Bematrix UK Ltd

Active10427434 Private limited company

Incorporated: 13 October 2016 (10 years)
Industry: Wholesale of other machinery and equipment (46690)
Letting and operating of conference and exhibition centres (68202)
Renting and leasing of media entertainment equipment (77291)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors: Antony Steven Burton
Edwin Andre Irene Van Der Vennet
Stefaan Roger Michel Decroos
Accounts type: Small
Region: South East
Address: Unit 2 Lobb Farm London Road
Tetsworth
Thame
OX9 7BE

Website & contact details

Website: bematrix.com

Filing status

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

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 4 active

Officer details are public data from the Companies House register.

Burton, Antony Steven

Director · Appointed 1 January 2017

British

Born March 1978 (48)

Van Der Vennet, Edwin Andre Irene

Director · Appointed 10 November 2016

Belgian

Born March 1970 (56)

Decroos, Stefaan Roger Michel

Director · Appointed 13 October 2016

Belgian

Born November 1965

Myukoffice Ltd

Corporate Secretary · Appointed 13 October 2016

Also at Uze Ltd (proposed for strike-off), Callens African Woods Ltd, Gouda Refractories UK Ltd · more companies

Officer history (2 former)

11 September 2017

Resigned Kvist, Per Anders as Director

1 January 2017

Appointed Burton, Antony Steven as Director

1 January 2017

Appointed Kvist, Per Anders as Director

18 November 2016

Resigned Vanhoonacker, Michel Rene Luc as Director

10 November 2016

Appointed Van Der Vennet, Edwin Andre Irene as Director

9 November 2016

Appointed Vanhoonacker, Michel Rene Luc as Director

13 October 2016

Appointed Decroos, Stefaan Roger Michel as Director

13 October 2016

Appointed Myukoffice Ltd as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Former controllers (1)

13 October 2016

Ceased Stedi Bvba — Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets: £1,241,844
Cash: £698,373
Employees: 9

Debt Ratio: 23%
Current Ratio: 4.6x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets	£681,815	£614,023	£421,116	£396,967	£293,345	£537,704	£831,991
Current Assets	£934,906	£588,006	£579,391	£280,067	£179,059	£119,740	£231,756
Debtors	£236,533	£194,493	£174,082	£155,779	£114,663	£39,566	£73,215
Cash	£698,373	£393,513	£405,309	£124,288	£64,396	£80,174	£158,541
Creditors (< 1 year)	£203,934	£98,781	£163,074	£247,354	£336,859	£303,500	£217,016
Creditors (> 1 year)	£5,107	£8,746	£12,135	£43,476	£134,495	£435,896	£664,464
Net Current Assets	£730,972	£489,225	£416,317	£32,713	(£157,800)	(£183,760)	£14,740
Net Assets	£1,241,844	£947,211	£720,445	£386,204	£1,050	(£81,952)	£182,267
Shareholder Funds	£1,241,844	£947,211	£720,445	£386,204	£1,050	(£81,952)	£182,267