Website & contact details
- Group website
- The site of this company’s group or brand.
C & T Matrix Limited
- Incorporated
- 21 October 1994 (32 years)
- Previously known as
- Channel Matrix Limited (until 10 January 2008)Channel Matrix PLC (until 30 July 2007)Channel Creasing Matrix Limited (until 4 December 2003)Earlier: Howper 136 Limited
- Industry
- Manufacture of other plastic products (22290)
- Directors
- Howard William Mead
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- C/o Bnl (UK) LimitedManse LaneKnaresboroughHG5 8LF
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Charges
- Total
- 10
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Mead, Howard William
Director · Appointed 8 June 2026
British
Born November 1969
Director · Appointed 19 February 2024
British
Born May 1964 (62)
Whitehead, Anna
Secretary · Appointed 4 September 2023
Director · Appointed 9 March 2022
British
Born July 1978 (48)
Officer history (21 former)
8 June 2026
Resigned Smith, Justin Oliver, Mr. as Director
8 June 2026
Appointed Mead, Howard William as Director
18 March 2025
Resigned Shenton, Simon Mark as Director
20 March 2024
Appointed Smith, Justin Oliver, Mr. as Director
19 February 2024
1 October 2023
4 September 2023
Appointed Whitehead, Anna as Secretary
9 March 2022
20 December 2021
20 December 2021
20 December 2021
20 December 2021
11 November 2014
5 March 2014
27 June 2012
9 May 2011
Appointed Shenton, Simon Mark as Director
1 April 2009
Resigned Douglas, Adam as Director
9 May 2008
Appointed Douglas, Adam as Director
9 May 2008
31 August 2007
31 August 2007
31 August 2007
31 August 2007
Resigned Robinson, Margaret Christine as Director
31 August 2007
31 August 2007
31 August 2007
31 August 2007
17 November 2004
17 November 2004
17 November 2004
17 December 2002
15 October 1999
Appointed Robinson, Margaret Christine as Director
30 July 1999
Resigned Atherton, Frank as Director
1 May 1998
12 January 1998
12 January 1998
Resigned Hatt, Nicholas Stuart as Secretary
12 January 1998
Resigned Hatt, Nicholas Stuart as Director
11 November 1994
Appointed Atherton, Frank as Director
11 November 1994
11 November 1994
Appointed Hatt, Nicholas Stuart as Director
11 November 1994
11 November 1994
Appointed Hatt, Nicholas Stuart as Secretary
11 November 1994
11 November 1994
21 October 1994
21 October 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04605893
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Synnovia Limited Owns 75–100% of shares
Plastics Capital Trading Limited Owns 75–100% of shares
Bell Plastics Limited Owns 75–100% of shares
BNL (UK) Limited Owns 75–100% of shares
C & T Matrix Limited This company Owns 75–100% of shares
Flexipol Packaging Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- (£1,386,575)
- Cash
- £554,459
- Profit Before Tax
- (£1,033,929)
- Debt Ratio
- 131%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £1,051,879 | £1,234,478 | £1,327,343 | £1,034,803 |
| Current Assets | £3,455,790 | £3,525,957 | £4,099,659 | £3,622,367 |
| Debtors | £2,015,076 | £1,511,387 | £1,561,143 | £1,958,267 |
| Cash | £554,459 | £1,178,340 | £1,540,720 | £779,190 |
| Creditors (< 1 year) | £5,736,903 | £5,458,734 | £4,986,804 | £4,252,882 |
| Net Current Assets | (£2,281,113) | (£1,932,777) | (£887,145) | (£630,515) |
| Net Assets | (£1,386,575) | (£698,299) | £317,791 | £311,974 |
| Shareholder Funds | (£1,386,575) | (£698,299) | £317,791 | £311,974 |
| Turnover | £6,564,318 | |||
| Cost of Sales | £4,296,696 | £4,652,244 | £4,311,223 | |
| Gross Profit | £2,253,095 | |||
| Admin Expenses | £2,416,631 | £2,026,919 | £1,681,095 | £1,494,028 |
| Staff Costs | £1,955,660 | |||
| Operating Profit | £606,117 | |||
| Profit Before Tax | (£1,033,929) | (£1,124,348) | £28,140 | £512,789 |
| Tax | (£345,653) | (£108,258) | £22,323 | £99,273 |
| Profit for Period | (£688,276) | (£1,016,090) | £5,817 | £413,516 |
Filings 193
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Registration of a charge | |||
| 8 June 2026 | Termination of appointment of a director | |||
| 8 June 2026 | Appointment of a director | |||
| 16 December 2025 | Full accounts | 31 March 2025 | ||
| 1 December 2025 | Confirmation statement with no updates | 1 December 2025 |
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