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Matrix Power Limited

Matrix Power Limited is an active company incorporated on 20 September 2010 with the registered office located in Chorley, Lancashire. Matrix Power Limited was registered 14 years ago.
Status
Active
Active since 13 years ago
Company No
07380939
Private limited company
Age
14 years
Incorporated 20 September 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (27 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
Rochester House Ackhurst Business Park
Foxhole Road
Chorley
PR7 1NY
England
Address changed on 18 Mar 2025 (5 months ago)
Previous address was Unit 4 Mickleton Road Middlesbrough Cleveland TS2 1RQ
Telephone
01642210210
Email
Available in Endole App
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People
Officers
9
Shareholders
7
Controllers (PSC)
1
Ian Hugill
Director • Secretary • Electrical Engineer • British • Lives in England • Born in Jan 1972
Ian David Spellman
Director • Technical Director • British • Lives in UK • Born in Feb 1969
Andrew David Cowan
Director • Ceo • British • Lives in UK • Born in Oct 1966
Christopher Mark Hallett
Director • Projects Director • British • Lives in England • Born in Feb 1984
Mathew Gareth Vaughan
Director • Cfo • British • Lives in UK • Born in Dec 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ipsum Power (Private Networks) Limited
Lee Maxwell, Mathew Gareth Vaughan, and 1 more are mutual people.
Active
Wootton & Wootton Limited
Andrew David Cowan, Lee Maxwell, and 1 more are mutual people.
Active
Ipsum Power (Icp) Limited
Lee Maxwell, Mathew Gareth Vaughan, and 1 more are mutual people.
Active
Ipsum Power (North West) Limited
Andrew David Cowan, Lee Maxwell, and 1 more are mutual people.
Active
RJ Power Group Limited
Andrew David Cowan, Lee Maxwell, and 1 more are mutual people.
Active
Ipsum Power (Licensed Networks) Limited
Lee Maxwell, Mathew Gareth Vaughan, and 1 more are mutual people.
Active
Wootton & Wootton (T & D) Limited
Andrew David Cowan, Lee Maxwell, and 1 more are mutual people.
Active
Ipsum Power (Training Services) Limited
Andrew David Cowan, Lee Maxwell, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
£2.86M
Increased by £1.52M (+114%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 2 (+9%)
Total Assets
£5.58M
Increased by £2.75M (+97%)
Total Liabilities
-£2.68M
Increased by £1.65M (+159%)
Net Assets
£2.9M
Increased by £1.11M (+62%)
Debt Ratio (%)
48%
Increased by 11.37% (+31%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
24 Days Ago on 13 Aug 2025
Full Accounts Submitted
1 Month Ago on 30 Jul 2025
Registered Address Changed
5 Months Ago on 18 Mar 2025
Accounting Period Extended
5 Months Ago on 18 Mar 2025
Mr Mathew Gareth Vaughan Appointed
6 Months Ago on 7 Mar 2025
Mr Lee Maxwell Appointed
6 Months Ago on 7 Mar 2025
Mr Andrew David Cowan Appointed
6 Months Ago on 7 Mar 2025
Ipsum Utilities Limited (PSC) Appointed
6 Months Ago on 7 Mar 2025
Ian Hugill (PSC) Resigned
6 Months Ago on 7 Mar 2025
Neil Stuart Guest (PSC) Resigned
6 Months Ago on 7 Mar 2025
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Documents
Registration of charge 073809390004, created on 13 August 2025
Submitted on 15 Aug 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 30 Jul 2025
Resolutions
Submitted on 19 Mar 2025
Memorandum and Articles of Association
Submitted on 19 Mar 2025
Appointment of Mr Andrew David Cowan as a director on 7 March 2025
Submitted on 18 Mar 2025
Registered office address changed from Unit 4 Mickleton Road Middlesbrough Cleveland TS2 1RQ to Rochester House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 18 March 2025
Submitted on 18 Mar 2025
Appointment of Mr Mathew Gareth Vaughan as a director on 7 March 2025
Submitted on 18 Mar 2025
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 18 Mar 2025
Appointment of Mr Lee Maxwell as a director on 7 March 2025
Submitted on 18 Mar 2025
Termination of appointment of Ian David Spellman as a director on 7 March 2025
Submitted on 14 Mar 2025
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Repayment History
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