Company information:
Mathews Comfort Financial Services Limited (No: 02187209)
Status: Active
Incorporated: 11-Mar-1987
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Nov-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: BEVERLEY ELIZABETH TYRELL ( DOB: Feb-1963 From: Jul-2017 )
Current Director: GEORGE SAMUEL WAGERFIELD ( DOB: Sep-1992 From: Aug-2020 )
Current Director: DANIEL LEE WESTON ( DOB: Dec-1979 From: Jun-2007 )
Current Director: DANIEL LEE WESTON ( DOB: Dec-1979 From: Jun-2007 )
Current Secretary: BEVERLEY ELIZABETH TYRELL ( From: Jul-2017 )
Resigned Director: PETER GRAHAM BIRD ( DOB: Jun-1951 From: Nov-1992 To: Oct-2000 )
Resigned Director: CHRISTINE ANN BIRD ( DOB: Aug-1961 From: Oct-2000 To: Apr-2023 )
Resigned Director: PETER GRAHAM BIRD ( DOB: Jun-1951 From: Oct-2000 To: Nov-2018 )
Resigned Director: JOHN BAILEY COMFORT ( From: Nov-1992 To: May-1996 )
Resigned Director: ANDREW RICHARD KING ( DOB: Aug-1947 From: Jan-2002 To: Jul-2017 )
Resigned Director: ELIZABETH ANN LYKE ( DOB: Jul-1946 From: Nov-2009 To: Oct-2013 )
Resigned Director: PAUL OLIVER JAMES MELVILLE ( DOB: Jun-1943 From: Nov-1992 To: Sep-2005 )
Resigned Director: JAMES ALAN MOUSLEY ( DOB: Nov-1986 From: Aug-2020 To: Aug-2022 )
Resigned Director: PHILIPPA SUSAN NEVILLE ( From: Apr-1999 To: Jun-2004 )
Resigned Director: MAURICE GERALD SLAYMAKER ( DOB: Jun-1947 From: Nov-1992 To: Jun-2004 )
Resigned Director: RICHARD CHARLES SOPER ( DOB: Dec-1953 From: Apr-1999 To: Jun-2004 )
Resigned Director: PAMELA KATHLEEN SOPER ( DOB: Dec-1957 From: Apr-1999 To: Jun-2004 )
Resigned Director: ANTHONY ROBERT GUY WADDINGTON ( DOB: Oct-1937 From: Nov-1992 To: Jul-2011 )
Resigned Director: CHRISTINE ANN WALKER ( DOB: Aug-1961 From: Apr-1995 To: Oct-2000 )
Resigned Director: DEREK EDWARD WINTER ( DOB: Dec-1927 From: Nov-1992 To: Sep-2002 )
Resigned Secretary: ANDREW RICHARD KING ( DOB: Aug-1947 From: Jun-2004 To: Jul-2017 )
Resigned Secretary: MAURICE GERALD SLAYMAKER ( DOB: Jun-1947 From: Nov-1992 To: Jun-2004 )
Persons of Significant Control:
Mathews Comfort Holdings Limited, 1 Oak Court North Leigh Business Park, Nursery Road North Leigh, Witney, Oxfordshire, OX29 6SW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-16)
Mrs Christine Ann Bird, 73 Well Lane, Curbridge, Witney, OX29 7PB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-01, Ceased: 2018-11-16)
Mr Daniel Lee Weston, 73 Well Lane, Curbridge, Witney, OX29 7PB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-01, Ceased: 2018-11-16)
Company Accounts Summary (£)
Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|
Fixed assets / Property, plant and equipment | 64,815 | 85,200 | 369,076 | 406,646 | 335,923 | 242,144 | 162,340 | 131,126 | 64815.0,85200.0,369076.0,406646.0,335923.0,242144.0,162340.0,131126.0 |
Current assets | 163,307 | 212,597 | 317,400 | 389,095 | 582,018 | 804,775 | 576,418 | 577,171 | 163307.0,212597.0,317400.0,389095.0,582018.0,804775.0,576418.0,577171.0 |
Current assets / Cash at bank and on hand | 141,610 | 188,986 | 243,815 | 318,433 | 451,607 | 688,885 | 493,909 | 477,712 | 141610.0,188986.0,243815.0,318433.0,451607.0,688885.0,493909.0,477712.0 |
Net current assets (liabilities) | 56,801 | 72,719 | 109,772 | 68,349 | 278,899 | 491,420 | 212,700 | 218,520 | 56801.0,72719.0,109772.0,68349.0,278899.0,491420.0,212700.0,218520.0 |
Total assets less current liabilities | 121,616 | 157,919 | 478,848 | 474,995 | 614,822 | 733,564 | 375,040 | 349,646 | 121616.0,157919.0,478848.0,474995.0,614822.0,733564.0,375040.0,349646.0 |
Provisions for liabilities, balance sheet subtotal | 31,740 | 31,740 | 143,492 | 48,152 | 36,382 | 22,472 | 28,794 | 23,504 | 31740.0,31740.0,143492.0,48152.0,36382.0,22472.0,28794.0,23504.0 |
Net assets (liabilities) | 72,220 | 98,582 | 98,726 | 213,613 | 431,122 | 372,300 | 316,465 | 326,142 | 72220.0,98582.0,98726.0,213613.0,431122.0,372300.0,316465.0,326142.0 |
Equity / share capital and reserves | 72,220 | 98,582 | 98,726 | 213,613 | 431,122 | 372,300 | 316,465 | 326,142 | 72220.0,98582.0,98726.0,213613.0,431122.0,372300.0,316465.0,326142.0 |