Matrix Underwriting Management Ltd

Active07448162 Private limited company
Incorporated
23 November 2010 (15 years)
Previously known as
Matrix Broking Management Ltd (until 14 February 2011)
This list may be incomplete. See all names on Companies House
Industry
Non-life insurance (65120)
Directors
David Stuart Haynes
Owned by
David Stuart Haynes
Accounts type
Micro entity
Region
East of England
Address
Hornigals Little Tey Road
Feering
Colchester
CO5 9RS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Haynes, David Stuart
Director · Appointed 29 November 2012
British
Born November 1983
Haynes, Stephen
Secretary · Appointed 26 August 2011
Director · Appointed 25 August 2011
British
Born July 1952 (74)
Officer history (5 former)
21 January 2022
Resigned Adnitt, Michael Henry Thomas as Director
29 November 2012
Appointed Haynes, David Stuart as Director
26 August 2011
Appointed Haynes, Stephen as Secretary
26 August 2011
Resigned Spooner, Elaine as Secretary
26 August 2011
Resigned Haynes, David Stuart as Director
26 August 2011
Resigned Fergus, John as Director
26 August 2011
Resigned Haynes, David Stuart as Secretary
25 August 2011
Appointed Haynes, Stephen as Director
13 December 2010
Appointed Spooner, Elaine as Secretary
13 December 2010
Appointed Adnitt, Michael Henry Thomas as Director
13 December 2010
Appointed Fergus, John as Director
23 November 2010
Appointed Haynes, David Stuart as Secretary
23 November 2010
Appointed Haynes, David Stuart as Director

Ownership 1 active

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

David Stuart Haynes
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1983
Former controllers (1)
31 March 2025
Ceased Stephen Haynes — Owns 25–50% of shares

Financials

Net Assets
£151,706
Employees
6
Debt Ratio
81%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £104,987 £142,756 £141,106 £141,059 £137,214 £151,706
Balance sheet detail
202520242023202220212020
Fixed Assets£2,270£2,313£3,831£3,928£6,101£6,169
Current Assets£805,332£658,234£779,082£667,248£636,908£592,644
Creditors (< 1 year)£634,551£510,922£625,983£524,339£488,587£492,339
Net Current Assets£172,684£148,453£154,060£143,688£148,838£100,618
Net Assets£151,706£137,214£141,059£141,106£142,756£104,987
Shareholder Funds£151,706£137,214£141,059£141,106£142,756£104,987

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 December 2025Confirmation statement with updates23 November 2025
3 November 2025Micro company accounts31 March 2025
3 April 2025Change of details for a person with significant control
3 April 2025Cessation of a person with significant control
26 November 2024Confirmation statement with no updates23 November 2024
Show all recent filings

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