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International Decorative Surfaces Limited

International Decorative Surfaces Limited is a in administration company incorporated on 14 September 2021 with the registered office located in London, City of London. International Decorative Surfaces Limited was registered 4 years ago.
Status
In Administration
In administration since 1 year 1 month ago
Company No
13620105
Private limited company
Age
4 years
Incorporated 14 September 2021
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Overdue
Confirmation statement overdue by 390 days
Dated 13 September 2023 (2 years 1 month ago)
Next confirmation dated 13 September 2024
Was due on 27 September 2024 (1 year ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 387 days
For period 1 May31 Dec 2022 (8 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year ago)
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Address changed on 16 Sep 2024 (1 year 1 month ago)
Previous address was Parkhouse Interchange Parkhouse Ind. Est Newcastle-Under-Lyme Staffordshire ST5 7FB United Kingdom
Telephone
0800 1216447
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • English • Lives in England • Born in Oct 1967
Director • Chief Operating Officer • British • Lives in England • Born in May 1973
Earth Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Earth Midco Limited
Andrew James Sutton and Oliver & Co. Secretarial Services Limited are mutual people.
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Earth Bidco Limited
Andrew James Sutton and Oliver & Co. Secretarial Services Limited are mutual people.
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Volt Property Management Limited
Oliver & Co. Secretarial Services Limited is a mutual person.
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North West Academies Trust Limited
Oliver & Co. Secretarial Services Limited is a mutual person.
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Nahla Properties Limited
Oliver & Co. Secretarial Services Limited is a mutual person.
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Paragon Property Trading Limited
Oliver & Co. Secretarial Services Limited is a mutual person.
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KDM Buyers Limited
Oliver & Co. Secretarial Services Limited is a mutual person.
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Paragon Property Trading Residential Limited
Oliver & Co. Secretarial Services Limited is a mutual person.
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Brands
International Decorative Surfaces
International Decorative Surfaces is a distributor of decorative surfaces, including wall panelling, flooring, worktops, laminates, and solid surfaces.
Showerwall
Showerwall provides wall panelling solutions for bathrooms, including shower enclosures and feature walls.
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Dec 2022
For period 1 May31 Dec 2022
Traded for 8 months
Cash in Bank
£8.28M
Increased by £8.28M (+828099900%)
Turnover
£78.7M
Increased by £78.7M (%)
Employees
525
Increased by 525 (%)
Total Assets
£58.83M
Increased by £58.83M (+5883199900%)
Total Liabilities
-£57.92M
Increased by £57.92M (%)
Net Assets
£908K
Increased by £908K (+90799900%)
Debt Ratio (%)
98%
Increased by 98.46% (%)
Latest Activity
Administration Period Extended
2 Months Ago on 1 Aug 2025
Registered Address Changed
1 Year 1 Month Ago on 16 Sep 2024
Administrator Appointed
1 Year 1 Month Ago on 16 Sep 2024
Oliver & Co. Secretarial Services Limited Resigned
1 Year 1 Month Ago on 12 Sep 2024
Kevin John Riddle Resigned
1 Year 7 Months Ago on 29 Feb 2024
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
Accounting Period Shortened
2 Years 3 Months Ago on 26 Jun 2023
Alexander Latham Rees Resigned
2 Years 5 Months Ago on 17 May 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 29 Mar 2023
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Documents
Administrator's progress report
Submitted on 2 Oct 2025
Notice of extension of period of Administration
Submitted on 1 Aug 2025
Administrator's progress report
Submitted on 8 Apr 2025
Result of meeting of creditors
Submitted on 26 Nov 2024
Statement of administrator's proposal
Submitted on 6 Nov 2024
Statement of affairs with form AM02SOA
Submitted on 28 Oct 2024
Appointment of an administrator
Submitted on 16 Sep 2024
Registered office address changed from Parkhouse Interchange Parkhouse Ind. Est Newcastle-Under-Lyme Staffordshire ST5 7FB United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 16 September 2024
Submitted on 16 Sep 2024
Termination of appointment of Oliver & Co. Secretarial Services Limited as a secretary on 12 September 2024
Submitted on 16 Sep 2024
Termination of appointment of Kevin John Riddle as a director on 29 February 2024
Submitted on 12 Mar 2024
Repayment History
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