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Whitestone Carpets Holdings Limited

Whitestone Carpets Holdings Limited is an active company incorporated on 12 December 2014 with the registered office located in Kidderminster, Worcestershire. Whitestone Carpets Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09352848
Private limited company
Age
10 years
Incorporated 12 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (8 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 2 Apr30 Mar 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Victoria Plc
Worcester Road
Kidderminster
DY10 1JR
Same address since incorporation
Telephone
01562 749610
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1963
Director • British • Lives in England • Born in Jan 1986
Director • Irish • Lives in England • Born in Nov 1972
Victoria Midco Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Victoria P.L.C
Brian Morgan, Alexander Robert Gammack Pratt, and 1 more are mutual people.
Active
'V' Line Carpets Limited
Brian Morgan, Alexander Robert Gammack Pratt, and 1 more are mutual people.
Active
Victoria Carpets Limited
Brian Morgan, Alexander Robert Gammack Pratt, and 1 more are mutual people.
Active
The Victoria Carpet Company Limited
Geoffrey Brendon Wilding, Brian Morgan, and 1 more are mutual people.
Active
Alliance Flooring Distribution Limited
Geoffrey Brendon Wilding, Brian Morgan, and 1 more are mutual people.
Active
Victoria Procurement Group Limited
Geoffrey Brendon Wilding, Brian Morgan, and 1 more are mutual people.
Active
Distinctive Flooring Limited
Geoffrey Brendon Wilding and Brian Morgan are mutual people.
Active
G - Tuft Limited
Brian Morgan and Alexander Robert Gammack Pratt are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.33M
Increased by £450K (+3%)
Total Liabilities
-£19.17M
Increased by £1.35M (+8%)
Net Assets
-£2.84M
Decreased by £904K (+47%)
Debt Ratio (%)
117%
Increased by 5.2% (+5%)
Latest Activity
New Charge Registered
15 Days Ago on 22 Aug 2025
Mr Alexander Robert Gammack Pratt Appointed
1 Month Ago on 23 Jul 2025
Brian Morgan Resigned
1 Month Ago on 23 Jul 2025
Subsidiary Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 24 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Dec 2022
Michael Andrew Scott Resigned
3 Years Ago on 22 Aug 2022
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Documents
Registration of charge 093528480006, created on 22 August 2025
Submitted on 1 Sep 2025
Termination of appointment of Brian Morgan as a director on 23 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Alexander Robert Gammack Pratt as a director on 23 July 2025
Submitted on 31 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/03/24
Submitted on 7 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/03/24
Submitted on 7 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/03/24
Submitted on 7 Jul 2025
Audit exemption subsidiary accounts made up to 30 March 2024
Submitted on 7 Jul 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 13 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 01/04/23
Submitted on 30 Jan 2024
Audit exemption subsidiary accounts made up to 1 April 2023
Submitted on 30 Jan 2024
Repayment History
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