Cifa UK Limited

Active05824175 Private company limited by guarantee
Incorporated
22 May 2006 (20 years)
Industry
Retail sale of footwear in specialised stores (47721)
Directors
Matthew Michael Tonks
John Martin
Accounts type
Micro entity
Region
South East
Address
Clarks
15 The Heart Shopping Centre
Walton-On-Thames
KT12 1GH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Tonks, Matthew Michael
Director · Appointed 10 February 2022
British
Born July 1986 (40)
Director · Appointed 19 February 2021
British
Born September 1965 (61)
Martin, John
Director · Appointed 26 April 2019
British
Born December 1965 (60)
Director · Appointed 19 April 2018
British
Born December 1982 (43)
Director · Appointed 7 March 2018
British
Born November 1965
Officer history (29 former)
10 February 2022
Appointed Tonks, Matthew Michael as Director
10 February 2022
Resigned Bates, Robert Alexander as Director
19 February 2021
Resigned Neville-Eliot, Matthew Jeremy as Director
19 February 2021
Appointed Bond, Philip Martin as Director
19 February 2021
Appointed Bates, Robert Alexander as Director
19 February 2021
Resigned Denning, David Frank as Director
26 April 2019
Appointed Martin, John as Director
26 April 2019
Resigned Tonks, Michael Jeffrey as Director
19 April 2018
Appointed Goodenough, Mark David as Director
18 April 2018
Resigned Goodenough, John Ralph as Director
7 March 2018
Resigned Hamilton, Graham Russell as Director
7 March 2018
Resigned Davitt, Jon Stuart as Director
7 March 2018
Resigned Bates, Robertson as Director
7 March 2018
Appointed Denning, David Frank as Director
7 March 2018
Resigned Gurney, Perry Neil as Director
7 March 2018
Appointed Sharkey, Richard Gerard as Director
7 March 2018
Appointed Neville-Eliot, Matthew Jeremy as Director
31 May 2017
Appointed Bates, Robertson as Director
31 May 2017
Resigned Neville-Eliot, Matthew Jeremy as Director
31 May 2017
Appointed Gurney, Perry Neil as Director
31 May 2017
Resigned Neville-Eliot, Matthew as Secretary
9 March 2016
Resigned Sharkey, Richard Gerard as Director
9 March 2016
Appointed Hamilton, Graham Russell as Director
15 July 2013
Appointed Goodenough, John Ralph as Director
15 July 2013
Resigned Gurney, Perry Neil as Director
14 March 2013
Resigned Bond, Philip Martin as Director
14 March 2013
Resigned Poplett, Peter William as Director
14 March 2013
Resigned Bates, Robert Alexander as Director
14 March 2013
Appointed Tonks, Michael Jeffrey as Director
14 March 2013
Appointed Davitt, Jon Stuart as Director
14 March 2013
Resigned Sheehy, Rory as Director
22 May 2010
Resigned Price, Gareth Andrew as Director
15 February 2010
Appointed Neville-Eliot, Matthew Jeremy as Director
15 February 2010
Resigned Radley, Giles Thomas as Director
15 February 2010
Appointed Gurney, Perry Neil as Director
15 February 2010
Resigned Radley, Giles Thomas as Secretary
15 February 2010
Appointed Sharkey, Richard Gerard as Director
15 February 2010
Resigned Goodenough, John Ralph as Director
15 February 2010
Appointed Neville-Eliot, Matthew as Secretary
28 February 2009
Appointed Bond, Philip Martin as Director
28 February 2009
Appointed Sheehy, Rory as Director
28 February 2009
Appointed Radley, Giles Thomas as Director
28 February 2009
Resigned Neville Eliot, Jeremy Francis John as Director
12 February 2008
Resigned Sheehy, Rory as Director
12 February 2008
Resigned Taylor, John Roberts as Director
12 February 2008
Appointed Radley, Giles Thomas as Secretary
12 February 2008
Appointed Goodenough, John Ralph as Director
12 February 2008
Appointed Poplett, Peter William as Director
12 February 2008
Resigned Sharkey, Richard Gerard as Director
12 February 2008
Resigned Martin, John as Secretary
22 May 2006
Resigned Sheehy, Rory as Secretary
22 May 2006
Appointed Sharkey, Richard Gerard as Director
22 May 2006
Resigned 7Side Nominees Limited as Corporate Director
22 May 2006
Appointed Sheehy, Rory as Director
22 May 2006
Appointed Sheehy, Rory as Secretary
22 May 2006
Appointed Taylor, John Roberts as Director
22 May 2006
Appointed Martin, John as Secretary
22 May 2006
Appointed Neville Eliot, Jeremy Francis John as Director
22 May 2006
Appointed 7Side Nominees Limited as Corporate Director
22 May 2006
Appointed Price, Gareth Andrew as Director
22 May 2006
Resigned 7Side Secretarial Limited as Corporate Secretary
22 May 2006
Appointed Bates, Robert Alexander as Director
22 May 2006
Appointed 7Side Secretarial Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£3,778)
Current Ratio
0.8x

Trend

Net Assets
(£5k) £0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £6,249 £9,599 £5,420 (£77) (£514) (£1,326) (£3,778)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0
Current Assets£15,849£18,780£19,257£19,594£24,903£29,007£25,669
Creditors (< 1 year)£19,627£20,106£19,771£19,671£19,483£19,408£19,420
Creditors (> 1 year)£0£0£0
Net Current Assets(£3,778)(£1,326)(£514)(£77)£5,420£9,599£6,249
Net Assets(£3,778)(£1,326)(£514)(£77)£5,420£9,599£6,249
Shareholder Funds(£3,778)(£1,326)(£514)(£77)£5,420£9,599£6,249

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Micro company accounts31 December 2025
30 March 2026Confirmation statement with no updates8 February 2026
29 March 2026Replacement filing for the appointment of a director
9 July 2025Micro company accounts31 December 2024
11 February 2025Confirmation statement with no updates8 February 2025
Show all recent filings

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