Company Profile
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SmallF.w.p. Matthews Limited
00119616•Private Limited With Share Capital
Station Road, Shipton Under Wychwood, Chipping Norton, OX76BH
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Incorporated
10/01/1912
Company Age
114 years
Directors
3
Employees
50
SIC Code
10611
Risk
moderate risk
Company Overview
Registration, classification & business activity
F.w.p. Matthews Limited (00119616) is a private limited with share capital incorporated on 10/01/1912 (114 years old) and registered in chipping norton, OX76BH. The company operates under SIC code 10611 - grain milling.
Fwp matthews ltd is a family owned milling company based in the heart of the cotswolds, in the uk. which is led by brothers paul (managing director) and stephen (finance director) matthews. with non-executive chairman, nigel freer, who joined fwp matthews in july 2014 as director and investor. we ha...
Private Limited With Share Capital
SIC: 10611
Small
Incorporated 10/01/1912
OX76BH
50 employees
Financial Overview
Total Assets
£5.87M
Liabilities
£4.71M
Net Assets
£1.17M
Turnover
£14.10M
Cash
£470.8K
Key Metrics
50
Employees
3
Directors
2
Shareholders
1
CCJs
Board of Directors
3
Name
Position
director
director
director
Charges
14
Registered
7
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:08-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2020
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:09-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2019
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:24-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2018
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:26-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2017
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:23-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2014
Mortgage Create With Deed
Category:Mortgage
Date:05-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2014
Termination Director Company With Name
Category:Officers
Date:11-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-08-2013
Termination Director Company With Name
Category:Officers
Date:15-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:28-11-2012
Termination Director Company With Name
Category:Officers
Date:13-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:22-01-2009
Legacy
Category:Annual Return
Date:26-11-2008
Legacy
Category:Officers
Date:26-11-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:10-04-2008
Legacy
Category:Annual Return
Date:27-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2007
Legacy
Category:Annual Return
Date:13-12-2006
Legacy
Category:Officers
Date:13-12-2006
Import / Export
Imports
12 Months10
60 Months52
Exports
12 Months1
60 Months20
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date01/05/2027
Filing Date30/04/2026
Latest Accounts31/07/2025
Trading Addresses
Station Road, Shipton-Under-Wychwood, Chipping Norton, Oxfordshire, OX76BH
Related Companies
2
Contact
Station Road, Shipton Under Wychwood, Chipping Norton, OX76BH