MATHEWS,COMFORT & CO.LIMITED

Key Data

Status

Active

Company No.

00265103

Incorporation date

04/05/1932

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2022)

14/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (64 pages)

14/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (20 pages)

27/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

27/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

29/08/2025

Confirmation statement made on 2025-08-02 with no updates

View PDF (3 pages)

03/03/2025

Secretary's details changed for Shoosmiths Secretaries Limited on 2025-02-28

View PDF (1 pages)

08/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (62 pages)

08/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (22 pages)

27/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

27/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (2 pages)

27/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (57 pages)

16/08/2024

Confirmation statement made on 2024-08-02 with updates

View PDF (4 pages)

10/04/2024

Termination of appointment of Graeme Neal Lalley as a director on 2024-04-09

View PDF (1 pages)

10/04/2024

Termination of appointment of Robin Cameron Thomson as a director on 2024-04-09

View PDF (1 pages)

10/04/2024

Termination of appointment of Robert Charles William Organ as a director on 2024-04-09

View PDF (1 pages)

10/04/2024

Termination of appointment of Alistair John David Hardie as a director on 2024-04-09

View PDF (1 pages)

08/01/2024

Full accounts made up to 2023-03-31

View PDF (25 pages)

30/10/2023

Change of details for J. Bennett & Son (Insurance Brokers) Limited as a person with significant control on 2023-10-27

View PDF (2 pages)

10/08/2023

Confirmation statement made on 2023-08-02 with updates

View PDF (4 pages)

16/01/2023

Appointment of Mr Robin Cameron Thomson as a director on 2023-01-17

View PDF (2 pages)

25/11/2022

Second filing for the appointment of Edward George Fitzgerald Hannan as a director

View PDF (3 pages)

15/11/2022

Register inspection address has been changed from 9 Old Oxford Road Piddington High Wycombe HP14 3BE England to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH

View PDF (1 pages)

14/11/2022

Current accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

09/11/2022

Director's details changed for Mr Alistair John David Hardie on 2022-11-09

View PDF (2 pages)

07/11/2022

Resolutions

View PDF (1 pages)

07/11/2022

Memorandum and Articles of Association

View PDF (11 pages)

01/11/2022

Termination of appointment of Robert Trevor Newton as a director on 2022-10-31

View PDF (1 pages)

01/11/2022

Termination of appointment of Heather Jane Barnard as a secretary on 2022-10-31

View PDF (1 pages)

01/11/2022

Termination of appointment of Mark David Nicholl as a director on 2022-10-31

View PDF (1 pages)

01/11/2022

Termination of appointment of Peter Lawrence Sutcliffe as a director on 2022-10-31

View PDF (1 pages)

01/11/2022

Appointment of Mr Ed George Fitzgerald Hannan as a director on 2022-10-31

View PDF (3 pages)

01/11/2022

Appointment of Mr Graeme Neal Lalley as a director on 2022-10-31

View PDF (2 pages)

01/11/2022

Appointment of Mr Robert Charles William Organ as a director on 2022-10-31

View PDF (2 pages)

01/11/2022

Appointment of Mr Alistair John David Hardie as a director on 2022-10-31

View PDF (2 pages)

01/11/2022

Appointment of Shoosmiths Secretaries Limited as a secretary on 2022-10-31

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/08/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hannan, Edward George Fitzgerald	Director	31/10/2022 - Present	82
King, Andrew Richard	Director	25/01/2002 - 20/07/2017	19
Jones, Philippa Susan	Director	01/04/1999 - 19/12/2017	1
Thynne, Russell	Director	18/05/2009 - Present	1
Walker, Christine Ann	Director	01/10/1995 - 23/10/2000	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About MATHEWS,COMFORT & CO.LIMITED

MATHEWS,COMFORT & CO.LIMITED is an(a) Active company incorporated on 04/05/1932 with the registered office located at 9 North's Estate Old Oxford Road, Piddington, High Wycombe, Bucks. HP14 3BE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MATHEWS,COMFORT & CO.LIMITED?

MATHEWS,COMFORT & CO.LIMITED is currently Active. It was registered on 04/05/1932 .

Where is MATHEWS,COMFORT & CO.LIMITED located?

MATHEWS,COMFORT & CO.LIMITED is registered at 9 North's Estate Old Oxford Road, Piddington, High Wycombe, Bucks. HP14 3BE.

What does MATHEWS,COMFORT & CO.LIMITED do?

MATHEWS,COMFORT & CO.LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for MATHEWS,COMFORT & CO.LIMITED?

The latest filing was on 14/01/2026: Consolidated accounts of parent company for subsidiary company period ending 31/03/25.