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Matrix Electronics Limited

Matrix Electronics Limited is an active company incorporated on 30 October 2012 with the registered office located in Catterick Garrison, North Yorkshire. Matrix Electronics Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08273028
Private limited company
Age
12 years
Incorporated 30 October 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 25 May ⟶ 31 Dec 2023 (7 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Matrix Electronics Limited
Contact
Address
4 Bailey Court
Colburn Business Park
Catterick Garrison
North Yorkshire
DL9 4QL
United Kingdom
Address changed on 2 Jun 2023 (2 years 3 months ago)
Previous address was 7 Ely Road Theale Reading RG7 4BQ England
Telephone
01189838690
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Jason Terence Crabtree
Director • Director • Chief Executive Officer • British • Lives in England • Born in May 1970
Nigel Dorrien Copely
Director • British • Lives in UK • Born in Nov 1966
Eamon John Francis
Director • British • Lives in UK • Born in May 1973
David Milton Piddington
Director • Managing Director • British • Lives in England • Born in Nov 1966
William Russell-Smith
Director • British • Lives in England • Born in Jan 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Jason Terrance Crabtree, Jason Terence Crabtree, and 3 more are mutual people.
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Easby Group Topco Limited
Jason Terrance Crabtree, Jason Terence Crabtree, and 3 more are mutual people.
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Easby Group Midco Limited
Jason Terrance Crabtree, Jason Terence Crabtree, and 3 more are mutual people.
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Easby Group Bidco Limited
Jason Terrance Crabtree, Jason Terence Crabtree, and 3 more are mutual people.
Active
Easby Group Holdings Limited
Jason Terence Crabtree, Andrew John Tompkins, and 1 more are mutual people.
Active
J.Bradbury & Company(Saddleworth),Limited
William Russell-Smith is a mutual person.
Active
Camira Yarns Limited
William Russell-Smith is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 May ⟶ 31 Dec 2023
Traded for 7 months
Cash in Bank
£520.08K
Increased by £347.77K (+202%)
Turnover
Unreported
Decreased by £3.37M (-100%)
Employees
16
Decreased by 1 (-6%)
Total Assets
£4.19M
Decreased by £168.92K (-4%)
Total Liabilities
-£1.91M
Decreased by £352.04K (-16%)
Net Assets
£2.28M
Increased by £183.12K (+9%)
Debt Ratio (%)
46%
Decreased by 6.3% (-12%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 2 May 2025
Mr Andrew John Tompkins Appointed
8 Months Ago on 2 Jan 2025
David Milton Piddington Resigned
8 Months Ago on 31 Dec 2024
Mr Jason Terrance Crabtree Details Changed
10 Months Ago on 25 Oct 2024
Small Accounts Submitted
10 Months Ago on 22 Oct 2024
Accounting Period Shortened
10 Months Ago on 17 Oct 2024
Nigel Dorrien Copely Resigned
10 Months Ago on 12 Oct 2024
William Russell-Smith Resigned
1 Year 1 Month Ago on 5 Aug 2024
Mr Jason Terrance Crabtree Appointed
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
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Documents
Confirmation statement made on 26 February 2025 with no updates
Submitted on 2 May 2025
Appointment of Mr Andrew John Tompkins as a director on 2 January 2025
Submitted on 13 Jan 2025
Termination of appointment of David Milton Piddington as a director on 31 December 2024
Submitted on 13 Jan 2025
Director's details changed for Mr Jason Terrance Crabtree on 25 October 2024
Submitted on 8 Nov 2024
Termination of appointment of Nigel Dorrien Copely as a director on 12 October 2024
Submitted on 5 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 22 Oct 2024
Previous accounting period shortened from 24 May 2024 to 31 December 2023
Submitted on 17 Oct 2024
Appointment of Mr Jason Terrance Crabtree as a director on 5 August 2024
Submitted on 28 Aug 2024
Termination of appointment of William Russell-Smith as a director on 5 August 2024
Submitted on 28 Aug 2024
Confirmation statement made on 26 February 2024 with updates
Submitted on 26 Feb 2024
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Repayment History
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