Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Matrix Logic Limited
- Incorporated
- 24 May 1978 (48 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Harriet Anne HinxmanAlexander George Jackson
- Owned by
- Harriet Anne HinxmanAlexander George Jackson
- Accounts type
- Total exemption full
- Address
- AldebaranMixburyBrackleyNN13 5RR
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Jackson, Margaret Rosalind
Secretary · Appointed 1 February 2025
Hinxman, Harriet Anne
Director · Appointed 13 March 2015
British
Born July 1973 (53)
Jackson, Alexander George
Director · Appointed 13 March 2015
British
Born August 1974 (52)
Director
British
Born September 1942 (84)
Officer history (7 former)
1 February 2025
Resigned Hinxman, Harriet Anne as Secretary
1 February 2025
Appointed Jackson, Margaret Rosalind as Secretary
6 May 2018
Resigned Jackson, Pauline Lesley as Secretary
6 May 2018
Appointed Hinxman, Harriet Anne as Secretary
13 March 2015
Appointed Jackson, Alexander George as Director
13 March 2015
Appointed Hinxman, Harriet Anne as Director
1 February 2011
Appointed Jackson, Pauline Lesley as Secretary
1 February 2011
30 September 2009
31 August 2009
Resigned Norman, Andrew James as Director
1 June 2002
Appointed Norman, Andrew James as Director
31 May 2001
1 May 2001
27 October 1994
Resigned Page, Stephen Charles as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Harriet Anne Hinxman
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1973 (53)
Alexander George Jackson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1974 (52)
Holdings 1
Companies where Matrix Logic Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £1,616,023
- Cash
- £6,059
- Employees
- 1
- Debt Ratio
- 17%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,940,891 | £1,942,037 | £1,918,657 | £1,925,089 | £1,854,712 | £1,837,935 |
| Current Assets | £7,307 | £13,427 | £4,311 | £6,501 | £12,227 | £6,744 |
| Debtors | £1,248 | £878 | £1,679 | £3,464 | £4,270 | £2,422 |
| Cash | £6,059 | £12,549 | £2,632 | £3,037 | £7,957 | £4,322 |
| Creditors (< 1 year) | £90,544 | £102,069 | £118,537 | £128,057 | £138,295 | £70,105 |
| Creditors (> 1 year) | £64,917 | |||||
| Net Current Assets | (£83,237) | (£88,642) | (£114,226) | (£121,556) | (£126,068) | (£63,361) |
| Net Assets | £1,616,023 | £1,611,764 | £1,562,800 | £1,561,902 | £1,487,013 | £1,468,026 |
| Shareholder Funds | £1,616,023 | £1,611,764 | £1,562,800 | £1,561,902 | £1,487,013 | £1,468,026 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 January 2026 | Change of details for a person with significant control | |||
| 9 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 9 January 2026 | Change of details for a person with significant control | |||
| 10 December 2025 | Total exemption full accounts | 31 May 2025 | ||
| 27 February 2025 | Termination of appointment of a secretary |
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