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Factory Direct Flooring Ltd
Factory Direct Flooring Ltd is an active company incorporated on 25 July 1997 with the registered office located in Nuneaton, Warwickshire. Factory Direct Flooring Ltd was registered 28 years ago.
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Status
Active
Active since
24 years ago
Company No
03409155
Private limited company
Age
28 years
Incorporated
25 July 1997
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
25 July 2025
(3 months ago)
Next confirmation dated
25 July 2026
Due by
8 August 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(8 months remaining)
Learn more about Factory Direct Flooring Ltd
Contact
Update Details
Address
Unit 1 Finch Way
Hemdale Business Park
Nuneaton
Warwickshire
CV11 6TQ
England
Same address for the past
4 years
Companies in CV11 6TQ
Telephone
01455890003
Email
Available in Endole App
Website
Carpetworlduk.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Paul Andrew Hambidge
Director • English • Lives in UK • Born in Sep 1965
Thomas Rattle
Director • British • Lives in England • Born in Oct 1988
Saffron Kay Hambidge
Secretary
Evolve Flooring Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Evolve Flooring Ltd
Thomas Rattle is a mutual person.
Active
Wise Source Ltd
Paul Andrew Hambidge is a mutual person.
Active
Evolve Flooring Holdings Limited
Thomas Rattle is a mutual person.
Active
Carpet World (Nuneaton) Limited
Paul Andrew Hambidge is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£1.02M
Increased by £278.52K (+38%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 6 (-21%)
Total Assets
£2.71M
Increased by £277.57K (+11%)
Total Liabilities
-£458.96K
Increased by £823 (0%)
Net Assets
£2.25M
Increased by £276.75K (+14%)
Debt Ratio (%)
17%
Decreased by 1.9% (-10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Aug 2025
New Charge Registered
9 Months Ago on 7 Jan 2025
New Charge Registered
1 Year Ago on 15 Oct 2024
Saffron Kay Hambidge (PSC) Resigned
1 Year Ago on 11 Oct 2024
Saffron Kay Hambidge Resigned
1 Year Ago on 11 Oct 2024
Paul Andrew Hambidge Resigned
1 Year Ago on 11 Oct 2024
Paul Andrew Hambidge (PSC) Resigned
1 Year Ago on 11 Oct 2024
Leighton Michael Hambidge (PSC) Resigned
1 Year Ago on 11 Oct 2024
Evolve Flooring Ltd (PSC) Appointed
1 Year Ago on 11 Oct 2024
Mr Thomas Rattle Appointed
1 Year Ago on 11 Oct 2024
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Documents
Confirmation statement made on 25 July 2025 with updates
Submitted on 11 Aug 2025
Registration of charge 034091550005, created on 7 January 2025
Submitted on 14 Jan 2025
Memorandum and Articles of Association
Submitted on 7 Jan 2025
Resolutions
Submitted on 7 Jan 2025
Change of share class name or designation
Submitted on 23 Oct 2024
Registration of charge 034091550004, created on 15 October 2024
Submitted on 18 Oct 2024
Appointment of Mr Thomas Rattle as a director on 11 October 2024
Submitted on 16 Oct 2024
Cessation of Leighton Michael Hambidge as a person with significant control on 11 October 2024
Submitted on 16 Oct 2024
Cessation of Paul Andrew Hambidge as a person with significant control on 11 October 2024
Submitted on 16 Oct 2024
Termination of appointment of Paul Andrew Hambidge as a director on 11 October 2024
Submitted on 16 Oct 2024
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Repayment History
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