Matrix Foods Limited

Active03918754 Private limited company
Incorporated
3 February 2000 (26 years)
Industry
Wholesale of other food, including fish, crustaceans and molluscs (46380)
Owned by
Robert Stanley Markland
Accounts type
Small
Region
South East
Address
Amelia House
Crescent Road
Worthing
BN11 1QR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2023
British
Born February 1968 (58)
Corporate Secretary · Appointed 6 March 2007
Director · Appointed 3 February 2000
British
Born May 1951 (75)
Director · Appointed 3 February 2000
British
Born July 1957 (69)
Officer history (4 former)
1 February 2023
Appointed Brown, Andrew as Director
6 March 2007
Appointed Empyraen Secretaries Limited as Corporate Secretary
6 March 2007
Resigned Markland, Robert Stanley as Secretary
22 July 2004
Appointed Markland, Robert Stanley as Secretary
22 July 2004
Resigned Springfield Secretarial Services Limited as Corporate Secretary
3 February 2000
Appointed Gilbert, Nicholas David as Director
3 February 2000
Appointed Markland, Robert Stanley as Director
3 February 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
3 February 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
3 February 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
3 February 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
3 February 2000
Appointed Springfield Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1957 (69)
Former controllers (1)
6 April 2016
Ceased Empyraen Group Limited — Owns 75–100% of shares

Financials

Cash
£23,404
Current Ratio
0.0x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2019 2020 2021 2023 2024 (£3,015,325) (£2,968,239) (£2,956,024) (£2,922,815) (£2,906,275)
Balance sheet detail
20242023202120202019
Fixed Assets£821£766£241£71£283
Current Assets£27,724£41,817£7,636£3,292£9,519
Debtors£4,320£2,966£5,024£1,830£979
Cash£23,404£38,851£2,612£1,462£1,258
Creditors (< 1 year)£2,934,820£2,965,398£2,963,901£2,971,602£3,025,127
Net Current Assets(£2,907,096)(£2,923,581)(£2,956,265)(£2,968,310)(£3,015,608)
Shareholder Funds(£2,906,275)(£2,922,815)(£2,956,024)(£2,968,239)(£3,015,325)

Filings

Filing history not loaded yet. See it on Companies House

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