Matrix Retail Limited

Active03647755 Private limited company
Incorporated
9 October 1998 (28 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Owned by
Isobel Whittle
Wayne Charles Whittle
Accounts type
Micro entity
Region
South East
Address
East Quay
Kite Hill
Wootton Bridge
PO33 4LA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 May 2006
British
Director · Appointed 9 October 1998
British
Born February 1963 (63)
Officer history (3 former)
12 May 2006
Appointed Rees, Gillian Mary as Secretary
8 May 2006
Resigned Whittle, Leigh as Secretary
9 October 1998
Appointed Whittle, Wayne Charles as Director
9 October 1998
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
9 October 1998
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
9 October 1998
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
9 October 1998
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
9 October 1998
Appointed Whittle, Leigh as Secretary

Ownership 2 active

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

Isobel Whittle
Individual · Notified 15 May 2025
Owns 25–50% of shares
British
Born December 1974 (51)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1963 (63)

Financials

Employees
3
Current Ratio
9.3x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £721,727 £746,202 £846,079 £856,269 £892,415 £924,796
Balance sheet detail
202520242023202220212020
Fixed Assets£763,958£764,728£765,634£499,440£508,225£513,957
Current Assets£180,117£146,350£106,824£376,987£253,814£227,709
Creditors (< 1 year)£19,279£18,663£16,189£30,348£15,837£19,939
Net Current Assets£160,838£127,687£90,635£346,639£237,977£207,770
Shareholder Funds£924,796£892,415£856,269£846,079£746,202£721,727

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates9 October 2026
17 October 2025Confirmation statement with no updates9 October 20253
30 July 2025Micro company accounts31 January 20255
23 May 2025Notification of a person with significant control2
15 April 2025Change of details for a person with significant control2
Show all recent filings

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