Matrix Electrical Engineering Limited

Active06851152 Private limited company
Incorporated
18 March 2009 (17 years)
Industry
Electrical installation (43210)
Directors
Paul David Cook
Owned by
Paul David Cook
Accounts type
Total exemption full
Address
Five Ways
57-59 Hatfield Road
Potters Bar
EN6 1HS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Cook, Paul David
Director · Appointed 18 March 2009
British
Born July 1970 (56)
Officer history (2 former)
18 March 2009
Appointed Cook, Paul David as Director
18 March 2009
Appointed Theydon Secretaries Limited as Corporate Secretary
18 March 2009
Resigned Theydon Secretaries Limited as Corporate Secretary
18 March 2009
Appointed Davies, Elizabeth Ann as Director
18 March 2009
Resigned Davies, Elizabeth Ann as Director

Ownership 1 active

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

Paul David Cook
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1970 (56)
Former controllers (1)
20 March 2021
Ceased Mollie Charlotte Cook — Owns 25–50% of shares

Financials

Net Assets
£418,284
Cash
£329,094
Employees
8
Debt Ratio
21%
Current Ratio
4.4x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £575,070 £539,429 £425,689 £409,616 £418,284
Balance sheet detail
202520242023202220212020
Fixed Assets£59,531£61,907£51,867£65,079£56,192£81,103
Current Assets£467,299£414,771£469,540£561,231£669,094£567,859
Debtors£118,205£79,867£114,668£142,953£63,210£92,719
Cash£329,094£304,904£324,872£388,278£605,884£475,140
Creditors (< 1 year)£106,046£51,767£70,423£51,586£107,421£153,584
Creditors (> 1 year)£2,500£15,295£25,295£35,295£42,795
Net Current Assets£361,253£363,004£399,117£509,645£561,673£414,275
Net Assets£418,284£409,616£425,689£539,429£575,070
Shareholder Funds£418,284£409,616£425,689£539,429£575,070£495,378

What Matrix Electrical Engineering say about themselves

“Essex based NICEIC and HEA (HERS) Approved Heavy Commercial/Industrial Electrical Contractors specialising in lighting systems design, installation, maintenance, telecom and data networks, fire alarm systems, sound systems”

— from matrixelectricalengineering.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Total exemption full accounts31 March 2026
31 March 2026Confirmation statement with no updates19 March 2026
11 December 2025Total exemption full accounts31 March 2025
9 December 2025Cessation of a person with significant control
9 December 2025Change of details for a person with significant control
Show all recent filings

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