DATRIX LIMITED - Profile & Financials

Accounts Submitted 29 Jan 2025

Confirmation Statement Submitted 26 Mar 2025

Net assets £10.00K £0.00 2023 year on year

Total assets £10.00K £0.00 2023 year on year

Total Liabilities £0.00

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

One Central Boulevard Shirley Solihull B90 8BG England

Office (Reading)

Green Park, 450 Brook Dr, Reading RG2 6UU

Telephone

0207 749 0800

enquiries@adept.co.uk

Website

datrix.co.uk

Credit Report

Discover DATRIX LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£10.00k

Net Assets

£10.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

2 active 13 resigned

Show resigned officers

						Status
Venetia Lois Cooper	Director	British	England	51	11 Apr 2023	Active
William Thomas Dawson	Director	British	England	62	11 Apr 2023	Active

Shareholders

Shareholders (7)


Samuel Peter Wray	0.0%	Ordinary	26 Mar 2025
Robert Seok	0.0%	Ordinary	26 Mar 2025
Robert Michael Wirszycz	0.0%	Ordinary	26 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Adept Technology Group Ltd

United Kingdom

Active

Notified 13 Apr 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Mahmood Ahmed Chaudhri

Ceased 13 Apr 2021

Ceased

See All Controllers

Group Structure

ADEPT TECHNOLOGY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WN CORPORATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MPRC EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE PRINCIPAL FINANCE UK LIMITED united kingdom

DATRIX LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
14 Oct 2025	Gazette	Gazette Notice Voluntary	View(1 page)
7 Oct 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)
26 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-12 with updates	View(4 pages)
29 Jan 2025	Accounts	Annual accounts made up to 2024-03-31	View(2 pages)
12 Mar 2024	Confirmation Statement	Confirmation statement made on 2024-03-12 with no updates	View(3 pages)