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Matthews And Savage Holdings Ltd

Matthews And Savage Holdings Ltd is an active company incorporated on 24 October 2022 with the registered office located in London, Greater London. Matthews And Savage Holdings Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14437688
Private limited company
Age
2 years 10 months
Incorporated 24 October 2022
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 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Whitman & Co, 5-7 Turnham Green Terrace
London
W4 1RG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1961
Director • British • Lives in UK • Born in May 1966
Mr James Binding Matthews
PSC • British • Lives in UK • Born in May 1966
Miss Alice Louise Savage
PSC • British • Lives in England • Born in Dec 2002
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitman & Co Lettings Limited
James Binding Matthews and Mr Russell Guy Savage are mutual people.
Active
Savage And Matthews Properties Ltd
James Binding Matthews and Mr Russell Guy Savage are mutual people.
Active
Piran Heights Management Company Limited
James Binding Matthews is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£12.76K
Decreased by £13.73K (-52%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£841.93K
Increased by £16.27K (+2%)
Total Liabilities
-£805.91K
Decreased by £541 (-0%)
Net Assets
£36.02K
Increased by £16.81K (+88%)
Debt Ratio (%)
96%
Decreased by 1.95% (-2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Jul 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Full Accounts Submitted
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Alice Louise Savage (PSC) Appointed
1 Year 9 Months Ago on 1 Dec 2023
Russell Guy Savage (PSC) Resigned
1 Year 9 Months Ago on 1 Dec 2023
Incorporated
2 Years 10 Months Ago on 24 Oct 2022
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 28 Jul 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 23 Jun 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 7 Jun 2024
Cessation of Russell Guy Savage as a person with significant control on 1 December 2023
Submitted on 22 May 2024
Notification of Alice Louise Savage as a person with significant control on 1 December 2023
Submitted on 22 May 2024
Confirmation statement made on 22 May 2024 with updates
Submitted on 22 May 2024
Confirmation statement made on 23 October 2023 with no updates
Submitted on 19 Dec 2023
Incorporation
Submitted on 24 Oct 2022
Repayment History
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