Matrix Networks Limited

Matrix Networks Limited is an active company incorporated on 11 December 2006 with the registered office located in Northampton, Northamptonshire. Matrix Networks Limited was registered 18 years ago.

Watch Company

Status

Active

Active since incorporation

Company No

06024071

Private limited company

Age

18 years

Incorporated 11 December 2006

Size

Medium

Turnover is under £54M

Under 250 employees

Confirmation

Submitted

Dated 11 December 2024 (8 months ago)

Next confirmation dated 11 December 2025

Due by 25 December 2025 (3 months remaining)

Last change occurred 1 year 8 months ago

Accounts

Submitted

For period 1 Apr ⟶ 31 Mar 2024 (1 year)

Accounts type is Full

Next accounts for period 31 March 2025

Due by 31 December 2025 (3 months remaining)

Learn more about Matrix Networks Limited

Contact

Address

Eleanor House Queenswood Office Park
Newport Pagnell Road
Northampton
Northamptonshire
NN4 7JJ
England

Address changed on 21 Nov 2023 (1 year 9 months ago)

Previous address was 6500 Daresbury Park Daresbury Warrington WA4 4GE England

Companies in NN4 7JJ

Telephone

08447400074

Available in Endole App

Website

Matrixnetworks.co.uk

See All Contacts

People

Officers

Shareholders

Controllers (PSC)

James Thomas Smith

Director • British • Lives in England • Born in Feb 1980

Christopher Andrew Hollis-Thompson

Director • British • Lives in UK • Born in Mar 1978

Mr Nicholas Edwin Fuller

Director • British • Lives in England • Born in Mar 1984

Adam Frederick Lilley

Director • British • Lives in England • Born in Aug 1979

Simon Spencer

Director • British • Lives in England • Born in Nov 1964

See Key People

Mutual Companies

UK Power Distribution Limited

Simon Spencer, Christopher Andrew Hollis-Thompson, and 2 more are mutual people.

Active

Matrix Water Limited

Simon Spencer, Christopher Andrew Hollis-Thompson, and 2 more are mutual people.

Active

Matrix Networks Group Limited

James Thomas Smith, Nicola Ruth Hindle, and 1 more are mutual people.

Active

UK Gas Transportation Limited

Nicola Ruth Hindle and Adam Frederick Lilley are mutual people.

Active

Matrix Networks (Holdings) Limited

Nicola Ruth Hindle and Adam Frederick Lilley are mutual people.

Active

Matrix Networks Trustee Limited

Nicola Ruth Hindle and Adam Frederick Lilley are mutual people.

Active

Wild Oxfordshire

Nicola Ruth Hindle is a mutual person.

Active

Fusion Utility Networks Limited

James Thomas Smith is a mutual person.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2014–2024)

Period Ended

31 Mar 2024

For period 31 Mar ⟶ 31 Mar 2024

Traded for 12 months

Cash in Bank

£1.82M

Decreased by £5.41M (-75%)

Turnover

£32.55M

Decreased by £8.15M (-20%)

Employees

113

Increased by 5 (+5%)

Total Assets

£40.3M

Increased by £2.59M (+7%)

Total Liabilities

-£35.82M

Increased by £5.22M (+17%)

Net Assets

£4.48M

Decreased by £2.63M (-37%)

Debt Ratio (%)

89%

Increased by 7.74% (+10%)

See 10 Year Full Financials

Latest Activity

Mr Adam Frederick Lilley Appointed

2 Months Ago on 10 Jun 2025

Ms Nicola Ruth Hindle Appointed

2 Months Ago on 10 Jun 2025

Full Accounts Submitted

8 Months Ago on 27 Dec 2024

Confirmation Submitted

8 Months Ago on 11 Dec 2024

James Thomas Smith Resigned

1 Year Ago on 30 Aug 2024

Full Accounts Submitted

1 Year 8 Months Ago on 4 Jan 2024

Confirmation Submitted

1 Year 8 Months Ago on 20 Dec 2023

New Charge Registered

1 Year 9 Months Ago on 8 Dec 2023

Matrix Networks Group Limited (PSC) Details Changed

1 Year 9 Months Ago on 21 Nov 2023

Registered Address Changed

1 Year 9 Months Ago on 21 Nov 2023

Get Alerts

Documents

Appointment of Ms Nicola Ruth Hindle as a director on 10 June 2025

Submitted on 10 Jun 2025

Appointment of Mr Adam Frederick Lilley as a director on 10 June 2025

Submitted on 10 Jun 2025

Full accounts made up to 31 March 2024

Submitted on 27 Dec 2024

Confirmation statement made on 11 December 2024 with no updates

Submitted on 11 Dec 2024

Termination of appointment of James Thomas Smith as a director on 30 August 2024

Submitted on 4 Sep 2024

Full accounts made up to 31 March 2023

Submitted on 4 Jan 2024

Confirmation statement made on 11 December 2023 with updates

Submitted on 20 Dec 2023

Registration of charge 060240710007, created on 8 December 2023

Submitted on 15 Dec 2023

Change of details for Matrix Networks Group Limited as a person with significant control on 21 November 2023

Submitted on 23 Nov 2023

Registered office address changed from 6500 Daresbury Park Daresbury Warrington WA4 4GE England to Eleanor House Queenswood Office Park Newport Pagnell Road Northampton Northamptonshire NN4 7JJ on 21 November 2023

Submitted on 21 Nov 2023

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