Matrix Foods started in year 2000 as Private Limited Company with registration number 03918754. The Matrix Foods company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Worthing at Amelia House. Postal code: BN11 1QR.
The company has 3 directors, namely Andrew B., Robert M. and Nicholas G.. Of them, Robert M., Nicholas G. have been with the company the longest, being appointed on 3 February 2000 and Andrew B. has been with the company for the least time - from 1 February 2023. As of 26 April 2024, there was 1 ex secretary - Robert M.. There were no ex directors.
This company operates within the PO3 5JT postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1039249 . It is located at Unit 2, Cargo Centre, Portsmouth with a total of 8 cars.
| Office Address | Amelia House |
| Office Address2 | Crescent Road |
| Town | Worthing |
| Post code | BN11 1QR |
| Country of origin | United Kingdom |
| Registration Number | 03918754 |
| Date of Incorporation | Thu, 3rd Feb 2000 |
| Industry | Wholesale of other food, including fish, crustaceans and molluscs |
| End of financial Year | 31st December |
| Company age | 24 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 15th Jan 2024 (2024-01-15) |
| Last confirmation statement dated | Sun, 1st Jan 2023 |
Position: Director
Appointed: 01 February 2023
Position: Corporate Secretary
Appointed: 06 March 2007
Position: Director
Appointed: 03 February 2000
Position: Director
Appointed: 03 February 2000
The register of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Robert M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Empyraen Group Limited that entered Jersey, Channel Islands as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Robert M.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Empyraen Group Limited
Augres House Dumaresq Street, St. Helier, Jersey, JE2 3RL, Channel Islands
| Legal authority | Jersey |
| Legal form | Limited Company |
| Country registered | Jersey |
| Place registered | Jersey |
| Registration number | 78287 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 194 | 1 851 | 1 258 | 1 462 | 2 612 | 18 619 |
| Current Assets | 27 676 | 21 276 | 9 519 | 3 292 | 7 636 | 21 550 |
| Debtors | 8 025 | 6 991 | 979 | 1 830 | 5 024 | 2 931 |
| Other Debtors | 1 962 | 528 | 2 405 | 134 | ||
| Property Plant Equipment | 729 | 506 | 283 | 71 | 241 | 21 465 |
| Total Inventories | 19 457 | 12 434 | 7 282 | |||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 56 816 | 57 039 | 57 262 | 57 474 | 57 510 | 60 344 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 206 | 24 058 | ||||
| Amounts Owed To Group Undertakings | 3 205 547 | 3 083 903 | 2 945 967 | 2 953 160 | 2 942 935 | 2 909 741 |
| Average Number Employees During Period | 5 | 6 | 7 | |||
| Bank Borrowings Overdrafts | 15 944 | |||||
| Creditors | 3 241 345 | 3 108 671 | 3 025 127 | 2 971 602 | 2 963 901 | 2 983 710 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 223 | 223 | 212 | 36 | 2 834 | |
| Net Current Assets Liabilities | -3 213 669 | -3 087 395 | -3 015 608 | -2 968 310 | -2 956 265 | -2 962 160 |
| Other Creditors | 3 218 | 11 164 | 12 226 | 14 015 | 10 116 | 12 210 |
| Other Taxation Social Security Payable | 3 377 | 4 684 | 64 503 | 4 236 | 5 487 | 56 111 |
| Property Plant Equipment Gross Cost | 57 545 | 57 545 | 57 545 | 57 545 | 57 751 | 81 809 |
| Total Assets Less Current Liabilities | -3 212 940 | -3 086 889 | -3 015 325 | -2 968 239 | -2 956 024 | -2 940 695 |
| Trade Creditors Trade Payables | 13 259 | 8 920 | 2 431 | 191 | 5 363 | 5 648 |
| Trade Debtors Trade Receivables | 4 690 | 5 029 | 451 | 1 830 | 2 619 | 2 797 |
| Unit 2 | |
|---|---|
| Address | Cargo Centre , Limberline Ackworth Road , Hilsea |
| City | Portsmouth |
| Post code | PO3 5JT |
| Vehicles | 8 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to 2022-12-31 filed on: 29th, September 2023 |
accounts | Free Download (8 pages) |
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