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MATTHEWS & WILSON LIMITED
Unit 4 Forest Works, Forest Road, Charlbury, Oxon, England, OX7 3HH
ActiveltdINC 1946SIC 21100
Company Information
Registered AddressUnit 4 Forest Works, Forest Road, Charlbury, Oxon, England, OX7 3HH
Incorporated15 February 1946
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 21100 — Unknown
Accounts & Filings
Accounts Next Due29 January 2027
Accounts Last Filed30 April 2025
Accounts Type29
Confirmation Next Due15 August 2027
Confirmation Last Filed1 August 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £1,179,767 | — | — | £1,121,206 | £1,585,553 | £1,565,104 | £1,546,659 | £1,204,659 | £1,244,928 | £1,226,151 | £1,174,058 |
| Current assets | £323,822 | £200,112 | £205,249 | £221,399 | £698,523 | £686,712 | £717,009 | — | £461,466 | £504,220 | £402,602 |
| Fixed assets | £997,107 | £1,008,953 | £943,930 | £958,880 | £981,401 | £997,928 | £1,014,456 | £1,056,633 | £1,066,016 | £1,043,272 | £1,076,365 |
| Creditors | £142,925 | £49,822 | £52,865 | £59,073 | £94,371 | £119,536 | £184,806 | — | £290,732 | — | £315,773 |
| Employees | 0 | 6 | 6 | 8 | 8 | 4 | 4 | — | — | — | — |
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
- LARKHALL LABORATORIES PLC 5 February 1999 to 5 April 2000
- LARKHALL LABORATORIES PLC 20 September 1983 to 5 February 1999
- G.O.WOODWARD & COMPANY,LIMITED 15 February 1946 to 20 September 1983
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