MATALAN AF LIMITED

Active Liverpool

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
M

MATALAN AF LIMITED

Activities of other holding companies n.e.c.

Founded 14 Jul 2021 Active Liverpool, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

NATURALDRIVE LIMITED 14 Jul 2021 — 29 Jun 2022
Accounts Submitted 13 Aug 2025 Next due 26 Nov 2026 5 months remaining
Confirmation Submitted 18 Aug 2025 Next due 27 Jul 2026 1 month remaining
Net assets £1 £0 2024 year on year
Total assets £4M £0 2024 year on year
Total Liabilities £4M £0 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Matalan Head Office Perimeter Road Knowsley Industrial Park Liverpool L33 7SZ United Kingdom

Full company profile for MATALAN AF LIMITED (13509795), an active company based in Liverpool, United Kingdom. Incorporated 14 Jul 2021. Activities of other holding companies 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 23 Feb → 22 Feb 2025
Type full
Next accounts 26 Feb 2026
Due by 26 Nov 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£3.93M

Net Assets

£1.00

Total Liabilities

£3.93M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
22 Feb Year End
2024
24 Feb 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 1 resigned
Status
Jeremy PeeDirectorCanadianCanada4913 Nov 2023Active
Keith William DownDirectorBritishUnited Kingdom611 Nov 2024Active

Shareholders

Shareholders (1)

Matalan Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Matalan Limited

United Kingdom

Active
Notified 28 Jun 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

MARYLAND BIDCO LIMITED united kingdom
MATALAN FINANCE PLC united kingdom
MATALAN LIMITED united kingdom
MATALAN AF LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Feb 2026OfficersAppointment of Mr Hans Henrik Nordvall as director on 9 Feb 2026
18 Aug 2025Confirmation StatementConfirmation statement made on 13 Jul 2025 with no updates
13 Aug 2025AccountsAnnual accounts made up to 22 Feb 2025
29 Nov 2024AccountsAnnual accounts made up to 24 Feb 2024
12 Nov 2024OfficersAppointment of Mr Keith William Down as director on 1 Nov 2024
13 Feb 2026 Officers

Appointment of Mr Hans Henrik Nordvall as director on 9 Feb 2026

18 Aug 2025 Confirmation Statement

Confirmation statement made on 13 Jul 2025 with no updates

13 Aug 2025 Accounts

Annual accounts made up to 22 Feb 2025

29 Nov 2024 Accounts

Annual accounts made up to 24 Feb 2024

12 Nov 2024 Officers

Appointment of Mr Keith William Down as director on 1 Nov 2024

Recent Activity

Latest Activity

Appointment of Mr Hans Henrik Nordvall as director on 9 Feb 2026

3 months ago on 13 Feb 2026

Confirmation statement made on 13 Jul 2025 with no updates

9 months ago on 18 Aug 2025

Annual accounts made up to 22 Feb 2025

9 months ago on 13 Aug 2025

Annual accounts made up to 24 Feb 2024

1 years ago on 29 Nov 2024

Appointment of Mr Keith William Down as director on 1 Nov 2024

1 years ago on 12 Nov 2024