MATTHEWS-DANIEL HOLDINGS LIMITED

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-21 (in 4mo)

Last made up 2025-09-07

Watchouts

None on the register

Cash

£95

+82.7% vs 2023

Net assets

£1M

-32.9% vs 2023

Employees

—

Average over period

Profit before tax

-£127K

-220.7% vs 2023

Name history

Renamed 1 time since incorporation

MATTHEWS-DANIEL HOLDINGS LIMITED 1994-12-14 → present
DMWSL 149 LIMITED 1994-11-09 → 1994-12-14

Net assets

2-year trend · vs Financials median

MATTHEWS-DANIEL HOLDINGS LIMITED·Financials median · n=631

Accounts

2-year trend · latest reflected 2024-12-31

Metric	2023-12-31	2024-12-31
Turnover	—	—
Operating profit	—	—
Profit before tax	£105,461	-£127,260
Net profit	£105,461	-£127,260
Cash	£52	£95
Total assets less current liabilities	£1,600,223	£1,072,963
Net assets	£1,600,223	£1,072,963
Equity	£1,600,223	£1,072,963
Average employees	—	—
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
Current ratio		1401.30x	1301.56x

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: Azets Audit Services
Audit opinion: Unqualified (clean)
Going concern: Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Group structure

MATTHEWS-DANIEL HOLDINGS LIMITED · parent
1. Matthews-Daniel International (London) Limited 100% · London, UK · loss adjusting and risk assessment
2. Matthews-Daniel International (Africa) Limited 100% · London, UK · loss adjusting and risk assessment
3. Matthews-Daniel International (PTE) Limited 100% · Singapore · loss adjusting and risk assessment
4. Matthews-Daniel International (Canada) Limited 100% · Canada · loss adjusting and risk assessment
5. Matthews-Daniel International (Malaysia) SDN BHD 100% · Malaysia · loss adjusting and risk assessment
6. Matthews-Daniel do Brasil Avaliação de Riscos Ltda 100% · Brazil · loss adjusting and risk assessment
7. Matthews-Daniel Offshore (Hong Kong) Ltd 100% · Singapore · loss adjusting and risk assessment
8. Matthews-Daniel International (Vietnam) Limited 100% · Vietnam · loss adjusting and risk assessment
9. Matthews-Daniel International (Egypt) Limited 100% · Egypt · loss adjusting and risk assessment
10. Matthews Daniel International (Rus) LLC 100% · Russia · loss adjusting and risk assessment
11. Matthews-Daniel International (Newfoundland) Limited 100% · Canada · loss adjusting and risk assessment
12. Matthews-Daniel International (Australia) Pty Limited 100% · Australia · loss adjusting and risk assessment
13. Matthews-Daniel International (Thailand) Limited 100% · Singapore · loss adjusting and risk assessment
14. Matthews-Daniel International (Norge) AS 100% · Norway · loss adjusting and risk assessment

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 11 resigned

Name	Role	Appointed	Born	Nationality
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	2019-07-02	—	—
RUTLER, Jerome Clifford	Director	2025-04-04	Apr 1969	British
SAAD, Ziad	Director	2020-01-01	Feb 1982	French

Show 11 resigned officers

Name	Role	Appointed	Resigned
KUOCH, Georges	Secretary	2016-07-27	2019-12-01
MERRILL, Stephen	Secretary	2002-07-15	2016-07-27
ZAMMIT, Joseph Charles	Secretary	1994-11-28	2002-07-15
DM COMPANY SERVICES LIMITED	Corporate Nominee Secretary	1994-11-09	1994-11-28
BARRON, Michael John	Nominee Director	1994-11-09	1994-11-28
COX, David Charles	Director	2020-11-19	2022-08-01
JARMAN, Kevin Edward	Director	1994-11-28	2020-11-19
MARTIN, Alan Graham	Nominee Director	1994-11-09	1994-11-28
SHRIEVE, Paul Francis	Director	2022-08-01	2025-03-19
STRONGE, Mark Elliot	Director	2004-09-27	2019-06-05
WILLIAMS, Peter John	Director	1994-11-28	1997-06-24

Ownership

Persons with significant control

Name	Kind	Nature of control	Notified	Status
Matthews Daniel Limited	Corporate entity	Shares 75–100%	2016-04-06	Active

Filing timeline

Last 20 of 128 total filings

Date	Type	Category	Description
2026-01-02	AA	accounts	Accounts with accounts type full
2025-09-19	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2025-04-08	TM01	officers	Termination director company with name termination date	PDF
2025-04-07	AP01	officers	Appoint person director company with name date	PDF
2024-12-16	AA	accounts	Accounts with accounts type full
2024-10-02	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-01-09	AA	accounts	Accounts with accounts type full
2023-09-08	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-04-11	AA	accounts	Accounts with accounts type full
2023-03-01	DISS40	gazette	Gazette filings brought up to date
2023-02-28	GAZ1	gazette	Gazette notice compulsory
2022-11-29	TM01	officers	Termination director company with name termination date	PDF
2022-11-29	AP01	officers	Appoint person director company with name date	PDF
2022-09-07	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2022-01-06	AA	accounts	Accounts with accounts type full
2021-09-16	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2021-03-17	AA	accounts	Accounts with accounts type full
2020-11-30	TM01	officers	Termination director company with name termination date	PDF
2020-11-30	AP01	officers	Appoint person director company with name date	PDF
2020-09-08	CS01	confirmation-statement	Confirmation statement with no updates	PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 2
Capital events: 0
Officers appointed: 0
Officers resigned: 0

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

+82.7%

£52 £95
Net assets

-32.9%

£1,600,223 £1,072,963
Employees

—

Not reported
Profit before tax

-220.7%

£105,461 -£127,260

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page