Kimdale Matrix Limited

Active04204046 Private limited company
Incorporated
23 April 2001 (25 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Kim Marguerite Jolly
Dale Edward Ponting
Accounts type
Total exemption full
Region
Wales
Address
Fairhaven
Penmaen
Swansea
SA3 2HD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2019
British
Born December 1959 (66)
Director · Appointed 1 July 2013
British
Born January 1963 (63)
Officer history (5 former)
31 March 2025
Resigned Ponting, Marguerite Sally as Secretary
22 May 2019
Appointed Ponting, Dale Edward as Director
1 July 2013
Appointed Jolly, Kim Marguerite as Director
1 July 2013
Resigned Ponting, Anthony Edward as Director
19 June 2001
Appointed Botterill, Roy as Secretary
19 June 2001
Resigned Botterill, Roy as Secretary
19 June 2001
Appointed Ponting, Anthony Edward as Director
19 June 2001
Appointed Ponting, Marguerite Sally as Secretary
19 June 2001
Resigned Burton, Miranda Elizabeth as Secretary
19 June 2001
Resigned Pratt, Nicola Amy as Director
23 April 2001
Appointed Burton, Miranda Elizabeth as Secretary
23 April 2001
Appointed Pratt, Nicola Amy as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1959 (66)
Former controllers (1)
30 January 2023
Ceased Marguerite Sally Ponting — Owns 25–50% of shares (as a trust)

Financials

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

Net Assets
£1,083,417
Employees
3

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,155,904 £1,231,470 £1,305,470 £1,087,582 £1,142,286 £1,083,417
Balance sheet detail
202520242023202220212020
Fixed Assets£1,083,417£1,142,286£1,087,582£1,305,470£1,305,470£1,217,904
Creditors (< 1 year)£62,000
Net Current Assets£0(£74,000)(£62,000)
Net Assets£1,083,417£1,142,286£1,087,582£1,305,470£1,231,470£1,155,904
Shareholder Funds£1,155,904

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Confirmation statement with no updates30 January 2026
23 October 2025Total exemption full accounts31 March 2025
16 June 2025Termination of appointment of a secretary
3 February 2025Confirmation statement with no updates30 January 2025
30 April 2024Total exemption full accounts31 March 2024
Show all recent filings

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