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St Matthews Holdings Limited

07714484

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Boughton House Broomhill, Holdenby Road, Spratton, NN6 8LD
Incorporated 21/07/2011

Compliance

Last accounts

31/08/2024

audit exemption subsidiary

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mayer Chersky

director · Since 01/04/2026

British · England · Age 36

Eliyohu Goldman

director · Since 01/04/2026

British · England · Age 35

Nathan Schreiber

director · Since 01/04/2026

British · England · Age 34

Former

Kanwaljit Kaur Sandhu

director · Resigned 01/04/2026

Nisharn Singh Sidhu Brar

director · Resigned 01/04/2026

Amrit Sidhu Brar

secretary · Resigned 01/04/2026

Persons with Significant Control

Seebeck 122 Limited

75–100% shares
75–100% votes
Appoint directors

Boughton House, Broomhill, Holdenby Road, Northampton, NN6 8LD

Reg: 09515922 · Companies House · Private Company Limited By Shares

Notified 06/10/2020

Former PSCs

Mrs Kanwaljit Kaur Sandhu

Ceased 06/10/2020

Mr Nisharn Singh Sidhu Brar

Ceased 06/10/2020

Charges1 outstanding

Charge
outstanding

OAKNORTH BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/04/2026Registered 07/04/2026
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 22/12/2022Registered 23/12/2022Satisfied 06/05/2026
Charge
satisfied

SANTANDER UK PLC

Created 17/10/2017Registered 20/10/2017Satisfied 06/05/2026
charge
satisfied

SANTANDER UK PLC

Created 25/06/2012Registered 06/07/2012Satisfied 06/05/2026
charge
satisfied

SANTANDER UK PLC

Created 10/08/2011Registered 20/08/2011Satisfied 06/05/2026

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Boughton House Broomhill
2026-06-07

BOUGHTON HOUSE BROOMHILL

post townSpratton
2026-06-07

SPRATTON

officer appointedCHERSKY, Mayer
2026-06-07
officer appointedGOLDMAN, Eliyohu
2026-06-07
officer appointedSCHREIBER, Nathan
2026-06-07

CompanyRankvs 33759+ SIC 64209 peers
21

Financial strength0th percentile among SIC peers · 0/25
Employees75th percentile among SIC peers · 11/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

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

Employees11/15 pts

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

Liquidity0/20 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/08/2022

Net Worth

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£28k

Bottom line earnings

Net Current Assets

Working capital

Current Assets

Current Liabilities

Profit After Tax

£28k

2avg. employees

Tax at Year End

Dividends paid£28k
Prepared with Caseware UK (AP4) 2022.0.179