The Property Matrix Limited
04046616 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-08-03
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-01-31 · MICRO ENTITY
- Next accounts due
- 2026-10-31 in 143 days
- Confirmation statement
- last made up 2025-05-06 · next due 2026-05-2021 days overdue
Registered office
10 Parsonage SquareNorwich
Nr2 1as
Peer comparison
Compared against 4,276 UK companies in SIC 41100 (Development of building projects) within the Micro bracket (£1k–£100k net assets).
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Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Jan 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Jan 2025 | Jan 2024 | Jan 2023 | Jan 2022 | Jan 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£0
|
£0
|
£0
|
£0
|
— |
| Current assets |
£19,798
↓23.6%
|
£25,908
↑18.5%
|
£21,864
↑0.8%
|
£21,693
↑26.3%
|
£17,179
|
| Net current assets |
£18,618
↓21.3%
|
£23,671
↑19.5%
|
£19,814
↓2.6%
|
£20,346
↑21.0%
|
£16,808
|
| Net assets |
£18,618
↓21.3%
|
£23,671
↑19.5%
|
£19,814
↓2.6%
|
£20,346
↑21.0%
|
£16,808
|
| Equity |
£18,618
↓21.3%
|
£23,671
↑19.5%
|
£19,814
↓2.6%
|
£20,346
↑21.0%
|
£16,808
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
↓100.0%
|
1
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (6)
- Parnell, Maria Ann · Director appointed 2011-09-20
- Parnell, Malcolm John · Director appointed 2000-11-01
- Parnell, Mark · Director appointed 2012-08-28 resigned 2026-01-02
- Marshall, Martin Adrian · Director appointed 2000-11-01 resigned 2011-03-07
- Energize Director Limited · Corporate Nominee Director appointed 2000-08-03 resigned 2000-10-06
- Energize Secretary Limited · Corporate Nominee Secretary appointed 2000-08-03 resigned 2000-10-06
People with significant control (3)
-
Mr Mark John Parnell Ceased 2026-01-02Individual Psc · British · resident in United States · born 6/1966 · notified 2022-05-06Ownership of shares 25 to 50 percent
-
Miss Maria Ann Parnell ActiveIndividual Psc · British · resident in England · born 7/1964 · notified 2022-05-06Ownership of shares 25 to 50 percent
-
Mr Malcolm Parnell ActiveIndividual Psc · British · resident in England · born 8/1942 · notified 2016-04-06Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
Mortgages & charges (2)
2 outstanding
-
Debenture OutstandingHeld by Lloyds Tsb Bank PLCCreated 2011-10-18Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
-
Debenture OutstandingHeld by The Governor and Company of the Bank of ScotlandCreated 2003-07-08Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Recent filings (15)
- 2026-05-12 Change to a person with significant control PSC04 PSC
- 2026-05-11 Director details changed CH01 Officers
- 2026-05-11 Confirmation statement (with updates) CS01 Confirmation statement
- 2026-05-11 Change to a person with significant control PSC04 PSC
- 2026-05-11 Termination director company with name termination date TM01 Officers
- 2026-05-11 Cessation of a person with significant control PSC07 PSC
- 2025-05-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-05-12 Micro-entity accounts AA Accounts
- 2024-10-30 Micro-entity accounts AA Accounts
- 2024-05-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-10-25 Micro-entity accounts AA Accounts
- 2023-05-17 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-10-25 Micro-entity accounts AA Accounts
- 2022-07-21 Notification of a person with significant control PSC01 PSC
- 2022-07-20 Notification of a person with significant control PSC01 PSC
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register