Ltd Facts The UK company register, as filed

Register entry · No. 00265103

MATHEWS,COMFORT & CO.LIMITED

Active Private Limited Company Incorporated 4 May 1932

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £242,874.

    Accounts to 31 Dec 2018 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 4 May 1932 (94 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    9 NORTH'S ESTATE OLD OXFORD ROAD, PIDDINGTON, HIGH WYCOMBE, BUCKS., ENGLAND, HP14 3BE

    As filed with Companies House.

  2. Nature of business

    • 65120 Non-life insurance

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    16 Aug 2027
    Last made up to
    2 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MATHEWS,COMFORT & CO.LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2018 not published not published £888,670 £242,874 —
31 Dec 2017 (9 months) not published not published £339,050 £170,200 9
31 Mar 2017 not published not published — £146,640 —
31 Mar 2016 not published not published £197,971 £82,607 —
31 Mar 2015 * not published not published £307,113 £144,075 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 29, with past →

NameRoleAppointedResignedBornNationality · lives in
Russell Thynne Insurance Broker Director 18 May 2009 — January 1981 British · England
Edward George Fitzgerald Hannan Cheif Financial Officer Director 31 Oct 2022 — September 1978 British · United Kingdom
SHOOSMITHS SECRETARIES LIMITED Corporate secretary 31 Oct 2022 — — British

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Jensten Insurance Brokers (Thames Valley) Ltd company · 01195084 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 19 Dec 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MATHEWS,COMFORT & CO.LIMITED still trading?

The register shows MATHEWS,COMFORT & CO.LIMITED as active.

What does MATHEWS,COMFORT & CO.LIMITED do?

It files the industry code 65120 (Non-life insurance).

When was MATHEWS,COMFORT & CO.LIMITED set up?

It was incorporated on 4 May 1932.

When are MATHEWS,COMFORT & CO.LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is MATHEWS,COMFORT & CO.LIMITED's next confirmation statement due?

By 16 August 2027.

Who runs MATHEWS,COMFORT & CO.LIMITED?

MATHEWS,COMFORT & CO.LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (65120), active, set up around the same time. More in this industry →

  1. 00270558 C.P.BENNET.LIMITED Active Private Limited Company Inc. 25 Nov 1932 65120 · Non-life insurance
  2. 00270300 BEAR INSURANCE BROKERS LTD. Active Private Limited Company Inc. 17 Nov 1932 65120 · Non-life insurance

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House