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Specialist Flooring Group Limited

Specialist Flooring Group Limited is an active company incorporated on 4 January 2023 with the registered office located in Luton, Bedfordshire. Specialist Flooring Group Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14569222
Private limited company
Age
2 years 10 months
Incorporated 4 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (10 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
25 Park Street West
Luton
LU1 3BE
England
Address changed on 6 Mar 2025 (8 months ago)
Previous address was East Malling Enterprise Centre New Road East Malling Kent ME19 6BJ England
Telephone
01732 876688
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1982
Director • British • Lives in England • Born in Nov 1983
Director • British • Lives in England • Born in Jan 1970
Mr Noel William Brennan
PSC • British • Lives in England • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Specialist Heating Solutions Limited
Noel William Brennan is a mutual person.
Active
Fincham Flooring Services Limited
Stephen William Fincham is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£9.88K
Decreased by £13.31K (-57%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£435.48K
Increased by £310.84K (+249%)
Total Liabilities
-£362.7K
Increased by £246.52K (+212%)
Net Assets
£72.78K
Increased by £64.32K (+760%)
Debt Ratio (%)
83%
Decreased by 9.93% (-11%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 16 Oct 2025
Registered Address Changed
8 Months Ago on 6 Mar 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 4 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Jan 2024
Registered Address Changed
2 Years 10 Months Ago on 11 Jan 2023
Mr Stewart Peter King Appointed
2 Years 10 Months Ago on 9 Jan 2023
Mr Stephen William Fincham Appointed
2 Years 10 Months Ago on 9 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Jan 2023
Fd Secretarial Ltd (PSC) Resigned
2 Years 10 Months Ago on 9 Jan 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 16 Oct 2025
Registered office address changed from East Malling Enterprise Centre New Road East Malling Kent ME19 6BJ England to 25 Park Street West Luton LU1 3BE on 6 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 28 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 4 Oct 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 10 Jan 2024
Registered office address changed from 25 Park Street West Luton Bedfordshire LU1 3BE United Kingdom to East Malling Enterprise Centre New Road East Malling Kent ME19 6BJ on 11 January 2023
Submitted on 11 Jan 2023
Change of details for Mr Noel William Brennan as a person with significant control on 9 January 2023
Submitted on 9 Jan 2023
Notification of Noel William Brennan as a person with significant control on 9 January 2023
Submitted on 9 Jan 2023
Appointment of Mr Noel William Brennan as a director on 9 January 2023
Submitted on 9 Jan 2023
Cessation of Fd Secretarial Ltd as a person with significant control on 9 January 2023
Submitted on 9 Jan 2023
Repayment History
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