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A V Matrix Ltd

A V Matrix Ltd is an active company incorporated on 9 May 2003 with the registered office located in Harrogate, North Yorkshire. A V Matrix Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04759370
Private limited company
Age
22 years
Incorporated 9 May 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 April 2025 (9 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (3 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (5 months remaining)
Contact
Address
7 Princes Square
Harrogate
HG1 1ND
England
Address changed on 21 Mar 2023 (2 years 10 months ago)
Previous address was C/O Bulmer & Co 2 Mount Parade Harrogate North Yorkshire HG1 1BX
Telephone
08001950600
Email
Available in Endole App
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1981
Director • British • Lives in UK • Born in Sep 1987
Director • British • Lives in UK • Born in Oct 1993
Director • Manager • British • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Moor And Valley Ltd
Mabel Elizabeth Mary Parker is a mutual person.
Active
AVM Create Ltd
Mark Kenneth Parker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£127.28K
Increased by £121.22K (+1999%)
Turnover
Unreported
Same as previous period
Employees
43
Increased by 6 (+16%)
Total Assets
£3.18M
Increased by £761.05K (+31%)
Total Liabilities
-£1.83M
Increased by £484.37K (+36%)
Net Assets
£1.35M
Increased by £276.68K (+26%)
Debt Ratio (%)
58%
Increased by 1.9% (+3%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 24 Jul 2025
Confirmation Submitted
8 Months Ago on 27 May 2025
Full Accounts Submitted
1 Year 5 Months Ago on 4 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Apr 2024
Jack Graham Appointed
1 Year 9 Months Ago on 16 Apr 2024
Jordan Castlehouse Appointed
1 Year 9 Months Ago on 16 Apr 2024
Simon Shaw Appointed
1 Year 9 Months Ago on 16 Apr 2024
Ruth Cornforth Appointed
1 Year 9 Months Ago on 16 Apr 2024
Andrew Holmes Appointed
1 Year 9 Months Ago on 16 Apr 2024
Steve Idle Appointed
1 Year 9 Months Ago on 16 Apr 2024
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 24 Jul 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 27 May 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 4 Sep 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 30 Apr 2024
Appointment of Jordan Castlehouse as a director on 16 April 2024
Submitted on 17 Apr 2024
Appointment of Steve Idle as a director on 16 April 2024
Submitted on 17 Apr 2024
Appointment of Andrew Holmes as a director on 16 April 2024
Submitted on 17 Apr 2024
Appointment of Ruth Cornforth as a director on 16 April 2024
Submitted on 17 Apr 2024
Appointment of Simon Shaw as a director on 16 April 2024
Submitted on 17 Apr 2024
Appointment of Jack Graham as a director on 16 April 2024
Submitted on 17 Apr 2024
Repayment History
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