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Greendale Carpets And Floorings Limited

Greendale Carpets And Floorings Limited is an active company incorporated on 22 June 1981 with the registered office located in Hereford, Herefordshire. Greendale Carpets And Floorings Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01569157
Private limited by guarantee without share capital
Age
44 years
Incorporated 22 June 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 5 September 2024 (1 year ago)
Next confirmation dated 5 September 2025
Due by 19 September 2025 (11 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Greendale House, Whitestone
Business Park, Whitestone
Hereford
Herefordshire
HR1 3SE
Same address for the past 25 years
Telephone
01432852000
Email
Available in Endole App
People
Officers
6
Shareholders
-
Controllers (PSC)
2
Director • PSC • Accountant • British • Lives in England • Born in Feb 1960
Director • PSC • Managing Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in UK • Born in Jul 1986
Director • British • Lives in England • Born in Feb 1963
Director • British • Lives in England • Born in Jun 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Stockholding Solutions Limited
Mr Nicholas Warren Lang, Mr Nicholas Norman Walters, and 4 more are mutual people.
Active
Greendale House Limited
Mr Nicholas Warren Lang, Mr Nicholas Norman Walters, and 3 more are mutual people.
Active
School Lane (Forest Row) Management Company Limited
David Corbett Glenister is a mutual person.
Active
N.D. Walters Carpets Limited
Mr Nicholas Norman Walters is a mutual person.
Active
J & I Carpets Limited
Mrs Katie Sarah Courtney-Jones is a mutual person.
Active
David Glenister Beds & Flooring Limited
David Corbett Glenister is a mutual person.
Active
Vallon Holdings Ltd
Mr Garry Dell is a mutual person.
Active
Vallon Properties Ltd
Mr Garry Dell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£152.98K
Increased by £26.41K (+21%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 1 (+7%)
Total Assets
£937.3K
Decreased by £68.37K (-7%)
Total Liabilities
-£660.03K
Decreased by £41.84K (-6%)
Net Assets
£277.27K
Decreased by £26.53K (-9%)
Debt Ratio (%)
70%
Increased by 0.63% (+1%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 2 May 2025
Small Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
11 Months Ago on 13 Sep 2024
Gary Matthews (PSC) Resigned
1 Year 8 Months Ago on 19 Dec 2023
Gary Neil Matthews Resigned
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 21 Sep 2023
Mrs Katie Sarah Courtney-Jones Appointed
2 Years Ago on 31 Aug 2023
Small Accounts Submitted
2 Years 1 Month Ago on 9 Aug 2023
Mr Nicholas Norman Walters Details Changed
2 Years 6 Months Ago on 10 Mar 2023
Mr Eamonn Shaun Prescott Appointed
3 Years Ago on 30 Jun 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 2 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 5 September 2024 with no updates
Submitted on 13 Sep 2024
Appointment of Mrs Katie Sarah Courtney-Jones as a director on 31 August 2023
Submitted on 26 Feb 2024
Termination of appointment of Gary Neil Matthews as a director on 19 December 2023
Submitted on 26 Feb 2024
Cessation of Gary Matthews as a person with significant control on 19 December 2023
Submitted on 26 Feb 2024
Confirmation statement made on 5 September 2023 with no updates
Submitted on 21 Sep 2023
Accounts for a small company made up to 31 December 2022
Submitted on 9 Aug 2023
Notification of Eamonn Shaun Prescott as a person with significant control on 10 March 2023
Submitted on 10 Mar 2023
Director's details changed for Mr Nicholas Warren Lang on 10 March 2023
Submitted on 10 Mar 2023
Repayment History
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