Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Carters Contract Flooring UK Limited
- Incorporated
- 8 November 1945 (81 years)
- Industry
- Floor and wall covering (43330)
- Directors
- James Byworth
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 1141A Axis CentreCleeve RoadLeatherheadKT22 7RD
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 November 2007
Also at Flooring Direct UK Limited, Carters (Furnishings) Limited (proposed for strike-off)
British
Born May 1974 (52)
Byworth, James
Director · Appointed 9 July 2006
British
Born August 1963 (63)
Officer history (9 former)
5 February 2021
5 February 2021
5 February 2021
20 November 2007
9 July 2006
Appointed Byworth, James as Director
31 March 2006
26 August 2005
26 August 2005
26 August 2005
26 August 2005
26 August 2005
Resigned Carter, Graham Terry as Secretary
26 August 2005
Resigned Carter, Graham Terry as Director
26 August 2005
17 November 1992
Resigned Carter, Derek Paul as Secretary
17 November 1992
Resigned Carter, Derek Paul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13084112
Former controllers (3)
16 April 2026
Ceased Carters (Furnishings) Limited — Owns 75–100% of shares
6 April 2016
Ceased Duncan Spencer Carter — Owns 25–50% of shares (as a firm)
6 April 2016
Ceased Adrian Carter — Owns 25–50% of shares (as a firm)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Carters Contract Flooring UK Limited This company Owns 75–100% of shares
Flooring Direct UK Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2026 · total exemption full accounts
- Cash
- £225,952
- Employees
- 12
- Current Ratio
- 3.7x
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £10,955 | £4,770 | £6,359 | £22,280 | £30,965 | £41,319 | £6,494 |
| Current Assets | £3,129,188 | £3,038,348 | £2,917,247 | £3,051,401 | £3,491,518 | £3,099,360 | £3,338,717 |
| Debtors | £2,814,985 | £2,785,035 | £2,730,259 | £2,937,647 | £3,430,552 | £2,961,394 | £3,294,987 |
| Cash | £225,952 | £136,319 | £179,123 | £90,619 | £51 | £15,789 | £306 |
| Creditors (< 1 year) | £839,276 | £764,585 | £699,634 | £910,077 | £1,322,672 | £986,370 | £1,260,497 |
| Creditors (> 1 year) | £0 | £34,375 | £85,030 | £131,687 | £181,468 | ||
| Net Current Assets | £2,289,912 | £2,273,763 | £2,217,613 | £2,141,324 | £2,168,846 | £2,112,990 | £2,078,220 |
| Net Assets | £2,278,533 | £2,189,597 | £2,078,574 | £2,068,124 | £1,972,841 | ||
| Shareholder Funds | £2,300,867 | £2,278,533 | £2,189,597 | £2,078,574 | £2,068,124 | £1,972,841 | £2,084,714 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Total exemption full accounts | 31 January 2026 | ||
| 20 May 2026 | Confirmation statement with no updates | 11 May 2026 | ||
| 23 April 2026 | Notification of a person with significant control | |||
| 23 April 2026 | Cessation of a person with significant control | |||
| 15 July 2025 | Total exemption full accounts | 31 January 2025 |
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