Ltd Facts The UK company register, as filed

Register entry · No. 00639320

MATHEWSON & ROSEMOND LIMITED

Active Private Limited Company Incorporated 12 Oct 1959

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

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    Filing history (form AA01)
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    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 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

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

    Net assets £2,323,855.

    Accounts to 30 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 12 Oct 1959 (67 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 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MACLEAN HOUSE NEW WORKS ROAD, LOW MOOR, BRADFORD, ENGLAND, BD12 0LZ

    As filed with Companies House.
  2. Nature of business

    • 46740 Wholesale of hardware, plumbing and heating equipment and supplies
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    30 Dec 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    24 Sep 2027
    Last made up to
    10 Sep 2026
  5. Charges

    Outstanding
    2
    All time
    11
  6. Names

    1. MATHEWSON & ROSEMOND LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Dec 2025 not published not published £160 £2,323,855 28
30 Dec 2024 not published not published £160 £2,290,927 35
31 Dec 2023 not published not published £160 £1,628,703 35
31 Dec 2022 * not published not published £160 £1,446,863 30
31 Dec 2021 not published not published £67 £1,260,441 30
31 Dec 2020 not published not published £15,843 £1,142,140 27

* 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 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Terence Paul Smith Sales Manager Director 1 Jan 1994 — October 1961 British · England
Anne Patricia Kidger Accounts Director 10 Sep 1996 — June 1957 British · England
Andrew Graham Kidger Finance Director Director 25 Sep 2016 — June 1981 British · England
James Mark Kidger Operations Director Director 30 Sep 2019 — October 1979 British · England
Anne Patricia Kidger Secretary 15 Jun 1998 — June 1957 British · England

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Anne Patricia Kidger Ownership of shares 25 to 50 percent; Ownership of shares 25 to 50 percent as firm; Voting rights 25 to 50 percent; Voting rights 25 to 50 percent as firm; Right to appoint and remove directors 18 Jun 2021 — June 1957 British · England
Mr Terence Paul Smith Ownership of shares 25 to 50 percent; Ownership of shares 25 to 50 percent as firm; Voting rights 25 to 50 percent; Voting rights 25 to 50 percent as firm; Right to appoint and remove directors 18 Jun 2021 — October 1961 British · England
Mr Christopher Martin Smith Ownership of shares 25 to 50 percent; Ownership of shares 25 to 50 percent as firm; Voting rights 25 to 50 percent; Voting rights 25 to 50 percent as firm; Right to appoint and remove directors 18 Jun 2021 — July 1970 British · England

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 MATHEWSON & ROSEMOND LIMITED still trading?

The register shows MATHEWSON & ROSEMOND LIMITED as active.

What does MATHEWSON & ROSEMOND LIMITED do?

It files the industry code 46740 (Wholesale of hardware, plumbing and heating equipment and supplies).

When was MATHEWSON & ROSEMOND LIMITED set up?

It was incorporated on 12 October 1959.

When are MATHEWSON & ROSEMOND LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 30 December 2025.

When is MATHEWSON & ROSEMOND LIMITED's next confirmation statement due?

By 24 September 2027.

Who runs MATHEWSON & ROSEMOND LIMITED?

MATHEWSON & ROSEMOND LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (46740), active, set up around the same time. More in this industry →

  1. 00629291 JONES & SHUFFLEBOTTOM LIMITED Active Private Limited Company Inc. 1 Jun 1959 46740 · Wholesale of hardware, plumbing and heating equipment and supplies
  2. 00627571 J.LL.LEACH & CO.LIMITED Active Private Limited Company Inc. 6 May 1959 46740 · Wholesale of hardware, plumbing and heating equipment and supplies

The file

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