Website & contact details
- Group website
- The site of this company’s group or brand.
Matrix Chemie Holdings Limited
- Incorporated
- 14 May 2015 (11 years)
- Previously known as
- Gri Matrix Limited (until 17 January 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- David Michael BrookeKay Polotnianka
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Ground FloorUnit 6 Turnberry ParkGildersomeMorleyLeedsLS27 7LE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Brooke, David Michael
Director · Appointed 11 January 2019
British
Born June 1975 (51)
Polotnianka, Kay
Director · Appointed 11 January 2019
British
Born July 1969 (57)
Officer history (7 former)
11 January 2019
Appointed Brooke, David Michael as Director
11 January 2019
Appointed Polotnianka, Kay as Director
11 January 2019
11 January 2019
11 January 2019
Resigned Kearns, David Thomas as Secretary
11 January 2019
11 January 2019
11 January 2019
28 August 2015
28 August 2015
28 August 2015
28 August 2015
27 August 2015
27 August 2015
27 August 2015
Appointed Kearns, David Thomas as Secretary
14 May 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11698872
Former controllers (1)
11 January 2019
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Matrix Chemie Holdings Limited This company Owns 75–100% of shares
Matrix Chemie Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Profit Before Tax
- £564,000
- Return on Equity
- 29715%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £400,612 | £400,612 | |||
| Debtors | £83,635 | £83,635 | £83,635 | £68 | £68 |
| Creditors (< 1 year) | £482,349 | £482,349 | £482,349 | £400,002 | £400,002 |
| Net Current Assets | (£398,714) | (£398,714) | (£398,714) | (£399,934) | (£399,934) |
| Shareholder Funds | £1,898 | £1,898 | £1,898 | £678 | £678 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Full accounts | 31 December 2025 | ||
| 18 May 2026 | Confirmation statement with no updates | 3 May 2026 | ||
| 15 May 2026 | Replacement filing for the appointment of a director | |||
| 14 May 2026 | Director's details changed | |||
| 6 June 2025 | Full accounts | 31 December 2024 |
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