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Wharfedale Flooring Ltd

Wharfedale Flooring Ltd is an active company incorporated on 22 February 2023 with the registered office located in Leeds, West Yorkshire. Wharfedale Flooring Ltd was registered 2 years 8 months ago.
Status
Active
Active since 1 year 3 months ago
Company No
14682798
Private limited company
Age
2 years 8 months
Incorporated 22 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
3 Rawdon Park
Yeadon
Leeds
West Yorkshire
LS19 7BA
United Kingdom
Address changed on 16 Jul 2025 (3 months ago)
Previous address was 3 Rawdon Park 3 Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA United Kingdom
Telephone
0113 2507019
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jun 1986
Director • British • Lives in England • Born in Sep 1991
Director • British • Lives in UK • Born in Jul 1970
Director • British • Lives in England • Born in Oct 1991
Director • British • Lives in England • Born in Oct 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Floorgenix Limited
Liam Daniel Tyrer, Adrian Dwayne Raw, and 2 more are mutual people.
Active
Wharfedale Decorations Limited
David James Casey is a mutual person.
Active
DSC24 Ltd
David James Casey is a mutual person.
Active
Tate Real Estate Limited
Andrew Philip Tate is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£48.33K
Increased by £48.23K (+48231%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 9 (%)
Total Assets
£340.57K
Increased by £340.47K (+340465%)
Total Liabilities
-£212.77K
Increased by £212.77K (%)
Net Assets
£127.79K
Increased by £127.69K (+127693%)
Debt Ratio (%)
62%
Increased by 62.48% (%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 17 Jul 2025
Registered Address Changed
3 Months Ago on 16 Jul 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Mr Andrew Philip Tate Appointed
10 Months Ago on 12 Dec 2024
Adrian Dwayne Raw Appointed
10 Months Ago on 12 Dec 2024
Mr Liam Daniel Tyrer Appointed
10 Months Ago on 12 Dec 2024
Ryan Paul Donoghue Appointed
10 Months Ago on 12 Dec 2024
Floorgenix Limited (PSC) Appointed
10 Months Ago on 12 Dec 2024
Wharfedale Decorations Limited (PSC) Resigned
10 Months Ago on 12 Dec 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 1 Aug 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 17 Jul 2025
Registered office address changed from 3 Rawdon Park 3 Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA United Kingdom to 3 Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA on 16 July 2025
Submitted on 16 Jul 2025
Resolutions
Submitted on 26 Mar 2025
Confirmation statement made on 21 February 2025 with updates
Submitted on 20 Mar 2025
Statement of capital following an allotment of shares on 12 December 2024
Submitted on 19 Mar 2025
Appointment of Mr Liam Daniel Tyrer as a director on 12 December 2024
Submitted on 19 Mar 2025
Appointment of Adrian Dwayne Raw as a director on 12 December 2024
Submitted on 19 Mar 2025
Appointment of Mr Andrew Philip Tate as a director on 12 December 2024
Submitted on 19 Mar 2025
Notification of Floorgenix Limited as a person with significant control on 12 December 2024
Submitted on 19 Mar 2025
Cessation of Wharfedale Decorations Limited as a person with significant control on 12 December 2024
Submitted on 19 Mar 2025
Repayment History
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