Matrix Network Services Ltd

Active03382443 Private limited company
Incorporated
6 June 1997 (29 years)
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 3 Riverside Court Skellingthorpe Road
Saxilby
Lincoln
LN1 5AB

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2015
British
Born January 1969 (57)
Director · Appointed 30 January 2015
British
Born February 1975 (51)
Hurk, Rachel
Secretary · Appointed 9 May 2002
British
Officer history (9 former)
31 August 2019
Resigned Pollard, Gary as Director
30 January 2015
Resigned Cottingham, Angus as Director
30 January 2015
Appointed Pollard, Gary as Director
30 January 2015
Appointed Lidgett, David Stuart as Director
30 January 2015
Appointed Hurk, Rachel as Director
9 May 2002
Appointed Hurk, Rachel as Secretary
9 May 2002
Resigned Cottingham, Susan Elizabeth as Director
9 May 2002
Resigned Cottingham, Angus as Secretary
13 March 2000
Appointed Cottingham, Susan Elizabeth as Director
13 March 2000
Resigned Gilliatt, Ian Maurice as Director
16 March 1998
Appointed Cottingham, Angus as Secretary
16 March 1998
Resigned Gilliatt, Ian Maurice as Secretary
16 March 1998
Resigned Smith, Martin John as Director
6 June 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
6 June 1997
Appointed Gilliatt, Ian Maurice as Secretary
6 June 1997
Appointed Smith, Martin John as Director
6 June 1997
Resigned London Law Services Limited as Corporate Nominee Director
6 June 1997
Appointed Gilliatt, Ian Maurice as Director
6 June 1997
Appointed London Law Services Limited as Corporate Nominee Director
6 June 1997
Appointed Cottingham, Angus as Director
6 June 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1969 (57)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09306934
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1975 (51)
Former controllers (1)
11 June 2026
Ceased Gary Pollard — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£124,545
Cash
£11,655
Employees
11
Debt Ratio
85%
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2024 2025 £182,017 £190,337 £109,275 £152,119 £182,039 £124,545
Balance sheet detail
2025202420232022202120202019
Fixed Assets£27,943£31,797£32,625£6,777£10,823£14,363
Current Assets£780,780£833,520£776,522£760,290£790,106£791,493
Debtors£748,190£814,906£756,435£745,542£772,626£751,230
Cash£11,655£348£2,089£6,111£9,102£25,734
Creditors (< 1 year)£571,348£644,608£601,770£592,579£490,485£467,502
Creditors (> 1 year)£112,652£35,919£55,258£65,213£120,107£153,845
Net Current Assets£209,432£188,912£174,752£167,711£299,621£323,991
Net Assets£124,545£182,039£152,119£109,275£190,337£182,017
Shareholder Funds£124,545£182,039£152,119£109,275£190,337£182,017

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Cessation of a person with significant control
19 June 2026Confirmation statement with no updates5 June 2026
11 December 2025Total exemption full accounts31 March 2025
13 June 2025Confirmation statement with no updates5 June 2025
25 March 2025Total exemption full accounts31 March 2024
Show all recent filings

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