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Matrix Construction Systems Ltd

Matrix Construction Systems Ltd is an active company incorporated on 16 June 2004 with the registered office located in Blackburn, Lancashire. Matrix Construction Systems Ltd was registered 21 years ago.
Status
Active
Active since 18 years ago
Company No
05155675
Private limited company
Age
21 years
Incorporated 16 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (1 month ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 30 Jun29 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 June 2025
Due by 29 March 2026 (6 months remaining)
Contact
Address
Staveley Showley Road
Clayton Le Dale
Blackburn
BB1 9DR
England
Same address for the past 9 years
Telephone
01254727051
Email
Available in Endole App
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • PSC • Quantity Surveyor • British • Lives in England • Born in Aug 1973
Director • Secretary • Payroll Manager • British • Lives in England • Born in Apr 1982
Director • British • Lives in UK • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Bacs 2 Basics Limited
Carolyn Dawn Edith Glover is a mutual person.
Active
Acute Plant Hire Ltd
Carolyn Dawn Edith Glover is a mutual person.
Active
Ace Personnel Solutions Ltd
Carolyn Dawn Edith Glover is a mutual person.
Active
Eagle Properties & Development Ltd
Carolyn Dawn Edith Glover is a mutual person.
Active
Acute Civil Engineering (Northern) Ltd
Carolyn Dawn Edith Glover is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Jun 2024
For period 29 Jun29 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£271.51K
Increased by £26.66K (+11%)
Total Liabilities
-£102.27K
Decreased by £61.6K (-38%)
Net Assets
£169.25K
Increased by £88.26K (+109%)
Debt Ratio (%)
38%
Decreased by 29.26% (-44%)
Latest Activity
Confirmation Submitted
20 Days Ago on 20 Aug 2025
Carolyn Dawn Edith Glover Resigned
2 Months Ago on 30 Jun 2025
Carolyn Dawn Edith Glover Resigned
2 Months Ago on 30 Jun 2025
Micro Accounts Submitted
2 Months Ago on 28 Jun 2025
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 29 Jun 2024
Accounting Period Shortened
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years Ago on 29 Aug 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
3 Years Ago on 22 Aug 2022
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Documents
Termination of appointment of Carolyn Dawn Edith Glover as a secretary on 30 June 2025
Submitted on 20 Aug 2025
Termination of appointment of Carolyn Dawn Edith Glover as a director on 30 June 2025
Submitted on 20 Aug 2025
Confirmation statement made on 7 August 2025 with no updates
Submitted on 20 Aug 2025
Micro company accounts made up to 29 June 2024
Submitted on 28 Jun 2025
Confirmation statement made on 7 August 2024 with no updates
Submitted on 29 Aug 2024
Micro company accounts made up to 29 June 2023
Submitted on 29 Jun 2024
Previous accounting period shortened from 30 June 2023 to 29 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 7 August 2023 with no updates
Submitted on 29 Aug 2023
Micro company accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Confirmation statement made on 7 August 2022 with no updates
Submitted on 22 Aug 2022
Repayment History
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