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The Carpet Bureau Limited

The Carpet Bureau Limited is an active company incorporated on 30 September 1987 with the registered office located in London, Greater London. The Carpet Bureau Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02171624
Private limited company
Age
38 years
Incorporated 30 September 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
222 Battersea Park Road
London
SW11 4ND
England
Same address for the past 5 years
Telephone
02074980532
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Scottish
Director • Estimator • English • Lives in England • Born in Feb 1978
Director • Manager • English • Lives in England • Born in Oct 1988
James Robinson
PSC • British • Lives in England • Born in Oct 1988
Zachary Robinson
PSC • British • Lives in England • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£123.87K
Decreased by £96.28K (-44%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£368.06K
Decreased by £626.48K (-63%)
Total Liabilities
-£138.61K
Decreased by £51.77K (-27%)
Net Assets
£229.45K
Decreased by £574.72K (-71%)
Debt Ratio (%)
38%
Increased by 18.52% (+97%)
Latest Activity
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Full Accounts Submitted
4 Months Ago on 1 Jul 2025
Own Shares Purchased
11 Months Ago on 26 Nov 2024
Shares Cancelled
11 Months Ago on 26 Nov 2024
Zachary Robinson (PSC) Appointed
1 Year Ago on 29 Oct 2024
James Robinson (PSC) Appointed
1 Year Ago on 29 Oct 2024
Bryan Macdonald Spiers Robison (PSC) Resigned
1 Year Ago on 29 Oct 2024
Bryan Mcdonald Spiers Robison Resigned
1 Year Ago on 29 Oct 2024
Bryan Mcdonald Spiers Robison Resigned
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
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Documents
Confirmation statement made on 18 June 2025 with updates
Submitted on 24 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Jul 2025
Cancellation of shares. Statement of capital on 29 October 2024
Submitted on 26 Nov 2024
Purchase of own shares.
Submitted on 26 Nov 2024
Notification of Zachary Robinson as a person with significant control on 29 October 2024
Submitted on 4 Nov 2024
Notification of James Robinson as a person with significant control on 29 October 2024
Submitted on 4 Nov 2024
Termination of appointment of Bryan Mcdonald Spiers Robison as a director on 29 October 2024
Submitted on 31 Oct 2024
Cessation of Bryan Macdonald Spiers Robison as a person with significant control on 29 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Bryan Mcdonald Spiers Robison as a secretary on 29 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 18 June 2024 with no updates
Submitted on 19 Jun 2024
Repayment History
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