Matchextra Limited
04460456 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-06-13
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-12-31 in 207 days
- Confirmation statement
- last made up 2025-06-18 · next due 2026-07-02
Registered office
35 WestgateHuddersfield
West Yorkshire
Hd1 1pa
Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£93,587
↑29.6%
|
£72,240
↓23.2%
|
£94,080
↓54.2%
|
£205,588
↑2.7%
|
£200,176
|
| Cash |
£93,555
↑29.6%
|
£72,208
↑45.3%
|
£49,692
↓69.2%
|
£161,200
↑3.5%
|
£155,788
|
| Debtors |
£32
→0.0%
|
£32
↓99.9%
|
£44,388
→0.0%
|
£44,388
→0.0%
|
£44,388
|
| Net current assets |
£-234,940
↑7.8%
|
£-254,932
↑6.2%
|
£-271,745
↓69.7%
|
£-160,105
↑7.2%
|
£-172,534
|
| Net assets | — |
£534,573
↑40.3%
|
£381,133
↑0.6%
|
£378,698
→0.0%
|
£380,411
|
| Equity |
£554,565
↑3.7%
|
£534,573
↑40.3%
|
£381,133
↑0.6%
|
£378,698
→0.0%
|
£380,411
|
| Other | |||||
| Average employees |
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
|
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (6)
- Wilson, Richard · Director appointed 2002-07-12
- Jones, Mark Timothy · Director appointed 2002-07-12
- Hebden, Paul David · Director appointed 2007-07-01 resigned 2015-06-30
- Armson, Robert Hedley · Director appointed 2002-07-12 resigned 2008-10-17
- Instant Companies Limited · Corporate Nominee Director appointed 2002-06-13 resigned 2002-07-12
- Swift Incorporations Limited · Corporate Nominee Secretary appointed 2002-06-13 resigned 2002-07-12
People with significant control (2)
-
Mr Richard Wilson ActiveIndividual Psc · British · resident in England · born 3/1971 · notified 2016-04-06Significant influence or control
-
Mr Mark Timothy Jones ActiveIndividual Psc · British · resident in England · born 8/1959 · notified 2016-04-06Ownership of shares 50 to 75 percent
Mortgages & charges (5)
2 outstanding · 3 satisfied
-
Held by Hsbc Bank PLCCreated 2013-05-24F/H airstream works, blackmoorfoot road, huddersfield t/no YWE45610. Notification of addition to or amendment of charge.
-
Debenture OutstandingHeld by Hsbc Bank PLCCreated 2009-08-11Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
-
Assignment of keyman policy SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 2003-04-14 · satisfied 2013-04-11Assigns the policy being norwich union life assurance policy no. 8123287EH life assured robert hedley armson. Norwich union life assurance policy no. 8123281EE life assured mark timothy jones. Norwich union life assurance policy no. 8123279EW life assured richard malcolm wilson and all monies, bonuses, profits, additions and benefits already accrued or which may accrue in the future. See the mortgage charge document for full details.
-
Debenture SatisfiedHeld by Len Russell Woodcock and Trevor WilsonCreated 2002-12-04 · satisfied 2011-09-15Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
-
Debenture SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 2002-12-04 · satisfied 2011-09-15Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Recent filings (15)
- 2026-05-07 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-12-12 Total-exemption-full accounts AA Accounts
- 2025-07-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-12-12 Total-exemption-full accounts AA Accounts
- 2024-06-26 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-11-29 Total-exemption-full accounts AA Accounts
- 2023-06-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-01-20 Change registered office address company with date old address new address AD01 Address
- 2022-12-05 Total-exemption-full accounts AA Accounts
- 2022-06-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-11-17 Total-exemption-full accounts (paper) AA Accounts
- 2021-06-21 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-01-12 Total-exemption-full accounts (paper) AA Accounts
- 2020-06-30 Confirmation statement (with updates) CS01 Confirmation statement
- 2020-06-30 Notification of a person with significant control PSC01 PSC
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register