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GB Floor Coverings Group Ltd

GB Floor Coverings Group Ltd is an active company incorporated on 1 July 2024 with the registered office located in Harrogate, North Yorkshire. GB Floor Coverings Group Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15811618
Private limited company
Age
1 year 5 months
Incorporated 1 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (5 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 1 April 2026 (3 months remaining)
Address
3rd Floor (Nimbus)
110 Station Parade
Harrogate
HG1 1EP
England
Address changed on 16 Jun 2025 (5 months ago)
Previous address was 1 Park Row Leeds LS1 5AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Feb 1979
Director • Investor • British • Lives in England • Born in Aug 1993
Director • British • Lives in England • Born in Dec 1956
Director • Dutch • Lives in Netherlands • Born in May 1966
Director • British • Lives in England • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Heckmondwike Group Limited
Christopher John Gay is a mutual person.
Active
National Floorcoverings Limited
Christopher John Gay is a mutual person.
Active
Heckmondwike Carpets (Exports) Limited
Christopher John Gay is a mutual person.
Active
Heckmondwike FB Limited
Christopher John Gay is a mutual person.
Active
Play-Rite Limited
Christopher John Gay is a mutual person.
Active
Rentacarpet Limited
Christopher John Gay is a mutual person.
Active
Rentamat Limited
Christopher John Gay is a mutual person.
Active
Paragon Carpets And Tiles Limited
Christopher John Gay is a mutual person.
Active
Financials
GB Floor Coverings Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
13 Days Ago on 24 Nov 2025
Confirmation Submitted
5 Months Ago on 7 Jul 2025
Mr Christopher John Gay Appointed
5 Months Ago on 26 Jun 2025
Mr Christopher John Gay Appointed
5 Months Ago on 26 Jun 2025
Registered Address Changed
5 Months Ago on 16 Jun 2025
Mr Paul Gustave Frohn Appointed
9 Months Ago on 3 Mar 2025
Mr Daniel Marc Thomas Appointed
9 Months Ago on 3 Mar 2025
Paul Gustave Frohn Resigned
9 Months Ago on 3 Mar 2025
Christopher Charles Darby Clegg Resigned
9 Months Ago on 12 Feb 2025
Ncm Investments Xiv Bv (PSC) Appointed
1 Year 2 Months Ago on 10 Sep 2024
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Documents
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 24 Nov 2025
Withdrawal of a person with significant control statement on 7 July 2025
Submitted on 7 Jul 2025
Confirmation statement made on 30 June 2025 with updates
Submitted on 7 Jul 2025
Notification of Ncm Investments Xiv Bv as a person with significant control on 10 September 2024
Submitted on 7 Jul 2025
Appointment of Mr Christopher John Gay as a director on 26 June 2025
Submitted on 27 Jun 2025
Appointment of Mr Christopher John Gay as a secretary on 26 June 2025
Submitted on 27 Jun 2025
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 3rd Floor (Nimbus) 110 Station Parade Harrogate HG1 1EP on 16 June 2025
Submitted on 16 Jun 2025
Appointment of Mr Paul Gustave Frohn as a director on 3 March 2025
Submitted on 25 Mar 2025
Appointment of Mr Daniel Marc Thomas as a director on 3 March 2025
Submitted on 6 Mar 2025
Termination of appointment of Paul Gustave Frohn as a director on 3 March 2025
Submitted on 6 Mar 2025
Repayment History
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