MATRIX ELECTRONICS LIMITED

Active Catterick Garrison

Wholesale of electronic and telecommunications equipment and parts

12 employees website.com
Supply chain, manufacturing and commerce models Procurement & sourcing platforms Wholesale of electronic and telecommunications equipment and parts
M

MATRIX ELECTRONICS LIMITED

Wholesale of electronic and telecommunications equipment and parts

Founded 30 Oct 2012 Active Catterick Garrison, United Kingdom 12 employees website.com
Supply chain, manufacturing and commerce models Procurement & sourcing platforms Wholesale of electronic and telecommunications equipment and parts

Previous Company Names

AZEGO KS LIMITED 30 Oct 2012 — 15 Feb 2019
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 2 May 2025 Next due 12 Mar 2026 2 months overdue
Net assets £2M £121K 2024 year on year
Total assets £2M £2M 2024 year on year
Total Liabilities £0 £2M 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

4 Bailey Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QL United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MATRIX ELECTRONICS LIMITED (08273028), an active supply chain, manufacturing and commerce models company based in Catterick Garrison, United Kingdom. Incorporated 30 Oct 2012. Wholesale of electronic and telecommunications equipment and parts. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Decreased by £520.08k (-100%)

Net Assets

£2.40M

Increased by £120.97k (+5%)

Total Liabilities

N/A

Decreased by £1.91M (-100%)

Turnover

N/A

Employees

12

Decreased by 4 (-25%)

Debt Ratio

N/A

Decreased by 46 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Eamon John FrancisDirectorBritishUnited Kingdom5224 May 2023Active

Shareholders

Shareholders (1)

Delta-impact Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Delta-impact Limited

United Kingdom

Active
Notified 24 May 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

David Milton Piddington

Ceased 6 Apr 2016

Ceased

Ross Alexander Arbuckle

Ceased 24 May 2023

Ceased

Group Structure

Group Structure

NVM PRIVATE EQUITY LLP united kingdom
NVM PRIVATE EQUITY LLP united kingdom
NVM PRIVATE EQUITY LLP united kingdom
NVM PRIVATE EQUITY LLP united kingdom
NVM MEMBER 2 LIMITED united kingdom
NVM MEMBER 1 LIMITED united kingdom
NVM III GP LLP united kingdom
DELTA-IMPACT LIMITED united kingdom
MATRIX ELECTRONICS LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31
2 May 2025Confirmation StatementConfirmation statement made on 2025-02-26 with no updates
13 Jan 2025OfficersAppointment of Mr Andrew John Tompkins as director on 2025-01-02
13 Jan 2025OfficersTermination of David Milton Piddington as director on 2024-12-31
8 Nov 2024OfficersChange to director Mr Jason Terrance Crabtree on 2024-10-25
30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

2 May 2025 Confirmation Statement

Confirmation statement made on 2025-02-26 with no updates

13 Jan 2025 Officers

Appointment of Mr Andrew John Tompkins as director on 2025-01-02

13 Jan 2025 Officers

Termination of David Milton Piddington as director on 2024-12-31

8 Nov 2024 Officers

Change to director Mr Jason Terrance Crabtree on 2024-10-25

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 30 Sept 2025

Confirmation statement made on 2025-02-26 with no updates

11 months ago on 2 May 2025

Appointment of Mr Andrew John Tompkins as director on 2025-01-02

1 years ago on 13 Jan 2025

Termination of David Milton Piddington as director on 2024-12-31

1 years ago on 13 Jan 2025

Change to director Mr Jason Terrance Crabtree on 2024-10-25

1 years ago on 8 Nov 2024