Matford Arable Systems (holdings) Limited EXETER


Founded in 2014, Matford Arable Systems (holdings), classified under reg no. 08923050 is an active company. Currently registered at Stile Farm EX6 8PD, Exeter the company has been in the business for ten years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 4 directors, namely David H., Andrew H. and Neil P. and others. Of them, Dominic E. has been with the company the longest, being appointed on 5 March 2014 and David H. has been with the company for the least time - from 9 May 2023. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Matford Arable Systems (holdings) Limited Address / Contact

Office Address Stile Farm
Office Address2 Starcross
Town Exeter
Post code EX6 8PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08923050
Date of Incorporation Wed, 5th Mar 2014
Industry Activities of agricultural holding companies
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated Sun, 5th Mar 2023

Company staff

David H.

Position: Director

Appointed: 09 May 2023

Andrew H.

Position: Director

Appointed: 28 April 2014

Neil P.

Position: Director

Appointed: 28 April 2014

Dominic E.

Position: Director

Appointed: 05 March 2014

People with significant control

The register of PSCs that own or control the company includes 4 names. As we researched, there is H.l. Hutchinson Limited from Wisbech, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Dominic E. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Andrew H., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

H.L. Hutchinson Limited

Hutchinsons Weasenham Lane, Wisbech, PE13 2RN, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 28 January 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Dominic E.

Notified on 6 April 2016
Ceased on 28 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Andrew H.

Notified on 6 April 2016
Ceased on 28 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Neil P.

Notified on 6 April 2016
Ceased on 28 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Debtors    414141
Net Assets Liabilities609 281669 506733 853801 413872 1901 076 2071 075 598
Other Debtors    414141
Other
Accrued Liabilities Deferred Income325345355370457468504
Average Number Employees During Period   3333
Creditors357 906293 234225 221153 812100100100
Debentures In Issue357 906293 134225 121153 712153 712  
Investments Fixed Assets1 029 1981 029 2981 029 2981 029 2981 029 2981 080 1781 080 178
Investments In Group Undertakings Participating Interests   1 029 2981 029 2981 080 1781 080 178
Net Current Assets Liabilities-62 011-66 558-70 224-74 073-157 008-3 871-4 480
Other Remaining Borrowings 100100100100100100
Total Assets Less Current Liabilities967 187962 740959 074955 225872 2901 076 3071 075 698

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 21st, June 2023
Free Download (7 pages)

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