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Furniture Village Group Limited

Furniture Village Group Limited is an active company incorporated on 6 November 2001 with the registered office located in Slough, Berkshire. Furniture Village Group Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04317404
Private limited company
Age
24 years
Incorporated 6 November 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 6 November 2024 (12 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (18 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 3 Jul30 Jun 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
258 Bath Road
Slough
Berkshire
SL1 4DX
Same address for the past 23 years
Telephone
01753897720
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Transformation Officer • British • Lives in England • Born in Sep 1975
Director • British • Lives in England • Born in Mar 1967
Director • Member Of Parliament • British • Lives in England • Born in Aug 1976
Director • British • Lives in England • Born in Aug 1946
Director • British • Lives in England • Born in Nov 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Furniture Village Limited
Peter John Harrison, Mr Eamon George Wynne, and 4 more are mutual people.
Active
Furniture Village Holdings Limited
Peter John Harrison, Mr Eamon George Wynne, and 4 more are mutual people.
Active
London Bed Company Limited
Peter John Harrison is a mutual person.
Active
The London Furniture Company (Chelsea) Limited
Peter John Harrison is a mutual person.
Active
Claritate Consulting Limited
Mr Eamon George Wynne is a mutual person.
Active
FV Home Limited
Peter John Harrison is a mutual person.
Active
Furnitureland Limited
Peter John Harrison is a mutual person.
Active
ALL J's Consulting Ltd
Julie Price is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£5K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£56.61M
Increased by £2.22M (+4%)
Total Liabilities
-£52M
Increased by £2M (+4%)
Net Assets
£4.61M
Increased by £222K (+5%)
Debt Ratio (%)
92%
Decreased by 0.08% (-0%)
Latest Activity
Subsidiary Accounts Submitted
7 Months Ago on 1 Apr 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Ms Julie Price Appointed
1 Year 4 Months Ago on 1 Jul 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 17 Apr 2024
Michael Broughton Resigned
1 Year 7 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Nov 2023
Charge Satisfied
2 Years 1 Month Ago on 2 Oct 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 12 Apr 2023
James Clifford Hodkinson Resigned
2 Years 8 Months Ago on 23 Feb 2023
Bgf Gp Limited (PSC) Resigned
2 Years 11 Months Ago on 30 Nov 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 1 Apr 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 1 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 1 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 1 Apr 2025
Confirmation statement made on 6 November 2024 with no updates
Submitted on 18 Nov 2024
Appointment of Ms Julie Price as a director on 1 July 2024
Submitted on 12 Jul 2024
Termination of appointment of Michael Broughton as a director on 5 April 2024
Submitted on 18 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 02/07/23
Submitted on 17 Apr 2024
Audit exemption subsidiary accounts made up to 2 July 2023
Submitted on 17 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 02/07/23
Submitted on 17 Apr 2024
Repayment History
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