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Flooring Trade Sales Limited

Flooring Trade Sales Limited is an active company incorporated on 14 August 2003 with the registered office located in Gerrards Cross, Buckinghamshire. Flooring Trade Sales Limited was registered 22 years ago.
Status
Active
Active since 14 years ago
Company No
04866618
Private limited company
Age
22 years
Incorporated 14 August 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (2 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Unit 5 Anamax Business Park,
Oxford Road, Tatling End
Gerrards Cross
Buckinghamshire
SL9 7BB
Same address for the past 11 years
Telephone
01753888128
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Flooring Contractor • British • Lives in England • Born in Jun 1959
Director • Secretary • British • Lives in England • Born in Aug 1965
Director • British • Lives in England • Born in Dec 1965
Director • British • Lives in England • Born in Aug 1971
Director • Flooring Contractor • British • Lives in UK • Born in Apr 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Flooring Trade Sales Holdings Limited
Ivor Barry Simon, Martin Stuart Wright, and 2 more are mutual people.
Active
Glasswick Limited
Peter Phillip Hayden and are mutual people.
Active
Glasswick Holdings Limited
Ivor Barry Simon is a mutual person.
Active
Crete Perfect Home Ltd
Ivor Barry Simon is a mutual person.
Dissolved
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
£49.85K
Decreased by £119.42K (-71%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£126.96K
Decreased by £139.74K (-52%)
Total Liabilities
-£104.71K
Decreased by £131.5K (-56%)
Net Assets
£22.25K
Decreased by £8.25K (-27%)
Debt Ratio (%)
82%
Decreased by 6.09% (-7%)
Latest Activity
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Full Accounts Submitted
7 Months Ago on 20 Mar 2025
Ms Alison Deeley Appointed
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Aug 2024
Mr Martin Wright Appointed
1 Year 5 Months Ago on 1 Jun 2024
Ivor Barry Simon Resigned
1 Year 5 Months Ago on 1 Jun 2024
Peter Phillip Hayden Resigned
1 Year 5 Months Ago on 1 Jun 2024
Peter Phillip Hayden Resigned
1 Year 5 Months Ago on 1 Jun 2024
Flooring Trade Sales Holdings Limited (PSC) Appointed
1 Year 7 Months Ago on 5 Apr 2024
Peter Phillip Hayden (PSC) Resigned
1 Year 7 Months Ago on 5 Apr 2024
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Documents
Confirmation statement made on 13 August 2025 with no updates
Submitted on 21 Aug 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 20 Mar 2025
Appointment of Ms Alison Deeley as a director on 16 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 13 August 2024 with no updates
Submitted on 29 Aug 2024
Appointment of Mr Martin Wright as a secretary on 1 June 2024
Submitted on 4 Jun 2024
Termination of appointment of Peter Phillip Hayden as a director on 1 June 2024
Submitted on 3 Jun 2024
Termination of appointment of Peter Phillip Hayden as a secretary on 1 June 2024
Submitted on 3 Jun 2024
Termination of appointment of Ivor Barry Simon as a director on 1 June 2024
Submitted on 3 Jun 2024
Cessation of Peter Phillip Hayden as a person with significant control on 5 April 2024
Submitted on 19 Apr 2024
Notification of Flooring Trade Sales Holdings Limited as a person with significant control on 5 April 2024
Submitted on 19 Apr 2024
Repayment History
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