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MATT POYNTER LTD
2 BENJAMIN STREET, BRADFORD-ON-AVON, ENGLAND, BA15 1FW
ActivePrivate Limited CompanyINC 2011SIC 59140
Company Information
Registered Address2 BENJAMIN STREET, BRADFORD-ON-AVON, ENGLAND, BA15 1FW
Incorporated27 May 2011
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
- 59140 — Unknown
Accounts & Filings
Accounts Next Due28 February 2027
Accounts Last Filed31 May 2025
Accounts TypeMICRO ENTITY
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £623 | £12,605 | — | — | — | — | — | — | — | — | — |
| Cash | — | — | — | — | — | — | — | — | — | £28,199 | £3,234 |
| Current assets | £17,750 | £22,782 | £60,223 | £77,035 | £39,148 | £88,385 | £46,608 | £22,657 | £50,526 | £32,777 | £20,620 |
| Fixed assets | £19,955 | £21,940 | £35,084 | £12,448 | £14,439 | £8,829 | £16,062 | £26,840 | £33,154 | £38,766 | £22,068 |
| Creditors | £37,082 | £32,117 | £52,652 | £59,473 | £51,974 | £96,428 | £61,616 | £38,921 | £61,789 | £57,999 | £28,357 |
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | — | — | — | — | — |
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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