Matrix 24 Limited

Active04715412 Private limited company
Incorporated
28 March 2003 (23 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Owned by
Lizanne Marie Baldwin
Neil Laurence Baldwin
Accounts type
Total exemption full
Region
South East
Address
Unit 3 Newhouse Business Centre
Old Crawley Road Faygate
Horsham
RH12 4RU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Baldwin, Lizanne Marie
Secretary · Appointed 28 March 2003
British
Director · Appointed 28 March 2003
British
Born April 1961 (65)
Officer history (2 former)
28 March 2003
Appointed Baldwin, Lizanne Marie as Secretary
28 March 2003
Appointed Baldwin, Neil Laurence as Director
28 March 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 March 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
28 March 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
28 March 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Lizanne Marie Baldwin
Individual · Notified 3 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1961 (65)

Financials

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

Net Assets
£621,815
Cash
£149,855
Employees
1
Debt Ratio
7%

Trend

Net Assets
£0 £500k £1.0M 2024 2025 £637,166 £621,815
Balance sheet detail
2025202420232022202120202019
Fixed Assets£518,820£518,820£0£0£518,820£519,509£520,181
Current Assets£150,370£129,356£130,884£129,231£164,308£147,289£159,591
Debtors£515£0£1,207£750£1,600£1,500£2,600
Cash£149,855£129,356£129,677£128,481£162,708£145,789£156,991
Creditors (< 1 year)£13,394£7,077£12,083£7,566£3,350
Net Current Assets£102,995£118,346£117,490£122,154£152,225£139,723£156,241
Net Assets£621,815£637,166
Shareholder Funds£636,310£640,974£671,045£659,232£676,422

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Notification of a person with significant control
28 May 2026Total exemption full accounts31 August 2025
6 March 2026Confirmation statement with no updates27 February 2026
10 June 2025Total exemption full accounts31 August 2024
28 February 2025Confirmation statement with no updates27 February 2025
Show all recent filings

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