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Matrix Footwear Limited

Matrix Footwear Limited is an active company incorporated on 11 July 2007 with the registered office located in Stratford-upon-Avon, Warwickshire. Matrix Footwear Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06309092
Private limited company
Age
18 years
Incorporated 11 July 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 October 2025 (12 days ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (1 year remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
Celixir House
Stratford Business And Technology Park
Stratford-Upon-Avon
Warwickshire
CV37 7GZ
United Kingdom
Address changed on 2 May 2023 (2 years 6 months ago)
Previous address was 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW
Telephone
01162388460
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1955
Director • British • Lives in England • Born in Jan 1968
Secretary • Spanish • Lives in UK • Born in Dec 1967
Mr Richard William Abel
PSC • British • Lives in UK • Born in Jan 1968
Mr Graham Alfred Hawkesford
PSC • British • Lives in UK • Born in Sep 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Arden Footwear Limited
Graham Alfred Hawkesford is a mutual person.
Active
Matrix UK Holdings Limited
Richard William Abel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£1.35M
Decreased by £1.9M (-58%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 1 (+7%)
Total Assets
£3.01M
Decreased by £2.35M (-44%)
Total Liabilities
-£2.14M
Decreased by £1.76M (-45%)
Net Assets
£874.72K
Decreased by £589.13K (-40%)
Debt Ratio (%)
71%
Decreased by 1.74% (-2%)
Latest Activity
Confirmation Submitted
12 Days Ago on 31 Oct 2025
New Charge Registered
1 Month Ago on 6 Oct 2025
Full Accounts Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Mr Richard William Abel Details Changed
1 Year 1 Month Ago on 8 Oct 2024
Mr Richard William Abel (PSC) Details Changed
1 Year 1 Month Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 5 Aug 2024
Confirmation Submitted
2 Years Ago on 9 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 17 Aug 2023
Juan Carlos Mas Beltran Details Changed
2 Years 8 Months Ago on 10 Mar 2023
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Documents
Confirmation statement made on 31 October 2025 with no updates
Submitted on 31 Oct 2025
Registration of charge 063090920005, created on 6 October 2025
Submitted on 7 Oct 2025
Total exemption full accounts made up to 30 April 2025
Submitted on 31 Jul 2025
Confirmation statement made on 31 October 2024 with updates
Submitted on 31 Oct 2024
Director's details changed for Mr Richard William Abel on 8 October 2024
Submitted on 8 Oct 2024
Change of details for Mr Richard William Abel as a person with significant control on 8 October 2024
Submitted on 8 Oct 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 5 Aug 2024
Resolutions
Submitted on 30 May 2024
Resolutions
Submitted on 30 May 2024
Change of share class name or designation
Submitted on 30 May 2024
Repayment History
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