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Matrix Energy Systems Ltd

Matrix Energy Systems Ltd is an active company incorporated on 14 January 2009 with the registered office located in Rotherham, South Yorkshire. Matrix Energy Systems Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06790940
Private limited company
Age
16 years
Incorporated 14 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 January 2025 (8 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2024
Was due on 31 August 2025 (8 days ago)
Contact
Address
Unit 5 Bradmarsh Court
Bradmarsh Way
Rotherham
South Yorkshire
S60 1BW
England
Address changed on 26 Jan 2023 (2 years 7 months ago)
Previous address was Unit 7 High Grounds Way Industrial Estate Worksop Nottinghamshire S80 3AF England
Telephone
01143997960
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • PSC • Technical Engineer • British • Lives in England • Born in Apr 1974
Director • PSC • Bookkeeper • British • Lives in England • Born in May 1968
Director • Heating Engineer • British • Lives in England • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Matrix Energy Holdings Ltd
Mr Paul Andrew Leedham and Mrs Tracy Louise Leedham are mutual people.
Active
The Matrix Academy Ltd
Mr Paul Andrew Leedham is a mutual person.
Active
National Centre For Renewable Technology Ltd
Mr Paul Andrew Leedham is a mutual person.
Active
Hydra Global Holdings Ltd
Mr Paul Andrew Leedham is a mutual person.
Active
Solution Navigator Ltd
Mr Paul Andrew Leedham is a mutual person.
Active
Distributional Buyers Consortium Ltd
Mr Paul Andrew Leedham is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£69.91K
Decreased by £65.93K (-49%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£452.54K
Increased by £14.5K (+3%)
Total Liabilities
-£349.06K
Increased by £16.46K (+5%)
Net Assets
£103.48K
Decreased by £1.96K (-2%)
Debt Ratio (%)
77%
Increased by 1.21% (+2%)
Latest Activity
Accounting Period Extended
5 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Mr Christopher Jack Burton Appointed
1 Year 10 Months Ago on 17 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 26 Jan 2023
Mrs Tracy Louise Leedham (PSC) Details Changed
2 Years 7 Months Ago on 25 Jan 2023
Mr Paul Andrew Leedham (PSC) Details Changed
2 Years 7 Months Ago on 25 Jan 2023
Mrs Tracy Louise Leedham Details Changed
2 Years 7 Months Ago on 25 Jan 2023
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Documents
Previous accounting period extended from 31 March 2024 to 31 August 2024
Submitted on 31 Mar 2025
Confirmation statement made on 1 January 2025 with no updates
Submitted on 10 Jan 2025
Appointment of Mr Christopher Jack Burton as a director on 17 October 2023
Submitted on 24 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 31 Mar 2024
Confirmation statement made on 1 January 2024 with no updates
Submitted on 10 Jan 2024
Total exemption full accounts made up to 31 March 2022
Submitted on 31 Mar 2023
Director's details changed for Mr Paul Andrew Leedham on 25 January 2023
Submitted on 26 Jan 2023
Director's details changed for Mrs Tracy Louise Leedham on 25 January 2023
Submitted on 26 Jan 2023
Change of details for Mr Paul Andrew Leedham as a person with significant control on 25 January 2023
Submitted on 26 Jan 2023
Registered office address changed from Unit 7 High Grounds Way Industrial Estate Worksop Nottinghamshire S80 3AF England to Unit 5 Bradmarsh Court Bradmarsh Way Rotherham South Yorkshire S60 1BW on 26 January 2023
Submitted on 26 Jan 2023
Repayment History
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