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P.J MATHEW &SONS LTD
59 Henderson Close Clay Cross, CLAY CROSS, Chesterfield, England, S45 9RQ
ActiveltdINC 2021SIC 56290
Company Information
Registered Address59 Henderson Close Clay Cross, CLAY CROSS, Chesterfield, England, S45 9RQ
Incorporated16 November 2021
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due31 August 2026
Accounts Last Filed30 November 2024
Accounts Type30
Confirmation Next Due27 March 2027
Confirmation Last Filed13 March 2026
Financial history
| Metric | 2024 | 2023 | 2022 |
|---|---|---|---|
| Net assets | £1,215 | £3,091 | £3,677 |
| Current assets | £1,215 | £3,091 | £4,539 |
| Creditors | — | £862 | £862 |
| Employees | 2 | 2 | 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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