Matrix Footwear Limited

Active06309092 Private limited company
Incorporated
11 July 2007 (19 years)
Previously known as
Arden Footwear (East) Limited (until 17 September 2007)
This list may be incomplete. See all names on Companies House
Industry
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160)
Owned by
Richard William Abel
Graham Alfred Hawkesford
Accounts type
Total exemption full
Region
West Midlands
Address
Celixir House
Stratford Business And Technology Park
Stratford-Upon-Avon
CV37 7GZ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2007
British
Born January 1968 (58)
Director · Appointed 11 July 2007
British
Born September 1955 (71)
Beltran, Juan Carlos Mas
Secretary · Appointed 11 July 2007
Spanish
Officer history (2 former)
11 July 2007
Appointed Abel, Richard William as Director
11 July 2007
Appointed Hawkesford, Graham Alfred as Director
11 July 2007
Appointed Beltran, Juan Carlos Mas as Secretary
11 July 2007
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
11 July 2007
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
11 July 2007
Appointed Corporate Appointments Limited as Corporate Nominee Director
11 July 2007
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1955 (71)

Financials

Balance sheet as at 30 April 2026 · total exemption full accounts

Net Assets
£625,563
Cash
£1,187,374
Profit
(£249,155)
Debt Ratio
79%
Current Ratio
1.2x
Return on Equity
-40%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 2026 £327,420 £553,801 £786,485 £1,119,860 £1,463,852 £874,718 £625,563
Balance sheet detail
2026202520242023202220212020
Fixed Assets£36,388£46,725£45,317£48,711£14,382£10,533£10,803
Current Assets£2,946,170£2,966,458£5,319,287£3,453,393£3,095,218£2,028,576£1,618,111
Debtors£1,758,796£1,613,290£2,067,586£2,024,523£1,443,351£1,086,167£1,061,289
Cash£1,187,374£1,347,673£3,245,586£1,413,751£1,641,352£939,920£556,822
Creditors (< 1 year)£2,356,995£2,127,339£3,893,827£2,371,443£2,320,459£1,116,758£1,299,749
Creditors (> 1 year)£0£366,667
Net Current Assets£589,175£839,119£1,425,460£1,081,950£774,759£911,818£318,362
Net Assets£625,563£874,718£1,463,852£1,119,860£786,485£553,801£327,420
Shareholder Funds£625,563£874,718£1,463,852£1,119,860£786,485£553,801£327,420

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates31 October 2026
30 July 2026Total exemption full accounts30 April 2026
29 May 2026Registration of a charge
31 October 2025Confirmation statement with no updates31 October 2025
7 October 2025Registration of a charge
Show all recent filings

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