on 22 May 2023 with no updates
Submitted on 22 May 2023
Repayment History
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