Ltd Facts The UK company register, as filed

Register entry · No. 07672906

MATTHEW STEVENS AND SON HOLDINGS LIMITED

Active Private Limited Company Incorporated 16 Jun 2011

Checks

1 warning 1 to look at 8 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 22 Oct 2026 (17 days).

    Companies House register · What this means
  • Look
    Charges

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

    Companies House register
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    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 31 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 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 £1,973,000.

    Accounts to 31 Jan 2025 · See it
  • Clear
    Trading history

    Incorporated 16 Jun 2011 (15 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 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    GROUND FLOOR CENTENARY HOUSE, PENINSULA PARK, RYDON LANE, EXETER, UNITED KINGDOM, EX2 7XE

    As filed with Companies House.

  2. Nature of business

    • 10200 Processing and preserving of fish, crustaceans and molluscs

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    31 Jan 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    22 Oct 2026 · OVERDUE
    Last made up to
    8 Oct 2025

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. MATTHEW STEVENS AND SON HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2025 not published not published — £1,973,000 0
31 Jan 2024 not published not published — £1,743,000 0
31 Jan 2023 not published not published — £1,483,000 3
31 Jan 2022 not published not published — £1,303,000 3
31 Jan 2021 not published not published — £1,089,272 3
31 Jan 2020 not published not published — £1,003,000 3

* 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 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Matthew Stevens Fish Merchant Director 16 Jun 2011 — December 1945 British · United Kingdom
Andrea Spencer-Smith Director Director 16 Jun 2011 — March 1969 British · United Kingdom
Martyn Anthony Lewis Operations Manager Director 18 May 2018 — March 1985 British · United Kingdom
Andrea Spencer-Smith Secretary 16 Jun 2011 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Andrea Spencer-Smith Voting rights 75 to 100 percent 6 Apr 2016 — March 1969 British · United Kingdom

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 MATTHEW STEVENS AND SON HOLDINGS LIMITED still trading?

The register shows MATTHEW STEVENS AND SON HOLDINGS LIMITED as active.

What does MATTHEW STEVENS AND SON HOLDINGS LIMITED do?

It files the industry code 10200 (Processing and preserving of fish, crustaceans and molluscs).

When was MATTHEW STEVENS AND SON HOLDINGS LIMITED set up?

It was incorporated on 16 June 2011.

When are MATTHEW STEVENS AND SON HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 31 January 2025.

When is MATTHEW STEVENS AND SON HOLDINGS LIMITED's next confirmation statement due?

It was due on 22 October 2026 and is overdue.

Who runs MATTHEW STEVENS AND SON HOLDINGS LIMITED?

MATTHEW STEVENS AND SON HOLDINGS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (10200), active, set up around the same time. More in this industry →

  1. 07838062 INTERNATIONAL SEAFOODS LIMITED Active Private Limited Company Inc. 7 Nov 2011 10200 · Processing and preserving of fish, crustaceans and molluscs
  2. 07810519 KPFF LIMITED Active Private Limited Company Inc. 14 Oct 2011 10130 · Production of meat and poultry meat products
  3. 07754787 BROWN & FORREST BISTRO LIMITED Active Private Limited Company Inc. 26 Aug 2011 10200 · Processing and preserving of fish, crustaceans and molluscs
  4. 07735102 CAUGHT & CURED LIMITED Active Private Limited Company Inc. 9 Aug 2011 10200 · Processing and preserving of fish, crustaceans and molluscs
  5. 07687905 SEAFRESH GROUP (HOLDINGS) LIMITED Active Private Limited Company Inc. 29 Jun 2011 10200 · Processing and preserving of fish, crustaceans and molluscs

The file

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