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MATRIX ELECTRONICS LIMITED

Active Catterick Garrison

Wholesale of electronic and telecommunications equipment and parts

16 employees Website
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 16 employees matrix-elec.co.uk
Supply chain, manufacturing and commerce models Procurement & sourcing platforms Wholesale of electronic and telecommunications equipment and parts
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 2 May 2025
Net assets £0.00 £2.10M 2023 year on year
Total assets £4.18M £179.07K 2023 year on year
Total Liabilities £4.18M £1.92M 2023 year on year
Charges 4
2 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Office (Reading)

7 Ely Rd, Theale, Reading RG7 4BQ

Telephone

0118 983 8690

Credit Report

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

Mutual Companies

See All Mutual Companies

Financials

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 (2015–2023)

Cash in Bank

£520.08k

Increased by £347.77k (+202%)

Net Assets

N/A

Decreased by £2.10M (-100%)

Total Liabilities

£4.18M

Increased by £1.92M (+85%)

Turnover

N/A

Employees

16

Debt Ratio

100%

Increased by 48 (+92%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

3 active 6 resigned
Status
Andrew John TompkinsDirectorBritishEngland422 Jan 2025Active
Eamon John FrancisDirectorBritishUnited Kingdom5224 May 2023Active
Jason Terence CrabtreeDirectorBritishEngland555 Aug 2024Active

Shareholders

Shareholders (6)

Delta Impact Limited
50.0%
10026 Feb 2024
Steven James Dopson
0.0%
026 Feb 2024
Ross Alexander Arbuckle
0.0%
026 Feb 2024

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
See All Controllers

Group Structure

Group Structure

DELTA-IMPACT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EASBY GROUP BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EASBY GROUP MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EASBY GROUP TOPCO LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
NVM III GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
NVM MEMBER 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NVM MEMBER 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NVM PRIVATE EQUITY LLP united kingdom
MATRIX ELECTRONICS LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(16 pages)
2 May 2025Confirmation StatementConfirmation statement made on 2025-02-26 with no updatesView(3 pages)
13 Jan 2025OfficersAppointment of Mr Andrew John Tompkins as director on 2025-01-02View(2 pages)
13 Jan 2025OfficersTermination of David Milton Piddington as director on 2024-12-31View(1 page)
8 Nov 2024OfficersChange to director Mr Jason Terrance Crabtree on 2024-10-25View(2 pages)
30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(16 pages)
2 May 2025 Confirmation Statement

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

View Document(3 pages)
13 Jan 2025 Officers

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

View Document(2 pages)
13 Jan 2025 Officers

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

View Document(1 page)
8 Nov 2024 Officers

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

View Document(2 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

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

9 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