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Matrix Foods Limited

Matrix Foods Limited is an active company incorporated on 3 February 2000 with the registered office located in Worthing, West Sussex. Matrix Foods Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03918754
Private limited company
Age
25 years
Incorporated 3 February 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Amelia House
Crescent Road
Worthing
West Sussex
BN11 1QR
United Kingdom
Same address for the past 8 years
Telephone
02392448085
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jul 1957
Director • British • Lives in Jersey • Born in May 1951
Director • British • Lives in UK • Born in Feb 1968
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Envis Foods Limited
Empyraen Secretaries Limited, Nicholas David Gilbert, and 2 more are mutual people.
Active
Polarkold Distribution Limited
Empyraen Secretaries Limited, Nicholas David Gilbert, and 1 more are mutual people.
Active
Island Express Transport Limited
Empyraen Secretaries Limited, Nicholas David Gilbert, and 1 more are mutual people.
Active
Himelink Limited
Empyraen Secretaries Limited, Nicholas David Gilbert, and 1 more are mutual people.
Active
Hawker Park Limited
Empyraen Secretaries Limited, Nicholas David Gilbert, and 1 more are mutual people.
Active
Metafora Limited
Empyraen Secretaries Limited, Nicholas David Gilbert, and 1 more are mutual people.
Active
Empyraen Property Maintenance Limited
Empyraen Secretaries Limited, Nicholas David Gilbert, and 1 more are mutual people.
Active
Polarkold Limited
Empyraen Secretaries Limited and Mr Robert Stanley Markland are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£23.4K
Decreased by £15.45K (-40%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£28.55K
Decreased by £14.04K (-33%)
Total Liabilities
-£2.93M
Decreased by £30.58K (-1%)
Net Assets
-£2.91M
Increased by £16.54K (-1%)
Debt Ratio (%)
10281%
Increased by 3317.57% (+48%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Mr Andrew Brown Appointed
2 Years 9 Months Ago on 1 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 11 Jan 2023
Small Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Feb 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
Resolutions
Submitted on 17 Apr 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 25 Feb 2025
Statement of capital following an allotment of shares on 20 February 2025
Submitted on 21 Feb 2025
Confirmation statement made on 31 October 2024 with updates
Submitted on 11 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 1 January 2024 with no updates
Submitted on 4 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Appointment of Mr Andrew Brown as a director on 1 February 2023
Submitted on 9 Feb 2023
Confirmation statement made on 1 January 2023 with no updates
Submitted on 11 Jan 2023
Repayment History
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