MATRIX BUSINESS GROUP LIMITED

Active Fareham

Activities of other holding companies n.e.c.

5 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Activities of other holding companies n.e.c.
M

MATRIX BUSINESS GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 4 Apr 2016 Active Fareham, England 5 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Activities of other holding companies n.e.c.
Accounts Due 31 Jan 2027 9 months remaining
Confirmation
Net assets £10K £3K 2025 year on year
Total assets £10K £4K 2025 year on year
Total Liabilities £787 £37 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Main Barn Cams Hall Estate Fareham Hampshire PO16 8UT England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for MATRIX BUSINESS GROUP LIMITED (10099654), an active property, infrastructure and construction company based in Fareham, England. Incorporated 4 Apr 2016. Activities of other holding companies n.e.c.. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2017–2025)

Cash in Bank

£260.00

Increased by £259.00 (+25900%)

Net Assets

£9.62k

Increased by £3.47k (+56%)

Total Liabilities

£787.00

Increased by £37.00 (+5%)

Turnover

N/A

Employees

5

Debt Ratio

8%

Decreased by 3 (-27%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,200 Shares £8k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Nov 20221,200£8k£6.94

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (7)

John Nicholas Cronin
63.2%
43,200
Mary Louise Gascoigne
10.5%
7,200

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Onecom Limited

Unknown

Active
Notified 30 Jan 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

John Nicholas Cronin

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1973
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

John Denis Cronin

Ceased 31 Mar 2020

Ceased

Peter Graeme Manley

Ceased 16 May 2017

Ceased

Group Structure

Group Structure

MATRIX BUSINESS GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Feb 2026Persons With Significant ControlChange to Onecom Limited as a person with significant control on 30 Jan 2026
12 Feb 2026ResolutionResolutions
12 Feb 2026IncorporationMemorandum Articles
5 Feb 2026Persons With Significant ControlSecond Filing Cessation Of A Person With Significant Control
5 Feb 2026CapitalCapital Cancellation Shares
18 Feb 2026 Persons With Significant Control

Change to Onecom Limited as a person with significant control on 30 Jan 2026

12 Feb 2026 Resolution

Resolutions

12 Feb 2026 Incorporation

Memorandum Articles

5 Feb 2026 Persons With Significant Control

Second Filing Cessation Of A Person With Significant Control

5 Feb 2026 Capital

Capital Cancellation Shares

Recent Activity

Latest Activity

Change to Onecom Limited as a person with significant control on 30 Jan 2026

2 months ago on 18 Feb 2026

Resolutions

2 months ago on 12 Feb 2026

Memorandum Articles

2 months ago on 12 Feb 2026

Second Filing Cessation Of A Person With Significant Control

2 months ago on 5 Feb 2026

Capital Cancellation Shares

2 months ago on 5 Feb 2026