Annual accounts
Total Exemption Full accounts
31/10/2026Filing deadline
Made up to 31/01/2025Due 31/10/2026
- Next accounts made up to
- 31/01/2026
- Last accounts made up to
- 31/01/2025
MATTHEW STEVENS AND SON HOLDINGS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Ground Floor Centenary House, Peninsula Park, Rydon Lane, Exeter EX2 7XE
- Classification (SIC)
- Processing and preserving of fish crustaceans and molluscs (10.20 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 30/09/2026View PDF (2 pages)
Change of details for Mrs Andrea Spencer-Smith as a person with significant control on 2026-09-30
- 30/09/2026View PDF (2 pages)
Director's details changed for Martyn Anthony Lewis on 2026-09-30
- 30/09/2026View PDF (2 pages)
Director's details changed for Mrs Andrea Spencer-Smith on 2026-09-30
- 30/09/2026View PDF (2 pages)
Director's details changed for Mr Matthew Stevens on 2026-09-30
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 28 days
Confirmation statement
Confirms the registry record is up to date
22/10/2026Filing deadline
Last statement 08/10/2025Due 22/10/2026
- Next statement date
- 08/10/2026
- Last statement dated
- 08/10/2025
Financial performance
The latest figures MATTHEW STEVENS AND SON HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£1.97M2025
13.20%vs 20242024: £1.74M
Total Liabilities
£430.00K2022
-31.75%vs 20212021: £630.00K
Employees
02025
0vs 20242024: 0
Of the 2 measures with an earlier filing to compare against, 1 rose and 1 fell. Net assets moved furthest, up 13.20% on 2024. See the full financial analysis for MATTHEW STEVENS AND SON HOLDINGS LIMITED.
The full financial record
Three ways through MATTHEW STEVENS AND SON HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +15.3% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved3 chartsCharts by indicator3 filed indicators plotted year by year, 2021–2025.Plot the figures5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 0 | 0 |
| 2024 | 0 | -3 |
| 2023 | 3 | 0 |
| 2022 | 3 | 0 |
| 2021 | 3 | – |
Reported employee count decreased from 3 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
4Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Secretary | 16/06/2011–Present | 0 | |
| Director | 16/06/2011–Present | 3 | |
| Director | 18/05/2018–Present | 1 | |
| Director | 16/06/2011–Present | 3 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 3 | |
| 06/04/2016–Present | 3 | |
| 06/04/2016–06/04/2016 | 3 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 28
- Since 21/10/2022
- Last 12 months
- 6
- Same as the year before (6)
- Most recent filing
- 30/09/2026
- less than a month ago
What changed in the last year
- Officer changes (4)Latest 30/09/2026
- Accounts filedLatest 29/10/2025
- Confirmation statementLatest 20/10/2025
Filing timeline
- 30/09/2026View PDF (2 pages)
Change of details for Mrs Andrea Spencer-Smith as a person with significant control on 2026-09-30
- 30/09/2026View PDF (2 pages)
Director's details changed for Martyn Anthony Lewis on 2026-09-30
- 30/09/2026View PDF (2 pages)
Director's details changed for Mrs Andrea Spencer-Smith on 2026-09-30
- 30/09/2026View PDF (2 pages)
Director's details changed for Mr Matthew Stevens on 2026-09-30
- 29/10/2025View PDF (6 pages)
Total exemption full accounts made up to 2025-01-31
- 20/10/2025View PDF (3 pages)
Confirmation statement made on 2025-10-08 with no updates
- 09/09/2025View PDF (2 pages)
Change of details for Mrs Andrea Spencer-Smith as a person with significant control on 2025-09-09
- 09/09/2025View PDF (2 pages)
Director's details changed for Mr Matthew Stevens on 2025-09-09
- 09/09/2025View PDF (2 pages)
Director's details changed for Martyn Anthony Lewis on 2025-09-09
- 09/09/2025View PDF (2 pages)
Director's details changed for Mrs Andrea Spencer-Smith on 2025-09-09
- 09/09/2025View PDF (1 pages)
Secretary's details changed for Mrs Andrea Spencer-Smith on 2025-09-09
- 14/10/2024View PDF (6 pages)
Confirmation statement made on 2024-10-08 with updates
Showing 12 of 28 filings
See when the next accounts and confirmation statement are due
Similar companies
146 UK companies are similar to MATTHEW STEVENS AND SON HOLDINGS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Processing and preserving of fish crustaceans and molluscs) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
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- Company no.
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- Incorporated
- 29/11/2018
- Employees
- 0
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- Activity
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- Company no.
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- Incorporated
- 10/07/1978
- Employees
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19 GALES FARMHOUSE FOODS LIMITED
ActiveUnit 1-3, Willow Park Upton Lane, Stoke Golding, Nuneaton, Warwickshire CV13 6EU
- Activity
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- Company no.
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- Incorporated
- 24/09/2002
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M. NAJIB & SONS LIMITED
ActiveChurch Broughton Road, Miry Lane, Foston, Derbyshire DE65 5PW
- Activity
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- Company no.
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ALARA WHOLEFOODS LIMITED
Active108 - 112 Camley Street, London N1C 4PF
- Activity
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- Company no.
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- Employees
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About MATTHEW STEVENS AND SON HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
MATTHEW STEVENS AND SON HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in Ground Floor Centenary House, Peninsula Park, Rydon Lane, Exeter EX2 7XE. Companies House classifies its business as Processing and preserving of fish crustaceans and molluscs. It has been on the register for 15 years 3 months.
The register currently records it as active. Its 2025 accounts report net assets of £1.97M and 0 employees.
MATTHEW STEVENS AND SON HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records MATTHEW STEVENS AND SON HOLDINGS LIMITED under one registered business activity: Processing and preserving of fish crustaceans and molluscs (10.20 - SIC 2007).
MATTHEW STEVENS AND SON HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 16/06/2011.
The most recent accounts Okredo holds cover 2025 and report net assets of £1.97M and total liabilities of £430.00K.
The most recent document on the record is dated 30/09/2026: Change of details for Mrs Andrea Spencer-Smith as a person with significant control on 2026-09-30, less than a month ago.
On the current registry record, accounts are due by 31/10/2026 and the next confirmation statement is due by 22/10/2026.
Companies House lists 4 officers and 3 people with significant control (2 current).