MATRIX PLANNING LIMITED - Other professional, scientific and technical activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Matrix Planning Ltd

MATRIX PLANNING LIMITED was founded on 2003-03-05 and has its registered office in Peterborough. The organisation's status is listed as "Active". Matrix Planning Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
MATRIX PLANNING LIMITED

38 Wade Park Avenue Market Deeping Peterborough PE6 8JL Other companies in PE10

Filing Information

Company Number		04686838
Company ID Number		04686838
Date formed		2003-03-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2025-03-31
Account next due		2026-12-31
Latest return		2026-01-22
Return next due		2027-02-05
Type of accounts		MICRO ENTITY

Last Datalog update:	2026-01-22 20:01:58
Primary Source:	Companies House

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Companies with same name MATRIX PLANNING LIMITED

The following companies were found which have the same name as MATRIX PLANNING LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MATRIX PLANNING CONSULTANCY LIMITED	UNIT 2 CHANNEL WHARF 21 OLD CHANNEL ROAD BELFAST BT3 9DE	Dissolved	Company formed on the 2015-07-07
MATRIX PLANNING INC.	#8 GROTTO PLACE CANMORE ALBERTA T1W 1J3	Active	Company formed on the 2006-08-24
MATRIX PLANNING INVESTMENTS PTY LTD	NSW 2000	Active	Company formed on the 2014-04-04
MATRIX PLANNING AUSTRALIA PTY LTD		Active	Company formed on the 2001-05-09
MATRIX PLANNING SOLUTIONS LIMITED	NSW 2000	Active	Company formed on the 1999-05-07
MATRIX PLANNING INCORPORATED	California	Unknown
MATRIX PLANNING GROUP LLC	New Jersey	Unknown
MATRIX PLANNING CONSULTANCY LTD	26 BELLEVUE BANGOR COUNTY DOWN BT20 5QW	Active	Company formed on the 2025-11-04

Company Officers of MATRIX PLANNING LIMITED

Current Directors

Officer	Role	Date Appointed
LUCY MARGARET SMITH	Company Secretary	2003-03-05
GORDON SPENCER SMITH	Director	2003-03-05
LUCY MARGARET SMITH	Director	2014-10-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BTC (SECRETARIES) LIMITED	Nominated Secretary	2003-03-05	2003-03-05
BTC (DIRECTORS) LTD	Nominated Director	2003-03-05	2003-03-05

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2026-02-10		FIRST GAZETTE notice for voluntary strike-off
2026-01-22		CONFIRMATION STATEMENT MADE ON 22/01/26, WITH NO UPDATES
2025-02-16		CONFIRMATION STATEMENT MADE ON 11/02/25, WITH NO UPDATES
2024-02-27		CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES
2023-10-09		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-12		CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-11-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-14		CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-02-14	CS01	CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2021-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/21 FROM C/O Tax Assist Direct Hereward Offices Cherry Holt Road Bourne Lincolnshire PE10 9LA
2021-08-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-11	CS01	CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-09-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-11	CS01	CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-08-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-31	CH01	Director's details changed for Mr Gordon Spencer Smith on 2019-05-29
2019-05-31	CH03	SECRETARY'S DETAILS CHNAGED FOR LUCY MARGARET SMITH on 2019-05-29
2019-05-31	PSC04	Change of details for Mr Gordon Spencer Smith as a person with significant control on 2019-05-29
2019-02-21	CS01	CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-09-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-19	CS01	CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2017-10-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-01	LATEST SOC	01/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-01	CS01	CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-11-14	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18	LATEST SOC	18/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-18	AR01	18/02/16 ANNUAL RETURN FULL LIST
2016-02-18	CH01	Director's details changed for Mrs Lucy Margaret Smith on 2016-02-18
2015-11-08	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-07	LATEST SOC	07/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-07	AR01	18/02/15 ANNUAL RETURN FULL LIST
2014-10-28	AP01	DIRECTOR APPOINTED MRS LUCY MARGARET SMITH
2014-03-11	LATEST SOC	11/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-11	AR01	18/02/14 ANNUAL RETURN FULL LIST
2013-11-22	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04	AR01	18/02/13 ANNUAL RETURN FULL LIST
2012-07-25	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22	AR01	18/02/12 ANNUAL RETURN FULL LIST
2011-08-08	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-22	AR01	18/02/11 FULL LIST
2011-02-22	AD01	REGISTERED OFFICE CHANGED ON 22/02/2011 FROM CO TAXASSIST ACCOUNTANS HEREWARD OFFICES CHERRY HOLT ROAD BOURNE LINCS PE10 9LA
2010-10-18	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-01	AR01	18/02/10 FULL LIST
2010-02-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GORDON SPENCER SMITH / 27/02/2010
2009-11-24	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-14	363a	RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2009-03-13	287	REGISTERED OFFICE CHANGED ON 13/03/2009 FROM C/O TAXASSIST DIRECT THE OFFICE BLOCK KING ST IND EST LANGTOFT PETERBOROUGH CAMBRIDGESHIRE PE6 9NF
2008-12-16	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-03-19	363a	RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2007-12-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-13	363a	RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2006-10-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-20	363a	RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-09-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-11	363s	RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2004-11-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-14	287	REGISTERED OFFICE CHANGED ON 14/06/04 FROM: SUITE C BARBER HOUSE BUSINESS CENTRE STOREYS BAR ROAD FENGATE PETERBOROUGH PE1 5YS
2004-02-26	363(287)	REGISTERED OFFICE CHANGED ON 26/02/04
2004-02-26	363s	RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2003-04-14	288a	NEW DIRECTOR APPOINTED
2003-04-14	287	REGISTERED OFFICE CHANGED ON 14/04/03 FROM: BTC HOUSE, CHAPEL HILL LONGRIDGE PRESTON LANCS PR3 3JY
2003-04-14	288a	NEW SECRETARY APPOINTED
2003-04-14	88(2)R
2003-03-12	288b	SECRETARY RESIGNED
2003-03-12	288b	DIRECTOR RESIGNED
2003-03-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MATRIX PLANNING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MATRIX PLANNING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MATRIX PLANNING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.24	9
MortgagesNumMortOutstanding	0.16	99
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.08	9

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MATRIX PLANNING LIMITED

Intangible Assets

Patents

We have not found any records of MATRIX PLANNING LIMITED registering or being granted any patents

Domain Names

MATRIX PLANNING LIMITED owns 1 domain names.

matrixplanning.co.uk

Trademarks

We have not found any records of MATRIX PLANNING LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with MATRIX PLANNING LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Corby Borough Council	2015-03-20	1,581	CONSULTANTS
Corby Borough Council	2015-02-13	2,756	CONSULTANTS
Corby Borough Council	2015-01-16	2,806	CONSULTANTS
Corby Borough Council	2015-01-09	2,869	CONSULTANTS
Corby Borough Council	2014-12-23	3,100	CONSULTANTS
Corby Borough Council	2014-12-23	394	CONSULTANTS
Corby Borough Council	2014-10-17	3,544	CONSULTANTS
Corby Borough Council	2014-09-12	1,923	CONSULTANTS
Corby Borough Council	2014-08-14	2,965	CONSULTANTS
Corby Borough Council	2014-08-14	2,965	CONSULTANTS
Corby Borough Council	2014-08-08	1,760	CONSULTANTS
Corby Borough Council	2014-08-08	1,760	CONSULTANTS
Corby Borough Council	2014-07-04	2,655	CONSULTANTS
Corby Borough Council	2014-07-04	2,655	CONSULTANTS
Corby Borough Council	2014-06-13	2,063	CONSULTANTS
Corby Borough Council	2014-06-13	3,021	CONSULTANTS
Corby Borough Council	2014-04-11	2,575	CONSULTANTS
Corby Borough Council	2014-03-14	2,334
Corby Borough Council	2014-02-20	2,133
Corby Borough Council	2014-02-20	2,270
Corby Borough Council	2014-01-17	1,428
Corby Borough Council	2013-12-20	2,148
Corby Borough Council	2013-10-18	2,300
Corby Borough Council	2013-08-16	2,258
Corby Borough Council	2013-07-22	1,460
Corby Borough Council	2013-06-07	2,788
Corby Borough Council	2013-06-07	2,395
Corby Borough Council	2013-05-10	3,363
Corby Borough Council	2013-04-19	2,969

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where MATRIX PLANNING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MATRIX PLANNING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MATRIX PLANNING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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