MATCON GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-27 (this month)
Last made up 2025-05-13
Watchouts
Cash
—
Latest balance sheet
Net assets
£2M
-1.1% vs 2023
Employees
0
Average over period
Profit before tax
£6M
+0.4% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 2 times since incorporation
- MATCON GROUP LIMITED 1995-09-21 → present
- WPD PLC 1994-09-09 → 1995-09-21
- MOVEIMPACT PUBLIC LIMITED COMPANY 1994-06-16 → 1994-09-09
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £6,250,000 | £6,273,417 | |
| Net profit | £6,250,000 | £6,273,417 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £2,501,986 | £2,475,403 | |
| Equity | £2,501,986 | £2,475,403 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company is not expected to trade in the foreseeable future. The company's remaining assets are all intercompany receivables, which are recorded at book value, and investments in subsidiaries. There are no recoverability issues regarding the intercompany debtors nor impairment issues regarding the investments. The company has no liabilities and no cash requirement. The Board of Directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future even after considering the uncertainties that exist in the current economic environment. Additionally sales orders levels at the company's subsidiary is expected to remain strong going forward. Thus the Directors continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Group structure
- MATCON GROUP LIMITED · parent
- Matcon Limited 100%
Significant events
- “There have not been any significant changes in the group's principal activities in the year under review.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 48 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RAYBURN, Samuel Veijo | Secretary | 2025-05-30 | — | — |
| SAMP, Steven Martin | Director | 2025-05-30 | May 1978 | American |
| SJOGREN, Emmy Maria | Director | 2026-01-01 | Jan 1975 | American |
Show 48 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Lisa Michelle | Secretary | 2017-03-01 | 2025-05-30 |
| BOYD, Craig Troupe | Secretary | 2016-03-18 | 2017-03-01 |
| CURLING, Christopher John | Secretary | 1994-09-05 | 1995-04-12 |
| HANIGAN, Brian Patrick | Secretary | 2016-03-18 | 2020-02-28 |
| NEWELL, Harold Anthony | Secretary | 1995-09-21 | 1999-09-30 |
| THOMPSON, John, Mr. | Secretary | 1999-01-01 | 2012-07-20 |
| OVALSEC LIMITED | Corporate Secretary | 1995-04-12 | 1995-09-21 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-06-16 | 1994-09-05 |
| AIRD, John George, Sir | Director | 1995-09-18 | 2012-07-20 |
| AUSTEN, Patrick George | Director | 2004-07-05 | 2005-08-05 |
| BAILEY, Michael | Director | 1999-02-04 | 2001-05-31 |
| BALL, Stephen David | Director | 2016-01-01 | 2023-11-30 |
| BARNES, Graham Leslie | Director | 2000-08-16 | 2004-06-30 |
| BOWLES, David | Director | 2024-01-09 | 2024-08-21 |
| BRINKER, Neil David | Director | 2014-05-01 | 2015-09-26 |
| COOPER, David William | Director | 2014-10-01 | 2016-01-01 |
| COOPER, David William, Mr. | Director | 2009-04-22 | 2012-07-20 |
| COOPER, Paul, Mr. | Director | 1995-09-21 | 2012-07-20 |
| CORNELL, Michael | Director | 1996-04-19 | 1996-10-16 |
| CURLING, Christopher John | Director | 1994-09-05 | 1995-04-12 |
| DREW, David Alfred Maurice | Director | 1997-09-29 | 2008-12-31 |
| DUGDALE, David John | Director | 1995-09-21 | 2007-02-28 |
| FIELDING, June | Director | 2016-08-15 | 2017-03-01 |
| FIELDS, Kimberly Ann | Director | 2015-09-24 | 2019-03-29 |
| GILLYON, Edward Christopher Paul | Director | 2012-07-20 | 2016-01-01 |
| GROGAN, William Kevin | Director | 2022-09-01 | 2023-09-15 |
| HAMELIN, Steven Leonard | Director | 2023-10-02 | 2024-10-01 |
| HOMFRAY, Allan George | Director | 1996-04-19 | 1996-09-02 |
| JAIN, Sachin | Director | 2024-08-21 | 2026-02-27 |
| KHANDELWAL, Abhishek | Director | 2024-10-01 | 2025-05-30 |
| LEE, Charles Bernard | Director | 1996-04-19 | 2014-10-01 |
| MANNING, Bruce | Director | 2015-09-24 | 2017-10-19 |
| MEISTER, Matthew John | Director | 2018-04-02 | 2018-08-08 |
| MYSZAK, Jenna | Director | 2022-09-01 | 2025-12-12 |
| NUTTER, Allan William | Director | 2012-07-20 | 2015-09-26 |
| PETTERSSON, Hans | Director | 2007-11-15 | 2012-07-20 |
| PILLING, Simon Mark | Director | 1994-09-05 | 1995-04-12 |
| PRYBYLSKI, Bret Alan | Director | 2018-08-15 | 2021-02-26 |
| RUCK, Peter Allen | Director | 2012-07-20 | 2014-05-05 |
| SEMENENKO, Ivan | Director | 1995-09-18 | 1998-07-10 |
| SLEE-SMITH, Peter Michael | Director | 2004-07-26 | 2008-08-31 |
| TAYLOR, Peter David | Director | 2016-01-01 | 2016-07-29 |
| THOMPSON, John, Mr. | Director | 1995-09-21 | 2012-07-20 |
| WEAVER, Nigel James | Director | 1996-04-19 | 1998-11-20 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-06-16 | 1994-09-05 |
| OVAL NOMINEES LIMITED | Corporate Nominee Director | 1995-04-12 | 1995-09-21 |
| OVALSEC LIMITED | Corporate Director | 1995-04-12 | 1995-09-21 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1994-06-16 | 1994-09-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Idex Uk Investment Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 214 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-12 | CH01 | officers | Change person director company with change date | |
| 2026-03-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-22 | AD02 | address | Change sail address company with old address new address | |
| 2025-10-21 | AD04 | address | Move registers to registered office company with new address | |
| 2025-09-18 | AA | accounts | Accounts with accounts type full | |
| 2025-09-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-08-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-08-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-08-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-06-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-05 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-05-20 | AD02 | address | Change sail address company with old address new address | |
| 2025-05-20 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-19 | CH01 | officers | Change person director company with change date | |
| 2024-12-03 | CH03 | officers | Change person secretary company with change date | |
| 2024-11-21 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 18
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-1.1%
£2,501,986 £2,475,403
-
Employees
—
Not reported
-
Profit before tax
+0.4%
£6,250,000 £6,273,417
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers