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Hanover Flooring Limited

Hanover Flooring Limited is an active company incorporated on 31 October 1995 with the registered office located in Keighley, West Yorkshire. Hanover Flooring Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03120403
Private limited company
Age
30 years
Incorporated 31 October 1995
Size
Unreported
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 2 Apr30 Mar 2024 (12 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Walkers Accountants Ltd Aireside House
Royd Ings Avenue
Keighley
BD21 4BZ
England
Same address for the past 4 years
Telephone
01429892553
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Dec 1978
Director • British • Lives in England • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Interfloor Limited
Geoffrey Brendon Wilding is a mutual person.
Active
Victoria P.L.C
Geoffrey Brendon Wilding is a mutual person.
Active
'V' Line Carpets Limited
Geoffrey Brendon Wilding is a mutual person.
Active
Victoria Carpets Limited
Geoffrey Brendon Wilding is a mutual person.
Active
Stikatak Limited
Geoffrey Brendon Wilding is a mutual person.
Active
Whitestone Weavers Limited
Geoffrey Brendon Wilding is a mutual person.
Active
The Victoria Carpet Company Limited
Geoffrey Brendon Wilding is a mutual person.
Active
Stott Holdings Limited
Geoffrey Brendon Wilding is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£299K
Decreased by £501K (-63%)
Turnover
£20.2M
Increased by £1.3M (+7%)
Employees
21
Increased by 3 (+17%)
Total Assets
£19.12M
Decreased by £2.8M (-13%)
Total Liabilities
-£25.45M
Increased by £1.13M (+5%)
Net Assets
-£6.32M
Decreased by £3.93M (+164%)
Debt Ratio (%)
133%
Increased by 22.16% (+20%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 3 May 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Mr Batash Karim (PSC) Details Changed
1 Year 4 Months Ago on 28 Jun 2024
Batash Karim (PSC) Appointed
1 Year 4 Months Ago on 28 Jun 2024
Victoria Midco Holdings Limited (PSC) Resigned
1 Year 4 Months Ago on 28 Jun 2024
Geoffrey Brendon Wilding Resigned
1 Year 4 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 16 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 28 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 24 Feb 2023
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Documents
Full accounts made up to 30 March 2024
Submitted on 3 May 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 4 Feb 2025
Notification of Batash Karim as a person with significant control on 28 June 2024
Submitted on 28 Jan 2025
Change of details for Mr Batash Karim as a person with significant control on 28 June 2024
Submitted on 28 Jan 2025
Cessation of Victoria Midco Holdings Limited as a person with significant control on 28 June 2024
Submitted on 28 Jan 2025
Termination of appointment of Geoffrey Brendon Wilding as a director on 28 June 2024
Submitted on 1 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 01/04/23
Submitted on 16 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 01/04/23
Submitted on 16 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 01/04/23
Submitted on 16 Jun 2024
Total exemption full accounts made up to 1 April 2023
Submitted on 16 Jun 2024
Repayment History
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