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Matrix Retail Leasing Limited
Matrix Retail Leasing Limited is an active company incorporated on 14 February 2001 with the registered office located in Ryde, Isle of Wight. Matrix Retail Leasing Limited was registered 24 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04159998
Private limited company
Age
24 years
Incorporated
14 February 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 February 2025
(8 months ago)
Next confirmation dated
14 February 2026
Due by
28 February 2026
(3 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 October 2025
Due by
31 July 2026
(8 months remaining)
Learn more about Matrix Retail Leasing Limited
Contact
Update Details
Address
East Quay
Kite Hill
Wootton Bridge
Isle Of Wight
PO33 4LA
England
Address changed on
20 Oct 2022
(3 years ago)
Previous address was
Pyle House 137 Pyle Street Newport Isle of Wight PO30 1JW
Companies in PO33 4LA
Telephone
01983568135
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Wayne Charles Whittle
Director • British • Lives in UK • Born in Feb 1963
Gillian Mary Rees
Secretary • Accountancy • British
Mr Wayne Charles Whittle
PSC • British • Lives in England • Born in Feb 1963
Mrs Isobel Whittle
PSC • British • Lives in UK • Born in Dec 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Matrix Retail Limited
Gillian Mary Rees and Wayne Charles Whittle are mutual people.
Active
The Big Kahuna (Iow) Limited
Wayne Charles Whittle is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 Oct 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£270.53K
Decreased by £1K (-0%)
Total Liabilities
-£104.09K
Decreased by £11K (-10%)
Net Assets
£166.43K
Increased by £10K (+6%)
Debt Ratio (%)
38%
Decreased by 3.91% (-9%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
7 Months Ago on 2 Apr 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Gillian Mary Rees Details Changed
9 Months Ago on 11 Feb 2025
Micro Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Accounting Period Extended
2 Years 4 Months Ago on 12 Jul 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 6 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
Mr Wayne Charles Whittle (PSC) Details Changed
8 Years Ago on 1 Mar 2017
Isobel Whittle (PSC) Appointed
8 Years Ago on 1 Mar 2017
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 2 Apr 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 14 Feb 2025
Secretary's details changed for Gillian Mary Rees on 11 February 2025
Submitted on 11 Feb 2025
Micro company accounts made up to 31 October 2023
Submitted on 28 Mar 2024
Change of details for Mr Wayne Charles Whittle as a person with significant control on 1 March 2017
Submitted on 15 Feb 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 15 Feb 2024
Notification of Isobel Whittle as a person with significant control on 1 March 2017
Submitted on 13 Feb 2024
Current accounting period extended from 31 July 2023 to 31 October 2023
Submitted on 12 Jul 2023
Micro company accounts made up to 31 July 2022
Submitted on 6 Mar 2023
Confirmation statement made on 14 February 2023 with no updates
Submitted on 20 Feb 2023
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Repayment History
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