Ltd Facts The UK company register, as filed

Register entry · No. 08273028

MATRIX ELECTRONICS LIMITED

Active Private Limited Company Incorporated 30 Oct 2012

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,400,306.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 30 Oct 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4 BAILEY COURT, COLBURN BUSINESS PARK, CATTERICK GARRISON, NORTH YORKSHIRE, UNITED KINGDOM, DL9 4QL

    As filed with Companies House.

  2. Nature of business

    • 46520 Wholesale of electronic and telecommunications equipment and parts

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    12 Mar 2027
    Last made up to
    26 Feb 2026

  5. Charges

    Outstanding
    2
    All time
    4

  6. Names

    1. MATRIX ELECTRONICS LIMITED current
    2. AZEGO KS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £2,400,306 3
31 Dec 2024 not published £120,971 £0 £2,400,306 12
31 Dec 2023 (7 months) not published not published £520,080 £2,279,335 16
24 May 2023 (5 months) * not published not published £172,308 £2,096,215 17
31 Dec 2022 not published not published £18,293 £1,864,493 17
31 Dec 2021 not published not published £27,213 £1,082,756 17

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Eamon John Francis Director Director 24 May 2023 — May 1973 British · United Kingdom
Jason Terence Crabtree Chief Executive Officer Director 5 Aug 2024 — May 1970 British · England
Andrew John Tompkins Chief Financial Officer Director 2 Jan 2025 — July 1983 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Delta-Impact Limited company · 02273501 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 24 May 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MATRIX ELECTRONICS LIMITED still trading?

The register shows MATRIX ELECTRONICS LIMITED as active.

What does MATRIX ELECTRONICS LIMITED do?

It files the industry code 46520 (Wholesale of electronic and telecommunications equipment and parts).

When was MATRIX ELECTRONICS LIMITED set up?

It was incorporated on 30 October 2012.

When are MATRIX ELECTRONICS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is MATRIX ELECTRONICS LIMITED's next confirmation statement due?

By 12 March 2027.

Who runs MATRIX ELECTRONICS LIMITED?

MATRIX ELECTRONICS LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (46520), active, set up around the same time. More in this industry →

  1. 08342475 SABRE ADVANCED ELECTRONICS LIMITED Active Private Limited Company Inc. 28 Dec 2012 46520 · Wholesale of electronic and telecommunications equipment and parts
  2. 08331346 HFIM LTD Active Private Limited Company Inc. 14 Dec 2012 26511 · Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  3. 08327646 BOND GLOBAL SERVICES LTD Active Private Limited Company Inc. 12 Dec 2012 45112 · Sale of used cars and light motor vehicles
  4. 08326768 SHENFIELD COMMUNICATIONS LTD Active Private Limited Company Inc. 11 Dec 2012 46520 · Wholesale of electronic and telecommunications equipment and parts
  5. 08323124 EVCONNECTORS LIMITED Active Private Limited Company Inc. 7 Dec 2012 46520 · Wholesale of electronic and telecommunications equipment and parts

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House