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Egan, Matthews & Rose Limited

Egan, Matthews & Rose Limited is an active company incorporated on 29 December 2003 with the registered office located in Dundee, City of Dundee. Egan, Matthews & Rose Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC261328
Private limited company
Scottish Company
Age
21 years
Incorporated 29 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 December 2024 (8 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Learn more about Egan, Matthews & Rose Limited
Contact
Address
12 & 13 Douglas Court
West Henderson's Wynd
Dundee
DD1 5BY
Same address for the past 19 years
Telephone
01382229772
Email
Available in Endole App
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
Henry Stuart Matthews
Secretary • Director • PSC • Conservator • British • Lives in Scotland • Born in Dec 1969
Gail Margaret Egan
Director • Secretary • Conservator • British
Monica Jane Matthews
Director • Scottish • Lives in Scotland • Born in Apr 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Balletto Monson C.I.C
Monica Jane Matthews is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£46.82K
Increased by £26.74K (+133%)
Total Liabilities
-£38.89K
Increased by £13.84K (+55%)
Net Assets
£7.94K
Increased by £12.91K (-260%)
Debt Ratio (%)
83%
Decreased by 41.71% (-33%)
See 10 Year Full Financials
Latest Activity
Mrs Monica Jane Matthews Appointed
7 Months Ago on 10 Feb 2025
Mr Henry Stuart Matthews Appointed
7 Months Ago on 3 Feb 2025
Gail Margaret Egan (PSC) Resigned
7 Months Ago on 3 Feb 2025
Gail Margaret Egan Resigned
7 Months Ago on 3 Feb 2025
Gail Margaret Egan Resigned
7 Months Ago on 3 Feb 2025
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
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Documents
Appointment of Mrs Monica Jane Matthews as a director on 10 February 2025
Submitted on 10 Feb 2025
Appointment of Mr Henry Stuart Matthews as a secretary on 3 February 2025
Submitted on 3 Feb 2025
Termination of appointment of Gail Margaret Egan as a secretary on 3 February 2025
Submitted on 3 Feb 2025
Termination of appointment of Gail Margaret Egan as a director on 3 February 2025
Submitted on 3 Feb 2025
Cessation of Gail Margaret Egan as a person with significant control on 3 February 2025
Submitted on 3 Feb 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 10 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 10 Jul 2024
Confirmation statement made on 29 December 2023 with no updates
Submitted on 3 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 5 Jul 2023
Confirmation statement made on 29 December 2022 with no updates
Submitted on 4 Jan 2023
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Repayment History
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