Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
Matrix Speke Limited
- Incorporated
- 30 October 2003 (23 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Robert John Hugo Randall
- Accounts type
- Dormant
- Region
- East of England
- Address
- 3 Woodland RiseWelwyn Garden CityAL8 7LE
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 30 October 2003
Also at PL Club 26 Limited, PL Club 17 Limited (proposed for strike-off), PL Club 32 Limited · more companies
English
Born June 1960 (66)
Officer history (7 former)
22 January 2016
27 November 2013
21 May 2013
27 October 2010
11 October 2004
11 October 2004
14 April 2004
30 October 2003
30 October 2003
30 October 2003
30 October 2003
30 October 2003
30 October 2003
30 October 2003
30 October 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1960 (66)
Former controllers (1)
1 November 2023
Ceased Matrix Property Fund Management LLP — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Cash | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 30 October 2026 | ||
| 25 November 2025 | Confirmation statement with no updates | 30 October 2025 | ||
| 24 August 2025 | Accounts for a dormant company | 30 June 2025 | ||
| 8 November 2024 | Confirmation statement with no updates | 30 October 2024 | ||
| 19 July 2024 | Accounts for a dormant company | 30 June 2024 |
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