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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 17 years ago.
Status
Active
Active since incorporation
Company No
06790940
Private limited company
Age
17 years
Incorporated 14 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 January 2026 (1 month ago)
Next confirmation dated 1 January 2027
Due by 15 January 2027 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Aug 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (3 months remaining)
Contact
Address
Unit 5 Bradmarsh Court
Bradmarsh Way
Rotherham
South Yorkshire
S60 1BW
England
Address changed on 26 Jan 2023 (3 years 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)
1
Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in Nov 1980
Director • British • Lives in England • Born in May 1968
Matrix Energy Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Matrix Energy Holdings Ltd
Paul Andrew Leedham and Tracy Louise Leedham are mutual people.
Active
The Matrix Academy Ltd
Paul Andrew Leedham is a mutual person.
Active
National Centre For Renewable Technology Ltd
Paul Andrew Leedham is a mutual person.
Active
Hydra Global Holdings Ltd
Paul Andrew Leedham is a mutual person.
Active
Solution Navigator Ltd
Paul Andrew Leedham is a mutual person.
Active
Distributional Buyers Consortium Ltd
Paul Andrew Leedham is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Mar31 Aug 2024
Traded for 17 months
Cash in Bank
£86.05K
Increased by £16.14K (+23%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 2 (+20%)
Total Assets
£290.9K
Decreased by £161.64K (-36%)
Total Liabilities
-£131.79K
Decreased by £217.27K (-62%)
Net Assets
£159.11K
Increased by £55.63K (+54%)
Debt Ratio (%)
45%
Decreased by 31.83% (-41%)
Latest Activity
Confirmation Submitted
29 Days Ago on 15 Jan 2026
Full Accounts Submitted
4 Months Ago on 11 Oct 2025
Accounting Period Extended
10 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Jan 2025
Full Accounts Submitted
1 Year 10 Months Ago on 31 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 10 Jan 2024
Mr Christopher Jack Burton Appointed
2 Years 4 Months Ago on 17 Oct 2023
Tracy Louise Leedham (PSC) Resigned
8 Years Ago on 6 Jun 2017
Paul Andrew Leedham (PSC) Resigned
8 Years Ago on 6 Jun 2017
Matrix Energy Holdings Ltd (PSC) Appointed
8 Years Ago on 6 Jun 2017
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Documents
Confirmation statement made on 1 January 2026 with no updates
Submitted on 15 Jan 2026
Cessation of Tracy Louise Leedham as a person with significant control on 6 June 2017
Submitted on 7 Jan 2026
Cessation of Paul Andrew Leedham as a person with significant control on 6 June 2017
Submitted on 7 Jan 2026
Notification of Matrix Energy Holdings Ltd as a person with significant control on 6 June 2017
Submitted on 7 Jan 2026
Total exemption full accounts made up to 31 August 2024
Submitted on 11 Oct 2025
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
Repayment History
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