MATHESON CONSULTING LIMITED

Active Bristol

Activities of insurance agents and brokers

1 employees website.com
Activities of insurance agents and brokers
M

MATHESON CONSULTING LIMITED

Activities of insurance agents and brokers

Founded 15 Sept 2014 Active Bristol, England 1 employees website.com
Activities of insurance agents and brokers
Accounts Submitted 27 Feb 2026 Next due 10 May 2026 12 days overdue
Confirmation Submitted 23 Sept 2025 Next due 30 Sept 2026 4 months remaining
Net assets £1K £0 2025 year on year
Total assets £1K £0 2025 year on year
Total Liabilities £0
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Ground Floor Templeback 10 Temple Back Bristol BS1 6FL England

Full company profile for MATHESON CONSULTING LIMITED (09219442), an active company based in Bristol, England. Incorporated 15 Sept 2014. Activities of insurance agents and brokers. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Milne, Scott CharlesDirectorBritishScotland649 Dec 2020Active

Shareholders

Shareholders (1)

Thorntons Investment Holdings Limited
100.0%
1,002

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 9 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Lisa Matheson

Ceased 9 Dec 2020

Ceased

Rory Matheson

Ceased 9 Dec 2020

Ceased

Group Structure

Group Structure

MATHESON CONSULTING LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
27 Feb 2026AccountsAnnual accounts made up to 31 May 2025
10 Feb 2026AccountsAnnual accounts made up to 30 Sept 2025
23 Sept 2025Confirmation StatementConfirmation statement made on 16 Sept 2025 with no updates
27 Jun 2025OfficersTermination of Clare Susan Macpherson as director on 31 May 2025
5 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

27 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

10 Feb 2026 Accounts

Annual accounts made up to 30 Sept 2025

23 Sept 2025 Confirmation Statement

Confirmation statement made on 16 Sept 2025 with no updates

27 Jun 2025 Officers

Termination of Clare Susan Macpherson as director on 31 May 2025

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 5 Mar 2026

Annual accounts made up to 31 May 2025

2 months ago on 27 Feb 2026

Annual accounts made up to 30 Sept 2025

3 months ago on 10 Feb 2026

Confirmation statement made on 16 Sept 2025 with no updates

8 months ago on 23 Sept 2025

Termination of Clare Susan Macpherson as director on 31 May 2025

10 months ago on 27 Jun 2025