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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-19 (in 2mo)

Last made up 2025-07-05

Watchouts

None on the register

Cash

£327K

+251.6% vs 2023

Net assets

£3M

-39% vs 2023

Employees

119

-8.5% vs 2023

Profit before tax

-£1M

-246.1% vs 2023

Name history

Renamed 1 time since incorporation

  1. MATRIX POLYMERS LIMITED 1992-01-28 → present
  2. BRONTIME LIMITED 1991-07-05 → 1992-01-28

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £52,942,000£40,281,000
Operating profit £1,287,000-£849,000
Profit before tax £861,000-£1,258,000
Net profit £714,000-£1,341,000
Cash £93,000£327,000
Total assets less current liabilities £6,513,000£4,119,000
Net assets £5,509,000£3,360,000
Equity £5,509,000£3,360,000
Average employees 130119
Wages £3,579,000£3,607,000

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

Ratios

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

Ratio Trend 2023-12-312024-12-31
Operating margin 2.4%-2.1%
Net margin 1.3%-3.3%
Return on capital employed 19.8%-20.6%
Gearing (liabilities / total assets) 72.3%80.6%
Current ratio 1.14x1.01x
Interest cover 2.83x-1.78x

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.

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
MHA Audit Services LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors consider the Group has adequate resources to continue in operational existence for the foreseeable future.”

Group structure

  1. MATRIX POLYMERS LIMITED · parent
    1. Matrix Polymers Polska Sp Z.O.O. 100% · Poland · Polymer processing

Significant events

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

People

4 active · 19 resigned

Name Role Appointed Born Nationality
CHAROENPITAKS, Vattanaroj Director 2025-08-01 Oct 1971 Thai
COLES, Martin Langley Director Apr 1964 British
LOHATEERAPAP, Pratit Director 2022-08-15 Jan 1969 Thai
QUARATINO, Cataldo Director 2010-09-07 Nov 1970 Italian
Show 19 resigned officers
Name Role Appointed Resigned
HENWOOD, Nicholas Grose Secretary 2004-07-01
ROBERTS, Jennifer Anne Secretary 2004-07-01 2008-02-18
WALLINGTON, Simon Joseph Secretary 2008-07-01 2019-11-05
BROWN, Geoffrey Michael Irwin Director 2004-07-27 2007-09-30
CRADDUCK, Russell Bryan Richard Director 2012-02-01 2014-06-04
GROVES, Stephen Director 2008-02-20 2011-09-30
HAYDEN, Brian Ernest Director 2004-05-01 2008-08-15
HENWOOD, Nicholas Grose Director 1953-03-12 2006-07-21
HOHENBUHEL, Johannes, Dr Director 2006-07-21 2018-04-25
HUGHES, Nigel Eric Director 2023-08-01 2024-11-29
MORGAN, Mark Director 2016-02-01 2019-11-28
PHITUKPONG, Anupong Director 2021-02-01 2022-08-15
PRESTIGIOVANNI, Giuseppe Director 2016-05-09 2017-06-15
ROBERTS, Jennifer Anne Director 1999-07-01 2008-02-18
SANDS, Paul Director 2009-01-01 2012-12-31
SIMPSON, Raymond John Director 1999-07-01 2006-10-31
SIRICHAI, Issariya Director 2021-02-01 2025-08-01
WALLINGTON, Simon Joseph Director 2009-07-28 2022-12-22
ZLATTINGER, Andre Peter Martin Director 2013-06-01 2016-06-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dr Johannes Hohenbuhel Individual Shares 25–50% 2016-04-06 Ceased 2018-04-25
Mr Martin Langley Coles Individual Shares 50–75%, Voting 50–75% 2016-04-06 Active

Filing timeline

Last 20 of 187 total filings

Date Type Category Description
2025-10-20 CH01 officers Change person director company with change date PDF
2025-10-17 CH01 officers Change person director company with change date PDF
2025-10-07 AA accounts Accounts with accounts type group
2025-10-01 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-09-18 MR04 mortgage Mortgage satisfy charge full PDF
2025-09-18 MR04 mortgage Mortgage satisfy charge full PDF
2025-09-18 MR04 mortgage Mortgage satisfy charge full PDF
2025-09-09 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-08-01 AP01 officers Appoint person director company with name date PDF
2025-08-01 TM01 officers Termination director company with name termination date PDF
2025-07-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-01 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-11-29 TM01 officers Termination director company with name termination date PDF
2024-09-20 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-09-06 CH01 officers Change person director company with change date PDF
2024-08-18 AA accounts Accounts with accounts type group
2024-07-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-30 AD01 address Change registered office address company with date old address new address PDF
2023-08-01 AP01 officers Appoint person director company with name date PDF
2023-07-14 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

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.

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

Official Companies House page