ltds.uk / companies / 01815679
BOSTON MATTHEWS MACHINERY LIMITED
Navigation Road, Diglis, Worcester, WR5 3DE
ActiveltdINC 1984SIC 28290
Company Information
Registered AddressNavigation Road, Diglis, Worcester, WR5 3DE
Incorporated11 May 1984
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 28290 — Unknown
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type31
Confirmation Next Due31 March 2027
Confirmation Last Filed17 March 2026
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £189,510 | £192,370 | £313,081 | £328,162 | £343,045 | £355,293 | £358,486 | — | £362,358 | £398,141 | £321,960 |
| Cash | £73 | £1,788 | £1,038 | £1,154 | £3,019 | £406 | £492 | £572 | £652 | £593 | £9,907 |
| Current assets | £94,678 | £86,707 | £233,853 | £251,342 | £264,480 | £211,819 | £204,740 | £211,329 | £201,830 | £248,997 | £169,756 |
| Fixed assets | £134,125 | £162,909 | £179,050 | £175,248 | £169,614 | £189,942 | £210,629 | £165,658 | £175,236 | £179,379 | £188,513 |
| Creditors | £32,851 | £30,088 | £55,512 | £48,724 | £28,011 | £25,839 | £25,123 | £16,048 | £14,708 | £27,349 | £31,668 |
| Employees | 0 | 0 | 0 | 0 | 0 | 0 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- BOSTON MATTHEWS (1984) LIMITED 26 June 1984 to 14 September 1984
- LITHDALE LIMITED 11 May 1984 to 26 June 1984
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