MATTHEW STEVENS AND SON HOLDINGS LIMITED

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MATTHEW STEVENS AND SON HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

07672906

Incorporation date

16/06/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon PL1 3GWCopy
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Latest events (Record since 21/10/2022)
dot icon29/10/2025
Total exemption full accounts made up to 2025-01-31
dot icon20/10/2025
Confirmation statement made on 2025-10-08 with no updates
dot icon09/09/2025
Change of details for Mrs Andrea Spencer-Smith as a person with significant control on 2025-09-09
dot icon09/09/2025
Director's details changed for Mr Matthew Stevens on 2025-09-09
dot icon09/09/2025
Director's details changed for Martyn Anthony Lewis on 2025-09-09
dot icon09/09/2025
Director's details changed for Mrs Andrea Spencer-Smith on 2025-09-09
dot icon09/09/2025
Secretary's details changed for Mrs Andrea Spencer-Smith on 2025-09-09
dot icon14/10/2024
Confirmation statement made on 2024-10-08 with updates
dot icon02/09/2024
Total exemption full accounts made up to 2024-01-31
dot icon22/08/2024
Notification of Andrea Spencer-Smith as a person with significant control on 2016-04-06
dot icon22/08/2024
Cessation of Matthew Stevens as a person with significant control on 2016-04-06
dot icon09/05/2024
Registered office address changed from C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP United Kingdom to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3GW on 2024-05-09
dot icon24/04/2024
Statement of capital on 2024-04-11
dot icon13/04/2024
Statement of capital on 2023-09-01
dot icon12/04/2024
Statement of capital on 2023-01-31
dot icon23/10/2023
Confirmation statement made on 2023-10-08 with no updates
dot icon19/10/2023
Total exemption full accounts made up to 2023-01-31
dot icon01/06/2023
Statement of capital on 2023-01-31
dot icon21/03/2023
Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 2023-03-21
dot icon21/03/2023
Director's details changed for Mrs Andrea Spencer-Smith on 2023-03-21
dot icon21/03/2023
Director's details changed for Martyn Anthony Lewis on 2023-03-21
dot icon21/03/2023
Director's details changed for Mr Matthew Stevens on 2023-03-21
dot icon21/03/2023
Secretary's details changed for Mrs Andrea Spencer-Smith on 2023-03-21
dot icon21/10/2022
Confirmation statement made on 2022-10-08 with updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
08/10/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
1.09M
-
0.00
-
-
2022
3
1.30M
-
0.00
-
-
2023
3
1.48M
-
0.00
-
-
2023
3
1.48M
-
0.00
-
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

1.48M £Ascended13.81 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stevens, Matthew
Director
16/06/2011 - Present
3
Mrs Andrea Spencer-Smith
Director
16/06/2011 - Present
3
Spencer-Smith, Andrea
Secretary
16/06/2011 - Present
-
Lewis, Martyn Anthony
Director
18/05/2018 - Present
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About MATTHEW STEVENS AND SON HOLDINGS LIMITED

MATTHEW STEVENS AND SON HOLDINGS LIMITED is an(a) Active company incorporated on 16/06/2011 with the registered office located at C/O Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon PL1 3GW. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of MATTHEW STEVENS AND SON HOLDINGS LIMITED?

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MATTHEW STEVENS AND SON HOLDINGS LIMITED is currently Active. It was registered on 16/06/2011 .

Where is MATTHEW STEVENS AND SON HOLDINGS LIMITED located?

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MATTHEW STEVENS AND SON HOLDINGS LIMITED is registered at C/O Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon PL1 3GW.

What does MATTHEW STEVENS AND SON HOLDINGS LIMITED do?

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MATTHEW STEVENS AND SON HOLDINGS LIMITED operates in the Processing and preserving of fish crustaceans and molluscs (10.20 - SIC 2007) sector.

How many employees does MATTHEW STEVENS AND SON HOLDINGS LIMITED have?

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MATTHEW STEVENS AND SON HOLDINGS LIMITED had 3 employees in 2023.

What is the latest filing for MATTHEW STEVENS AND SON HOLDINGS LIMITED?

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The latest filing was on 29/10/2025: Total exemption full accounts made up to 2025-01-31.