Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 January 2027
- Last conf. stmt
- 28 December 2025
Matrix Secretaries Limited
- Incorporated
- 28 December 2005 (20 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Angela Elizabeth Squire
- Owned by
- Angela Elizabeth SquireEdward James Nicholl
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Red Gables1 Staverton RoadDaventryNN11 4HL
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 28 December 2005
Also at The Daventry Club Limited · more companies
English
Director · Appointed 28 December 2005
Also at The Daventry Club Limited · more companies
English
Born December 1949 (76)
Squire, Angela Elizabeth
Director · Appointed 28 December 2005
English
Born January 1955 (71)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Angela Elizabeth Squire
Individual · Notified 28 December 2016
Owns 25–50% of shares
English
Born January 1955 (71)
English
Born December 1949 (76)
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £2
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | |
| Current Assets | £2 | £2 | £50 | £811 | £2,246 | £7,269 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | ||
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | |
| Net Current Assets | £2 | £2 | £50 | £811 | £2,246 | £7,269 |
| Net Assets | £2 | £2 | £50 | £811 | £2,246 | £7,269 |
| Shareholder Funds | £2 | £2 | £50 | £811 | £2,246 | £7,269 |
| Turnover | £84 | £98 | £4,424 | £22,135 | ||
| Staff Costs | £0 | £0 | ||||
| Tax | £42 | £1,247 | ||||
| Profit for Period | (£761) | (£1,393) | £183 | £5,318 | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 January 2026 | Confirmation statement with no updates | 28 December 2025 | ||
| 29 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 2 February 2025 | Confirmation statement with no updates | 28 December 2024 | ||
| 12 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 28 December 2023 | Confirmation statement with no updates | 28 December 2023 |
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