Matrix Planning Limited

Dissolved 28 Apr 202604686838 Private limited company
Incorporated
5 March 2003
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors at dissolution
Lucy Margaret Smith
Gordon Spencer Smith
Owners at dissolution
Gordon Spencer Smith
Lucy Margaret Smith
Accounts type
Micro entity
Address
38 Wade Park Avenue
Market Deeping
Peterborough
PE6 8JL

Filing status

Last accounts
31 March 2025
Last conf. stmt
22 January 2026

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Smith, Lucy Margaret
Director · Appointed 27 October 2014
British
Born October 1955 (71)
Smith, Lucy Margaret
Secretary · Appointed 5 March 2003
British
Smith, Gordon Spencer
Director · Appointed 5 March 2003
British
Born March 1959 (67)
Officer history (2 former)
27 October 2014
Appointed Smith, Lucy Margaret as Director
5 March 2003
Appointed Smith, Lucy Margaret as Secretary
5 March 2003
Appointed Smith, Gordon Spencer as Director
5 March 2003
Appointed Btc (Secretaries) Limited as Corporate Nominee Secretary
5 March 2003
Resigned Btc (Secretaries) Limited as Corporate Nominee Secretary
5 March 2003
Appointed Btc (Directors) Ltd as Corporate Nominee Director
5 March 2003
Resigned Btc (Directors) Ltd as Corporate Nominee Director

Ownership 2 at dissolution

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

Gordon Spencer Smith
Individual · Notified 1 February 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born March 1959 (67)
Lucy Margaret Smith
Individual · Notified 31 January 2017
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born October 1955 (71)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,922
Employees
2
Debt Ratio
77%
Current Ratio
1.3x

Trend

Net Assets
(£5k) £0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 (£1,582) £6,796 £8,836 £1,929 £11,424 £1,922
Balance sheet detail
202520242023202220212020
Fixed Assets£934£1,094£1,345£73£561(£1,326)
Current Assets£7,289£16,427£9,489£13,611£10,343(£8,430)
Creditors (< 1 year)£5,647£6,097£4,848£4,108£8,174
Net Current Assets£1,642£10,330£584£8,763£6,235(£256)
Net Assets£1,922£11,424£1,929£8,836£6,796(£1,582)
Shareholder Funds£1,922£11,424£1,929£8,836£6,796(£1,582)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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