Matrix Composite Materials Company Limited

Active03448185 Private limited company

What Matrix Composite Materials Company say about themselves

“Fibreglass roofing supplies and warranteed resin systems from Matrix. Roofing resins, reinforcements, GRP trims - all you neeed for fibreglass roofing”

— from matrix-roofing.co.uk
Incorporated
10 October 1997 (29 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Cornelius John Stack
Michael Joseph Stack
Richard Stuart Stack
Owned by
Tricel Holdings (UK) Limited
Accounts type
Total exemption full
Region
South West
Address
Foxhouse Stonedale Road
Oldends Industrial Estate
Stonehouse
GL10 3SA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Stack, Robert Patrick
Secretary · Appointed 31 March 2026
Stack, Cornelius John
Director · Appointed 31 March 2026
Irish
Born November 1967
Stack, Michael Joseph
Director · Appointed 31 March 2026
Irish
Born October 1964 (62)
Stack, Richard Stuart
Director · Appointed 31 March 2026
Irish
Born February 1971 (55)
Stack, Robert Patrick
Director · Appointed 31 March 2026
Irish
Born November 1972
Darby, Sarah
Director · Appointed 28 March 2013
British
Born July 1967 (59)
Spooner, Martin William John
Director · Appointed 1 March 2013
British
Born November 1964
Officer history (8 former)
31 March 2026
Appointed Stack, Robert Patrick as Secretary
31 March 2026
Appointed Stack, Cornelius John as Director
31 March 2026
Appointed Stack, Michael Joseph as Director
31 March 2026
Appointed Stack, Richard Stuart as Director
31 March 2026
Appointed Stack, Robert Patrick as Director
31 March 2026
Resigned Darby, Sarah Jane as Secretary
27 April 2023
Resigned Deas, Stuart Ian as Director
28 March 2013
Appointed Darby, Sarah as Director
1 March 2013
Appointed Spooner, Martin William John as Director
29 December 2006
Resigned Finch, Peter Leonard as Director
25 October 2002
Resigned Owen, John Michael as Secretary
25 October 2002
Appointed Darby, Sarah Jane as Secretary
1 September 2000
Resigned Trotman, Elaine Caroline as Secretary
1 September 2000
Appointed Owen, John Michael as Secretary
2 February 1998
Resigned Cornes, Martin Philip as Director
10 October 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
10 October 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 October 1997
Appointed Company Directors Limited as Corporate Nominee Director
10 October 1997
Resigned Company Directors Limited as Corporate Nominee Director
10 October 1997
Appointed Cornes, Martin Philip as Director
10 October 1997
Appointed Trotman, Elaine Caroline as Secretary
10 October 1997
Appointed Finch, Peter Leonard as Director
10 October 1997
Appointed Deas, Stuart Ian as Director

Ownership 1 active

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

Tricel Holdings (UK) Limited
Corporate entity · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (3)
31 March 2026
Ceased Sarah Darby — Owns 25–50% of shares
31 March 2026
Ceased Martin Spooner — Owns 25–50% of shares
27 April 2023
Ceased Stuart Ian Deas — Owns 25–50% of shares

Financials

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

Net Assets
£1,536,860
Cash
£991,988
Employees
9
Current Ratio
3.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 2025 £849,273 £1,157,173 £1,551,634 £1,373,880 £1,465,502 £1,536,860
Balance sheet detail
202520242023202120202019
Fixed Assets£9,284£12,392£14,393
Current Assets£2,100,581£2,000,886£1,900,877£2,264,947£1,840,219£1,295,320
Debtors£429,193£614,254£693,057£540,830£502,921£485,848
Cash£991,988£688,732£530,970£1,147,137£727,890£310,772
Creditors (< 1 year)£573,005£547,776£541,390£728,855£707,499£466,773
Net Current Assets£1,527,576£1,453,110£1,359,487£1,536,092£1,132,720£828,547
Net Assets£1,536,860£1,465,502£1,373,880£1,551,634£1,157,173£849,273
Shareholder Funds£1,551,634£1,157,173

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates4 June 2026
18 June 2026Director's details changed
17 June 2026Director's details changed
18 April 2026Memorandum and Articles of Association
18 April 2026Resolutions
Show all recent filings

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