Matrix Fire & Security Limited

Active04877698 Private limited company
Incorporated
27 August 2003 (23 years)
Industry
Security systems service activities (80200)
Directors
Benjamin Lee Lewis
Owned by
Benjamin Lee Lewis
Louise Lewis
Accounts type
Unaudited abridged
Region
South East
Address
Ashford House
Queens Park
Aylesbury
HP21 7RS

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Lewis, Louise
Secretary · Appointed 21 April 2022
Lewis, Benjamin Lee
Director · Appointed 2 September 2003
British
Born October 1978 (48)
Officer history (6 former)
23 July 2022
Resigned Lewis, Daniel as Director
21 April 2022
Appointed Lewis, Louise as Secretary
20 April 2022
Resigned Lewis, Louise as Secretary
17 May 2017
Appointed Lewis, Daniel as Director
2 February 2009
Appointed Lewis, Louise as Secretary
3 May 2005
Resigned Morano, Ryan as Director
3 May 2005
Resigned Morano, Ryan as Secretary
3 September 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
3 September 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
2 September 2003
Appointed Morano, Ryan as Secretary
2 September 2003
Appointed Morano, Ryan as Director
2 September 2003
Appointed Lewis, Benjamin Lee as Director
27 August 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
27 August 2003
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 2 active

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

Benjamin Lee Lewis
Individual · Notified 25 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
English
Born October 1978 (48)
Louise Lewis
Individual · Notified 25 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1981 (45)
Former controllers (1)
22 February 2022
Ceased Louise Lewis — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · unaudited abridged accounts

Net Assets
£291,230
Cash
£128,676
Employees
19
Debt Ratio
68%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £56,010 £62,787 £91,727 £72,374 £140,377 £340,335 £291,230
Balance sheet detail
2025202420232022202120202019
Fixed Assets£178,676£242,271£132,879£173,647£167,137£183,509£146,130
Current Assets£737,874£1,075,382£971,178£900,591£688,579£771,773£581,161
Debtors£292,198£522,173£401,985£346,028£300,768£296,206£404,315
Cash£128,676£193,209£217,193£124,563£257,811£345,567£36,846
Creditors (< 1 year)£471,926£766,294£783,802£722,807£569,988£472,860£572,136
Creditors (> 1 year)£153,394£211,024£179,878£279,057£194,001£419,635£99,145
Net Current Assets£265,948£309,088£187,376£177,784£118,591£298,913£9,025
Net Assets£291,230£340,335£140,377£72,374£91,727£62,787£56,010
Shareholder Funds£291,230£340,335£140,377£72,374£91,727£62,787£56,010

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with updates26 July 2026
7 July 2026Registration of a charge
28 May 2026Unaudited abridged accounts31 August 2025
8 January 2026Change of details for a person with significant control
8 January 2026Director's details changed
Show all recent filings

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