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Companies House/Haverfordwest/Company profile

WARRINGTON & MATHEWS LTD

Active
06534012·incorporated 2008-03-13

WARRINGTON & MATHEWS LTD is an active UK private limited company, incorporated on 13 March 2008 at Companies House (number 06534012; OpenRegistry canonical ID GB-06534012-warrington-mathews-ltd). Sophymarine's OpenRegistry classifies it under SIC 47782 (Retail sale by opticians), one of 3,870 active UK entities in that code and one of 2,136 active companies registered in Haverfordwest (postcode SA61). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-03-13
Registered Address
7 GOAT STREET, HAVERFORDWEST, SA61 1PX, WALES
SIC
47782 — Retail sale by opticians
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WARRINGTON & MATHEWS LTD

Accounts

Last filed accounts made up to 2025-04-11. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-29. Next confirmation statement due 2026-06-12.

Persons with significant control

WARRINGTON & MATHEWS LTD has 1 person with significant control on file:

  • Mrs Catherine Jane Morgan-Thomas born 1975 resident in United Kingdom, British national. Notified 2025-05-30.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Andrew David Mathews born 1954 resident in Wales, British national. Notified 2017-03-13. Ceased 2025-04-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2025-05-08. Ceased 2025-05-30.

Similar UK companies

Other companies registered under SIC 47782 (Retail sale by opticians):

Other companies registered in Haverfordwest:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06534012.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.