Matrix Electronics Limited

Active08273028 Private limited company
Incorporated
30 October 2012 (14 years)
Previously known as
Azego KS Limited (until 15 February 2019)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Accounts type
Dormant
Region
Yorkshire
Address
4 Bailey Court
Colburn Business Park
Catterick Garrison
DL9 4QL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2025
British
Born July 1983 (43)
Director · Appointed 5 August 2024
British
Born May 1970 (56)
Director · Appointed 24 May 2023
British
Born May 1973 (53)
Officer history (6 former)
2 January 2025
Appointed Tompkins, Andrew John as Director
31 December 2024
Resigned Piddington, David Milton as Director
12 October 2024
Resigned Copely, Nigel Dorrien as Director
5 August 2024
Appointed Crabtree, Jason Terence as Director
5 August 2024
Resigned Russell-Smith, William as Director
24 May 2023
Appointed Russell-Smith, William as Director
24 May 2023
Appointed Copely, Nigel Dorrien as Director
24 May 2023
Appointed Francis, Eamon John as Director
24 May 2023
Resigned Dopson, Steven James as Secretary
24 May 2023
Resigned Arbuckle, Ross Alexander as Director
24 May 2023
Resigned Dopson, Steven James as Director
25 February 2013
Appointed Piddington, David Milton as Director
30 October 2012
Appointed Dopson, Steven James as Secretary
30 October 2012
Appointed Arbuckle, Ross Alexander as Director
30 October 2012
Appointed Dopson, Steven James as Director

Ownership 1 active

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

Corporate entity · Notified 24 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02273501
Former controllers (2)
24 May 2023
Ceased Ross Alexander Arbuckle — Owns 25–50% of shares
6 April 2016
Ceased David Milton Piddington — Owns 25–50% of shares

Financials

Net Assets
£2,400,306
Cash
£0
Profit
£120,971
Employees
12
Debt Ratio
0%
Return on Equity
5%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £494,411 £598,076 £1,082,756 £1,864,493 £2,279,335 £2,400,306
Balance sheet detail
202420232022202120202019
Fixed Assets£0£18,428£12,936£14,257£13,565£13,513
Current Assets£2,400,306£4,173,887£4,536,825£3,792,909£2,048,634£1,920,908
Debtors£859,166£823,160
Cash£0£520,080£18,293£27,213£27,966£19,738
Creditors (< 1 year)£0£1,910,001£2,682,034£2,720,846£1,461,546£1,437,442
Net Current Assets£2,400,306£2,263,886£1,854,791£1,072,063£587,088£483,466
Net Assets£2,400,306£2,279,335£1,864,493£1,082,756£598,076£494,411
Shareholder Funds£2,400,306£2,279,335£1,864,493£1,082,756£598,076£494,411

Filings

Filing history not loaded yet. See it on Companies House

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