WANLESS & MATTHEWSON LIMITED

09604619
Active London

Other business support service activities n.e.c.

3 employees website.com
Professional services Other business support service activities n.e.c.
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WANLESS & MATTHEWSON LIMITED

09604619

Other business support service activities n.e.c.

Founded 22 May 2015 Active London, United Kingdom 3 employees website.com
Professional services Other business support service activities n.e.c.
Accounts Submitted 29 Oct 2025 Next due 30 Apr 2027 10 months remaining
Confirmation Submitted 25 May 2026 Next due 5 Jun 2027 11 months remaining
Net assets £-26K £24K 2025 year on year
Total assets £45K £26K 2025 year on year
Total Liabilities £71K £2K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Level 5a Maple House 149 Tottenham Court Road London W1T 7NF United Kingdom

Website

www.example.com

Full company profile for WANLESS & MATTHEWSON LIMITED (09604619), an active professional services company based in London, United Kingdom. Incorporated 22 May 2015. Other business support service activities n.e.c.. 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 31 Jul → 30 Jul 2025
Type total-exemption-full
Next accounts 30 Jul 2026
Due by 30 Apr 2027 10 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2025)

Cash in Bank

£38.73k

Decreased by £15.97k (-29%)

Net Assets

-£26.00k

Decreased by £24.31k (-1436%)

Total Liabilities

£70.55k

Decreased by £1.70k (-2%)

Turnover

N/A

Employees

3

Debt Ratio

158%

Increased by 56 (+55%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jul Year End
2024
30 Jul 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

2 active
Status
Matthewson, David Kenneth, DrDirectorBritishUnited Kingdom7322 May 2015Active
Wanless, CaroleDirectorBritishUnited Kingdom7122 May 2015Active

Shareholders

Shareholders (3)

David Kenneth Matthewson
40.0%
Carole Wanless
40.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

David Kenneth Matthewson

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Carole Wanless

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Dr David Kenneth Matthewson

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Miss Carole Wanless

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 May 2026Confirmation StatementConfirmation statement made on 22 May 2026 with no updates
29 Oct 2025AccountsAnnual accounts made up to 30 Jul 2025
22 May 2025Confirmation StatementConfirmation statement made on 22 May 2025 with no updates
8 Nov 2024AccountsAnnual accounts made up to 30 Jul 2024
7 Jun 2024Persons With Significant ControlChange to Dr David Kenneth Matthewson as a person with significant control on 7 Jun 2024
25 May 2026 Confirmation Statement

Confirmation statement made on 22 May 2026 with no updates

29 Oct 2025 Accounts

Annual accounts made up to 30 Jul 2025

22 May 2025 Confirmation Statement

Confirmation statement made on 22 May 2025 with no updates

8 Nov 2024 Accounts

Annual accounts made up to 30 Jul 2024

7 Jun 2024 Persons With Significant Control

Change to Dr David Kenneth Matthewson as a person with significant control on 7 Jun 2024

Recent Activity

Latest Activity

Confirmation statement made on 22 May 2026 with no updates

1 months ago on 25 May 2026

Annual accounts made up to 30 Jul 2025

8 months ago on 29 Oct 2025

Confirmation statement made on 22 May 2025 with no updates

1 years ago on 22 May 2025

Annual accounts made up to 30 Jul 2024

1 years ago on 8 Nov 2024

Change to Dr David Kenneth Matthewson as a person with significant control on 7 Jun 2024

2 years ago on 7 Jun 2024