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Filematch Limited

02482682

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Aston House, Redburn Road, Newcastle Upon Tyne, NE5 1NB
Incorporated 19/03/1990

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

58210
Publishing of computer games

Officers

Marcia Ann Neffendorf

secretary · Since 31/03/1991

BRITISH · Age 73

Also on 2 other boards

Mr James Edward Neffendorf

director · Since 31/03/1991

ENGINEER

AMERICAN · UNITED KINGDOM · Age 73

Also on 9 other boards

Dr. Alice Elizabeth Neffendorf

director · Since 13/03/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Mr James Emil Neffendorf

director · Since 13/03/2018

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 3 other boards

Mrs Marcia Ann Neffendorf

director · Since 13/03/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 1 other board

Marcia Ann Neffendorf

secretary

British

James Edward Neffendorf

director

American · United Kingdom · Age 73

James Emil Neffendorf

director · Since 13/03/2018

British · England · Age 41

Marcia Ann Neffendorf

director · Since 13/03/2018

British · United Kingdom · Age 73

Alice Elizabeth Neffendorf

director · Since 13/03/2018

British · United Kingdom · Age 38

Persons with Significant Control

James Edward Neffendorf, Marcia Ann Neffendorf And Alice Elizabeth Collins As Trustees Of Neffendorf Family No 2 Discretionary Trust

25–50% shares
25–50% votes

Linden Trees, Ascott Road, Chipping Norton, OX7 6DD

Notified 19/11/2025

James Edward Neffendorf, Marcia Ann Neffendorf And James Emil Neffendorf As Trustees Of Neffendorf Family No 1 Discretionary Trust

25–50% shares
25–50% votes

44, Holland Villas Road, London, W14 8DH

Notified 19/11/2025

Former PSCs

Mr James Edward Neffendorf

Ceased 19/11/2025

Mrs Marcia Ann Neffendorf

Ceased 19/11/2025

Change History

officer appointedNEFFENDORF, Marcia Ann
2026-08-26
officer appointedNEFFENDORF, Alice Elizabeth, Dr.
2026-08-26
officer appointedNEFFENDORF, James Emil
2026-08-26
officer appointedNEFFENDORF, James Edward
2026-08-26
officer appointedNEFFENDORF, Marcia Ann
2026-08-26
statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1Aston House
2026-08-26

ASTON HOUSE

post townNewcastle Upon Tyne
2026-08-26

NEWCASTLE UPON TYNE

CompanyRankvs 81+ SIC 58210 peers
79

Financial strength99th percentile among SIC peers · 25/25
Employees26th percentile among SIC peers · 4/15
LiquidityCurrent ratio 57.39× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees4/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£2.5M

Balance sheet strength

Cash

£2.5M

Cash in the bank

Net Current Assets

£2.5M

Working capital

Current Assets

£2.5M

Current Liabilities

£44k

Fixed Assets

£49k

Debtors

£14k

0avg. employees

Tax at Year End

Corp tax£37k

Balance Sheet

Assets less current liabilities£2.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202557.39+£0
202557.39+£0
202557.39
202411.15
202310.35

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

26/03/202612 pages · PDF
Confirmation statement

confirmation statement with updates

13/03/20264 pages · PDF
RP01AP01

replacement filing of director appointment with name

11/03/20263 pages · PDF
RESOLUTIONS

resolution

27/11/20251 page · PDF
MA

memorandum articles

27/11/202527 pages · PDF
PSC07

cessation of a person with significant control

25/11/20251 page · PDF
PSC07

cessation of a person with significant control

25/11/20251 page · PDF
PSC02

notification of a person with significant control

25/11/20252 pages · PDF
PSC02

notification of a person with significant control

25/11/20252 pages · PDF
SH08

capital name of class of shares

24/11/20252 pages · PDF
Director details changed

change person director company with change date

04/07/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/03/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

29/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/03/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/03/20238 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

21/02/20235 pages · PDF
PSC notified

notification of a person with significant control

20/12/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/04/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/04/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/03/20208 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/03/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

20/03/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20183 pages · PDF
Director appointed

appoint person director company with name date

13/03/20182 pages · PDF
Director appointed

appoint person director company with name date

13/03/20183 pages · PDF
Director appointed

appoint person director company with name date

13/03/20182 pages · PDF
Confirmation statement

confirmation statement with updates

21/03/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/03/20178 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/03/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/03/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/03/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/03/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/03/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/03/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/03/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/04/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/03/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/05/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/03/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/04/20104 pages · PDF
Director details changed

change person director company with change date

08/04/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/04/20106 pages · PDF
363a

legacy

06/05/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/04/20096 pages · PDF
363s

legacy

30/06/20086 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/05/20086 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/05/20076 pages · PDF
363s

legacy

01/04/20076 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/04/20066 pages · PDF
363s

legacy

17/03/20066 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/05/20056 pages · PDF
363s

legacy

01/04/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/05/20046 pages · PDF
363s

legacy

12/03/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/05/20037 pages · PDF
363s

legacy

06/04/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/05/20027 pages · PDF
363s

legacy

18/04/20026 pages · PDF
287

legacy

08/11/20011 page · PDF
363s

legacy

15/05/20016 pages · PDF
Accounts filed

accounts with accounts type small

27/04/20016 pages · PDF
363s

legacy

29/06/20006 pages · PDF
Accounts filed

accounts with accounts type small

04/05/20006 pages · PDF
Accounts filed

accounts with accounts type small

04/05/19996 pages · PDF
363s

legacy

15/03/19996 pages · PDF
Accounts filed

accounts with accounts type small

06/05/19987 pages · PDF
363s

legacy

25/03/19984 pages · PDF
Accounts filed

accounts with accounts type small

02/05/19978 pages · PDF
363s

legacy

17/03/1997PDF
287

legacy

17/03/1997PDF
Accounts filed

accounts with accounts type small

03/05/19968 pages · PDF
363s

legacy

03/04/19966 pages · PDF
Accounts filed

accounts with accounts type small

12/04/19958 pages · PDF
363s

legacy

05/04/1995PDF
RESOLUTIONS

resolution

05/04/19951 page · PDF
RESOLUTIONS

resolution

05/04/1995PDF
363s

legacy

24/03/1994PDF
225(1)

legacy

18/03/1994PDF
Accounts filed

accounts with accounts type small

07/02/1994PDF
287

legacy

19/10/1993PDF
363s

legacy

04/05/1993PDF
Accounts filed

accounts with accounts type full

23/12/1992PDF
363s

legacy

23/03/1992PDF
Accounts filed

accounts with accounts type full

26/11/1991PDF
363a

legacy

14/06/1991PDF
287

legacy

22/05/1991PDF
288

legacy

11/04/1990PDF
288

legacy

11/04/1990PDF
287

legacy

11/04/1990PDF
RESOLUTIONS

resolution

06/04/19901 page · PDF
MEM/ARTS

memorandum articles

06/04/19907 pages · PDF
123

legacy

06/04/1990PDF
RESOLUTIONS

resolution

06/04/1990PDF