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New Homes Carpeting Limited

New Homes Carpeting Limited is an active company incorporated on 28 March 2002 with the registered office located in Woodford Green, Greater London. New Homes Carpeting Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04406513
Private limited company
Age
23 years
Incorporated 28 March 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Retreat
406 Roding Lane South
Woodford Green
Essex
IG8 8EY
England
Address changed on 13 Jun 2024 (1 year 3 months ago)
Previous address was 19 - 20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England
Telephone
01279630190
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Sep 1963
PSC • Director • British • Lives in England • Born in Oct 1962 • Carpet Retailer
Director • British • Lives in UK • Born in Dec 1974
Director • British • Lives in UK • Born in Apr 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Parkway (Harlow) Management Limited
Russell Shaw Freedman is a mutual person.
Active
Warlocks Limited
Russell Shaw Freedman is a mutual person.
Active
Jill And Russ Limited
Russell Shaw Freedman and Jill Freedman are mutual people.
Dissolved
New Homes Carpeting Property Limited
Russell Shaw Freedman and Jill Freedman are mutual people.
Dissolved
Magic Lady Limited
Russell Shaw Freedman is a mutual person.
Dissolved
Magic Women Limited
Russell Shaw Freedman is a mutual person.
Dissolved
Magic Ladies Limited
Russell Shaw Freedman is a mutual person.
Dissolved
Magic Woman Limited
Russell Shaw Freedman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£876.92K
Decreased by £1.14M (-57%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 2 (+9%)
Total Assets
£4.37M
Increased by £362.26K (+9%)
Total Liabilities
-£1.3M
Increased by £55.67K (+4%)
Net Assets
£3.07M
Increased by £306.58K (+11%)
Debt Ratio (%)
30%
Decreased by 1.29% (-4%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 22 Oct 2024
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Mr Russell Shaw Freedman Details Changed
1 Year 3 Months Ago on 13 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Mar 2023
Jill Freedman (PSC) Appointed
2 Years 7 Months Ago on 1 Feb 2023
Russell Freedman (PSC) Appointed
2 Years 7 Months Ago on 1 Feb 2023
Jill and Russ Limited (PSC) Resigned
2 Years 7 Months Ago on 1 Feb 2023
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Documents
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 
Submitted on 16 Apr 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 
Submitted on 16 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 22 Oct 2024
Confirmation statement made on 2 October 2024 with updates
Submitted on 2 Oct 2024
Notification of Jill Freedman as a person with significant control on 1 February 2023
Submitted on 2 Oct 2024
Cessation of Jill and Russ Limited as a person with significant control on 1 February 2023
Submitted on 2 Oct 2024
Notification of Russell Freedman as a person with significant control on 1 February 2023
Submitted on 2 Oct 2024
Second filing of Confirmation Statement dated 28 March 2023
Submitted on 28 Sep 2024
Registered office address changed from 19 - 20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 13 June 2024
Submitted on 13 Jun 2024
Director's details changed for Mr Russell Shaw Freedman on 13 June 2024
Submitted on 13 Jun 2024
Repayment History
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