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Next accounts due

2026-09-29 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-24 (in 3mo)

Last made up 2025-08-10

Watchouts

2 items

Cash

£2M

+94.9% highest in 4 filed years

Net assets

£5M

+24.3% vs 2023

Employees

59

-35.2% lowest in 4 filed years

Profit before tax

£1M

+35.5% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

6-year trend · latest reflected 2024-12-31

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £15,333,000£11,445,000
Operating profit £892,000£1,189,000
Profit before tax £1,797,000£2,860,000£907,000£1,229,000
Net profit £1,383,000£2,587,000£666,000£1,001,000
Cash £672,000£1,230,000£1,171,000£2,282,000
Total assets less current liabilities £3,453,000£5,650,000£4,305,000£5,288,000
Net assets £3,351,000£5,554,000£4,254,000£5,288,000
Equity £4,020,000£3,471,000£3,351,000£5,554,000£4,254,000£5,288,000
Average employees 85909159
Wages £2,817,000£2,853,000£1,830,000
Directors' remuneration £0£0

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 5.8%10.4%
Net margin 4.3%8.7%
Return on capital employed 20.7%22.5%
Current ratio 2.50x3.46x
Interest cover 127.43x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. MATRIX INTERNATIONAL LIMITED 2006-02-13 → present
  2. MATRIX ENGINEERING LIMITED 1999-09-15 → 2006-02-13
  3. MATRIX INTERNATIONAL LIMITED 1998-12-23 → 1999-09-15

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“Following on from the decision in 2025 to cease trading through Matrix International Limited in the UK and transfer all distribution to a sister company, Twiflex Limited. Matrix International Limited is no longer a going concern. The financial statements have been prepared on a basis other than going concern. No adjustments were required as a result of adopting this basis.”

Group structure

  1. MATRIX INTERNATIONAL LIMITED · parent
    1. Matrix International GmbH 100% · Germany

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 15 resigned

Name Role Appointed Born Nationality
LOIZIDES, Marios Secretary 2022-12-20
GREVING, Stefan Director 2023-05-12 Jul 1973 German
HIRSTLE, Matthew Director 2026-03-31 Nov 1984 British
Show 15 resigned officers
Name Role Appointed Resigned
BALDREY, Philip Nigel Secretary 1998-12-23 2006-02-10
LAWS, Richard Ian Secretary 2013-11-04 2020-06-03
MALIK, Usman Secretary 2020-06-03 2022-08-01
TURVEY, Penelope Ann Secretary 2006-02-10 2012-03-31
VARGA, Graham Secretary 2012-03-31 2013-10-12
BALDREY, Philip Nigel Director 1998-12-23 2006-02-10
BURDETT, Roger Leonard Director 2001-03-13 2006-02-10
CHRISTENSON, Carl Richard Director 2006-02-10 2018-12-12
DEEGAN, Glenn Director 2018-12-11 2023-05-12
JOHNSON, Joshua Director 2025-06-05 2026-03-13
PATRIACCA, Todd Director 2018-12-11 2023-05-12
RODGER, David Anthony Hugh Director 1998-12-23 2001-03-31
STORCH, Christian Director 2007-12-12 2018-12-12
STUEBE, Mark Director 2023-05-12 2025-03-01
WALL, David Alan Director 2006-02-10 2007-12-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Altra Industrial Motion Uk Holding Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-03-27 Ceased 2024-08-20
Altra Industrial Motion Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-03-27 Active
Altra Industrial Motion Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm 2016-08-10 Ceased 2024-08-16

Filing timeline

Last 20 of 103 total filings

Date Type Category Description
2026-04-10 AP01 officers Appoint person director company with name date PDF
2026-03-31 TM01 officers Termination director company with name termination date PDF
2025-12-18 AA accounts Accounts with accounts type full PDF
2025-08-21 CS01 confirmation-statement Confirmation statement with updates PDF
2025-06-20 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-06-12 AP01 officers Appoint person director company with name date PDF
2025-06-12 TM01 officers Termination director company with name termination date PDF
2024-12-19 AA accounts Accounts with accounts type full PDF
2024-09-03 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2024-08-20 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-08-20 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-08-20 CS01 confirmation-statement Confirmation statement with updates
2024-08-20 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-08-20 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-12-21 AA accounts Accounts with accounts type full PDF
2023-08-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-17 AP01 officers Appoint person director company with name date PDF
2023-05-16 TM01 officers Termination director company with name termination date PDF
2023-05-16 AP01 officers Appoint person director company with name date PDF
2023-05-16 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page