MATRIX COMPOSITE MATERIALS COMPANY LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Foxhouse Stonedale Road, Oldends Industrial Estate, Stonehouse, Gloucestershire GL10 3SA
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 17/06/2026

    Director's details changed for Mrs Sarah Jane Darby on 2026-06-10

    View PDF (2 pages)
  2. 18/04/2026

    Memorandum and Articles of Association

    View PDF (11 pages)
  3. 18/04/2026

    Resolutions

    View PDF (4 pages)
  4. 02/04/2026

    Appointment of Mr Robert Patrick Stack as a secretary on 2026-03-31

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

18/06/2027Filing deadline

Next statement date
04/06/2027
Last statement dated
04/06/2026

See the full filing history

Financial performance

The latest figures MATRIX COMPOSITE MATERIALS COMPANY LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£1.54M2025
4.87%vs 2024

2024: £1.47M

Total Assets

£2.11M2025
4.80%vs 2024

2024: £2.01M

Cash in Bank

£991.99K2025
44.03%vs 2024

2024: £688.73K

Total Liabilities

£573.01K2025
4.61%vs 2024

2024: £547.78K

Employees

92025
0vs 2024

2024: 9

Of the 4 measures with an earlier filing to compare against, 4 rose. Cash in bank moved furthest, up 44.03% on 2024. See the full financial analysis for MATRIX COMPOSITE MATERIALS COMPANY LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

92021
92022
92023
92024
92025
YearEmployeesChange
202590
202490
202390
202290
20219–

Reported employee count was unchanged at 9 between 2021 and 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

15

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director01/03/2013–Present0
Nominee Secretary09/10/1997–09/10/199767415
Nominee Director09/10/1997–09/10/199766413
Director10/10/1997–27/04/20231
Director28/03/2013–Present1
Director31/03/2026–Present4
Director31/03/2026–Present16
Director31/03/2026–Present18
Director31/03/2026–Present2
Secretary31/08/2000–24/10/20023
Secretary25/10/2002–31/03/20261
Secretary09/10/1997–31/08/20000
Director09/10/1997–01/02/19980
Director09/10/1997–28/12/20061
Secretary31/03/2026–Present0

Persons with significant control

4

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present0
06/04/2016–Present1
06/04/2016–27/04/20231
06/04/2016–Present1

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
34
Since 08/12/2004
Last 12 months
14
+10 vs the year before
Most recent filing
17/06/2026
3 months ago

What changed in the last year

  • Officer changes (10)Latest 17/06/2026
  • Registered officeLatest 01/04/2026
  • Accounts filedLatest 09/02/2026

Filing timeline

  1. 17/06/2026

    Director's details changed for Mrs Sarah Jane Darby on 2026-06-10

    View PDF (2 pages)
  2. 18/04/2026

    Memorandum and Articles of Association

    View PDF (11 pages)
  3. 18/04/2026

    Resolutions

    View PDF (4 pages)
  4. 02/04/2026

    Appointment of Mr Robert Patrick Stack as a secretary on 2026-03-31

    View PDF (2 pages)
  5. 01/04/2026

    Cessation of Sarah Jane Darby as a person with significant control on 2026-03-31

    View PDF (1 pages)
  6. 01/04/2026

    Registered office address changed from , 2 Folly Lane, Bristol, BS2 0RH to Foxhouse Stonedale Road Oldends Industrial Estate Stonehouse Gloucestershire GL10 3SA on 2026-04-01

    View PDF (1 pages)
  7. 01/04/2026

    Termination of appointment of Sarah Jane Darby as a secretary on 2026-03-31

    View PDF (1 pages)
  8. 01/04/2026

    Cessation of Martin Spooner as a person with significant control on 2026-03-31

    View PDF (1 pages)
  9. 01/04/2026

    Notification of Tricel Holdings (Uk) Limited as a person with significant control on 2026-03-31

    View PDF (2 pages)
  10. 01/04/2026

    Appointment of Mr Michael Joseph Stack as a director on 2026-03-31

    View PDF (2 pages)
  11. 01/04/2026

    Appointment of Mr Richard Stuart Stack as a director on 2026-03-31

    View PDF (2 pages)
  12. 01/04/2026

    Appointment of Mr Robert Patrick Stack as a director on 2026-03-31

    View PDF (2 pages)

Showing 12 of 34 filings

See when the next accounts and confirmation statement are due

Similar companies

833 UK companies are similar to MATRIX COMPOSITE MATERIALS COMPANY LIMITED, sharing the same company status (Active), the same industry sector and activity group (Non-specialised wholesale trade) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

833 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Non-specialised wholesale trade.Browse the listing

About MATRIX COMPOSITE MATERIALS COMPANY LIMITED

A short description of the company, written from its Companies House record.

MATRIX COMPOSITE MATERIALS COMPANY LIMITED is a private limited company registered in the United Kingdom, based in Foxhouse Stonedale Road, Oldends Industrial Estate, Stonehouse, Gloucestershire GL10 3SA. Companies House classifies its business as Non-specialised wholesale trade. It has been on the register for 28 years 11 months.

The register currently records it as active. Its 2025 accounts report net assets of £1.54M and 9 employees.

MATRIX COMPOSITE MATERIALS COMPANY LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records MATRIX COMPOSITE MATERIALS COMPANY LIMITED under one registered business activity: Non-specialised wholesale trade (46.90 - SIC 2007).

MATRIX COMPOSITE MATERIALS COMPANY LIMITED is recorded as active on the Companies House register, and has been on it since 10/10/1997.

The most recent accounts Okredo holds cover 2025 and report net assets of £1.54M, total assets of £2.11M, cash in bank of £991.99K and total liabilities of £573.01K.

The most recent document on the record is dated 17/06/2026: Director's details changed for Mrs Sarah Jane Darby on 2026-06-10, 3 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 18/06/2027.

Companies House lists 15 officers (7 currently in post) and 4 people with significant control (3 current).