Matrix Consult Limited

Active05211741 Private limited company
Incorporated
23 August 2004 (22 years)
Industry
Architectural activities (71111)
Owned by
Richard Mark Geary
David James Clark
Simon James Penwarden
Accounts type
Total exemption full
Region
South East
Address
Preston Park House
South Road
Brighton
BN1 6SB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2010
British
Born August 1974 (52)
Director · Appointed 1 April 2006
British
Born August 1968 (58)
Secretary · Appointed 31 May 2005
British
Director · Appointed 25 August 2004
British
Born April 1966 (60)
Officer history (3 former)
1 September 2010
Appointed Geary, Richard Mark as Director
1 April 2006
Appointed Penwarden, Simon James as Director
31 May 2005
Appointed Penwarden, Simon James as Secretary
31 May 2005
Resigned Eaves, Frederick Thomas as Secretary
25 August 2004
Appointed Clark, David James as Director
25 August 2004
Appointed Eaves, Frederick Thomas as Secretary
24 August 2004
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
24 August 2004
Resigned Brighton Director Ltd as Corporate Nominee Director
23 August 2004
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
23 August 2004
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 31 May 2017
Owns 25–50% of shares
British
Born August 1974 (52)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1968 (58)

Financials

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

Net Assets
£20,815
Cash
£41,377
Employees
3
Debt Ratio
82%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £74,642 £142,532 £84,717 £44,968 £59,430 £61,822 £20,815
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,194£1,153£2,099£2,642£2,230£2,994£721
Current Assets£116,556£165,423£167,747£120,971£201,908£274,421£153,039
Debtors£63,903£109,351£75,912£17,093£38,221£129,482£91,415
Cash£41,377£56,072£91,835£103,878£163,687£144,939£61,624
Creditors (< 1 year)£97,387£95,689£90,830£49,547£80,536£86,450£78,981
Creditors (> 1 year)£0£8,777£19,062£29,098£38,885£48,433
Net Current Assets£19,169£69,734£76,917£71,424£121,372£187,971£74,058
Net Assets£20,815£61,822£59,430£44,968£84,717£142,532£74,642
Shareholder Funds£20,815£61,822£59,430£44,968£84,717£142,532£74,642

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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