Matrix IQ Ltd

Active04361601 Private limited company
Incorporated
28 January 2002 (24 years)
Previously known as
Matrix Telematics Limited (until 2 July 2025)
Dantrack Limited (until 31 March 2004)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Accounts type
Small
Region
North West
Address
Matrix House
Merlin Court Atlantic Street
Altrincham
WA14 5NL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2025
South African
Born May 1986 (40)
Director · Appointed 13 June 2025
British
Born June 1984 (42)
Director · Appointed 14 February 2025
British
Born June 1987 (39)
Director · Appointed 25 September 2023
British
Born April 1981 (45)
Secretary · Appointed 20 May 2002
British
Director · Appointed 20 May 2002
British
Born October 1961 (65)
Officer history (8 former)
31 July 2025
Resigned Braham, Simon Benjamin as Director
31 July 2025
Appointed Gibson, Christopher Ross as Director
13 June 2025
Appointed Parkinson, Thomas Graeme as Director
14 February 2025
Appointed Audley, Benjamin Glen as Director
31 December 2024
Resigned Leahy, Gerald John as Director
25 September 2023
Appointed Powell, Phil as Director
25 September 2023
Appointed Leahy, Gerald John as Director
21 February 2023
Resigned Fishwick, Ian Guy as Director
29 April 2022
Resigned Shillito, Wayne Thomas as Director
29 April 2022
Appointed Braham, Simon Benjamin as Director
18 March 2021
Resigned Ball, Geoffrey as Director
1 February 2021
Resigned Shillito, Thomas as Director
1 October 2014
Appointed Ball, Geoffrey as Director
1 October 2014
Appointed Fishwick, Ian Guy as Director
26 October 2011
Appointed Shillito, Thomas as Director
26 October 2011
Resigned Cooper, Simon James as Director
20 May 2002
Appointed Packman, Mark Frederick as Director
20 May 2002
Appointed Shillito, Wayne Thomas as Director
20 May 2002
Appointed Packman, Mark Frederick as Secretary
20 May 2002
Resigned Cooper, Carol Louise as Secretary
28 January 2002
Appointed Cooper, Carol Louise as Secretary
28 January 2002
Appointed Cooper, Simon James as Director

Ownership 1 active

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

Corporate entity · Notified 18 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13146305

Holdings 1

Companies where Matrix IQ Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
18 March 2021
Ceased Mark Frederick Packman — Owns 25–50% of shares
18 March 2021
Ceased Wayne Thomas Shillito — Owns 25–50% of shares
15 December 2020
Ceased Thomas Shillito — Owns 25–50% of shares

Financials

Net Assets
£8,656,262
down £2,056,712 (19%)
Cash
£955,489
up £375,953 (65%)
Profit
(£1,470,530)
down £3,460,004 (174%)
Employees
28
down 7 (20%)
Debt Ratio
19%
Current Ratio
4.4x
Return on Equity
-17%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 £8,114,020 £10,712,974 £8,656,262
Balance sheet detail
202120202019
Fixed Assets£5,514,381£6,077,512£5,022,841
Current Assets£5,131,485£6,429,131£5,067,847
Debtors£3,605,693£5,423,396£4,618,358
Cash£955,489£579,536
Creditors (< 1 year)£1,177,872£1,164,254£1,494,148
Net Current Assets£3,953,613£5,264,877£3,573,699
Net Assets£8,656,262£10,712,974£8,114,020
Shareholder Funds£8,656,262£10,712,974£8,114,020

Filings

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