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MATHEWS,COMFORT & CO.LIMITED

Active High Wycombe

Non-life insurance

0 employees Website
Financial services Non-life insurance
M

MATHEWS,COMFORT & CO.LIMITED

Non-life insurance

Founded 4 May 1932 Active High Wycombe, England 0 employees mathewscomfort-insurance.co.uk
Financial services Non-life insurance
Accounts Submitted 8 Jan 2025
Confirmation Statement Submitted 29 Aug 2025
Net assets £1.42M £501.17K 2023 year on year
Total assets £1.78M £269.25K 2023 year on year
Total Liabilities £364.53K £231.92K 2023 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

9 North's Estate Old Oxford Road Piddington High Wycombe Bucks. HP14 3BE England

Office (Oxford)

6a St Aldate's, Oxford OX1 1BS

Telephone

0186 520 8000

Credit Report

Discover MATHEWS,COMFORT & CO.LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£187.08k

Decreased by £407.48k (-69%)

Net Assets

£1.42M

Increased by £501.17k (+55%)

Total Liabilities

£364.53k

Decreased by £231.92k (-39%)

Turnover

£767.64k

Decreased by £97.33k (-11%)

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

20%

Decreased by 19 (-49%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 active 26 resigned
Status
Edward George Fitzgerald HannanDirectorBritishEngland4731 Oct 2022Active
Russell ThynneDirectorBritishEngland4518 May 2009Active
Shoosmiths Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—31 Oct 2022Active

Shareholders

Shareholders (1)

Jensten Insurance Brokers (thames Valley) Ltd
100.0%
2,95016 Aug 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Jensten Insurance Brokers (thames Valley) Ltd

United Kingdom

Active
Notified 19 Dec 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Daniel Lee Weston

Ceased 19 Dec 2017

Ceased

Christine Ann Bird

Ceased 19 Dec 2017

Ceased
See All Controllers

Group Structure

Group Structure

JENSTEN INSURANCE BROKERS (THAMES VALLEY) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JGL BIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JENSTEN GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAMBRIDGE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAMBRIDGE MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAMBRIDGE MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JENSTEN HOLDINGS LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
LIVINGBRIDGE EP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
LIVINGBRIDGE GENERAL PARTNER LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
LIVINGBRIDGE GROUP LLP united kingdom
MATHEWS,COMFORT & CO.LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
29 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-02 with no updatesView(3 pages)
5 Mar 2025AddressChange Sail Address Company With Old Address New AddressView(1 page)
3 Mar 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
8 Jan 2025AccountsAnnual accounts filedView(62 pages)
8 Jan 2025AccountsAnnual accounts made up to 2024-03-31View(22 pages)
29 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-02 with no updates

View Document(3 pages)
5 Mar 2025 Address

Change Sail Address Company With Old Address New Address

View Document(1 page)
3 Mar 2025 Officers

Change Corporate Secretary Company With Change Date

View Document(1 page)
8 Jan 2025 Accounts

Annual accounts filed

View Document(62 pages)
8 Jan 2025 Accounts

Annual accounts made up to 2024-03-31

View Document(22 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-02 with no updates

5 months ago on 29 Aug 2025

Change Sail Address Company With Old Address New Address

11 months ago on 5 Mar 2025

Change Corporate Secretary Company With Change Date

11 months ago on 3 Mar 2025

Annual accounts filed

1 years ago on 8 Jan 2025

Annual accounts made up to 2024-03-31

1 years ago on 8 Jan 2025