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Granwood Flooring Limited

Granwood Flooring Limited is a liquidation company incorporated on 16 May 1956 with the registered office located in Bristol, Bristol. Granwood Flooring Limited was registered 69 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 5 months ago
Company No
00566174
Private limited company
Age
69 years
Incorporated 16 May 1956
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1192 days
Dated 25 July 2021 (4 years ago)
Next confirmation dated 25 July 2022
Was due on 8 August 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1139 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Small
Next accounts for period 31 December 2021
Was due on 30 September 2022 (3 years ago)
Address
C/O Frp Advisory, Kings Orchard
1 Queen Street
Bristol
BS2 0HQ
Address changed on 29 Sep 2022 (3 years ago)
Previous address was 10 Imperial Road Matlock Derbyshire DE4 3NL England
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1964
Director • British • Lives in UK • Born in Nov 1966
Director • British • Lives in England • Born in Aug 1949
Director • British • Lives in UK • Born in Sep 1963
Granwood Flooring Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
National Floorcoverings Holdings Limited
David Andrew Pass, Mark Anthony Pass, and 2 more are mutual people.
Active
MT Pass Holdings Limited
David Andrew Pass, Mark Anthony Pass, and 2 more are mutual people.
Active
National Floorcoverings Limited
David Andrew Pass, Mark Anthony Pass, and 2 more are mutual people.
Active
Geofabrics Limited
David Andrew Pass, Mark Anthony Pass, and 2 more are mutual people.
Active
Geofabrics Group Limited
David Andrew Pass, Mark Anthony Pass, and 2 more are mutual people.
Active
National Floorcoverings Group Limited
David Andrew Pass, Mark Anthony Pass, and 2 more are mutual people.
Active
Geofabrics Holdings Limited
David Andrew Pass, Mark Anthony Pass, and 2 more are mutual people.
Active
Rentacarpet Limited
Mark Anthony Pass and Richard Charles Taylor are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£2.56M
Increased by £1.23M (+92%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.53M
Increased by £437.79K (+6%)
Total Liabilities
-£1.21M
Decreased by £48.05K (-4%)
Net Assets
£6.32M
Increased by £485.84K (+8%)
Debt Ratio (%)
16%
Decreased by 1.67% (-9%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 22 May 2024
Liquidator Removed By Court
1 Year 5 Months Ago on 22 May 2024
Registered Address Changed
3 Years Ago on 29 Sep 2022
Declaration of Solvency
3 Years Ago on 13 Sep 2022
Voluntary Liquidator Appointed
3 Years Ago on 13 Sep 2022
Small Accounts Submitted
4 Years Ago on 2 Oct 2021
Confirmation Submitted
4 Years Ago on 6 Aug 2021
Small Accounts Submitted
4 Years Ago on 16 Dec 2020
Confirmation Submitted
5 Years Ago on 5 Aug 2020
Small Accounts Submitted
6 Years Ago on 7 Oct 2019
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Documents
Liquidators' statement of receipts and payments to 23 August 2025
Submitted on 24 Oct 2025
Liquidators' statement of receipts and payments to 23 August 2024
Submitted on 25 Oct 2024
Removal of liquidator by court order
Submitted on 22 May 2024
Appointment of a voluntary liquidator
Submitted on 22 May 2024
Liquidators' statement of receipts and payments to 23 August 2023
Submitted on 30 Oct 2023
Registered office address changed from 10 Imperial Road Matlock Derbyshire DE4 3NL England to C/O Frp Advisory, Kings Orchard 1 Queen Street Bristol BS2 0HQ on 29 September 2022
Submitted on 29 Sep 2022
Appointment of a voluntary liquidator
Submitted on 13 Sep 2022
Declaration of solvency
Submitted on 13 Sep 2022
Resolutions
Submitted on 13 Sep 2022
Accounts for a small company made up to 31 December 2020
Submitted on 2 Oct 2021
Repayment History
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