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Matalan Af Limited

13509795

active
Private Limited Company
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

MATALAN HEAD OFFICE PERIMETER ROAD, LIVERPOOL, L33 7SZ
Incorporated 14/07/2021

Compliance

Last accounts

22/02/2025

full

Next accounts due

26/11/2026

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr William George Lodder

secretary · Since 28/06/2022

Mr Karl-Heinz Holland

director · Since 27/03/2023

DIRECTOR

GERMAN · GERMANY · Age 59

Mr Jeremy Pee

director · Since 13/11/2023

DIRECTOR

CANADIAN · CANADA · Age 49

Mr David Robert Williams

director · Since 27/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 43 other boards

Mr Keith William Down

director · Since 01/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 9 other boards

Mr Hans Henrik Nordvall

director · Since 09/02/2026

SWEDISH · ENGLAND · Age 43

Also on 8 other boards

Persons with Significant Control

Matalan Limited

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

Matalan Head Office, Perimeter Road, Liverpool, L33 7SZ

Reg: 01579910 · Companies House · Limited By Shares

Notified 28/06/2022

Former PSCs

Clifford Chance Nominees No.2 Limited

Ceased 28/06/2022

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 11/08/2022Registered 12/08/2022
Charge
outstanding

LLOYDS BANK PLC

Created 04/08/2022Registered 11/08/2022

CompanyRankvs 60708+ SIC 64209 peers
13

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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60708Matalan Af Limited
22
How is this score calculated?
Financial strength3/25 pts

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

Employees0/15 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.

Longevity5/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 26/02/2022

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House