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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 19 years ago.
Status
Active
Active since incorporation
Company No
06024071
Private limited company
Age
19 years
Incorporated 11 December 2006
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 11 December 2025 (1 month ago)
Next confirmation dated 11 December 2026
Due by 25 December 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 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 (2 years 2 months ago)
Previous address was 6500 Daresbury Park Daresbury Warrington WA4 4GE England
Telephone
08447400074
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Christopher Andrew Hollis-Thompson
Director • British • Lives in UK • Born in Mar 1978
Nicola Ruth Hindle
Director • British • Lives in England • Born in Apr 1976
Simon Spencer
Director • British • Lives in England • Born in Nov 1964
Nicholas Edwin Fuller
Director • British • Lives in England • Born in Mar 1984
Adam Frederick Lilley
Director • British • Lives in England • Born in Aug 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
UK Power Distribution Limited
Nicola Ruth Hindle, Adam Frederick Lilley, and 1 more are mutual people.
Active
Matrix Water Limited
Nicola Ruth Hindle, Adam Frederick Lilley, 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 Group 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
Taranis Topco Limited
Adam Frederick Lilley is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£996K
Decreased by £823K (-45%)
Turnover
£24.54M
Decreased by £8.01M (-25%)
Employees
82
Decreased by 31 (-27%)
Total Assets
£39.17M
Decreased by £1.13M (-3%)
Total Liabilities
-£35.97M
Increased by £154K (0%)
Net Assets
£3.19M
Decreased by £1.28M (-29%)
Debt Ratio (%)
92%
Increased by 2.96% (+3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Confirmation Submitted
1 Month Ago on 17 Dec 2025
Mr Adam Frederick Lilley Appointed
7 Months Ago on 10 Jun 2025
Ms Nicola Ruth Hindle Appointed
7 Months Ago on 10 Jun 2025
Full Accounts Submitted
1 Year Ago on 27 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Dec 2024
James Thomas Smith Resigned
1 Year 4 Months Ago on 30 Aug 2024
Full Accounts Submitted
2 Years Ago on 4 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Dec 2023
New Charge Registered
2 Years 1 Month Ago on 8 Dec 2023
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Get Credit Report
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Documents
Full accounts made up to 31 March 2025
Submitted on 23 Dec 2025
Confirmation statement made on 11 December 2025 with no updates
Submitted on 17 Dec 2025
Appointment of Mr Adam Frederick Lilley as a director on 10 June 2025
Submitted on 10 Jun 2025
Appointment of Ms Nicola Ruth Hindle 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
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Repayment History
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