H.Mears(furnishers)limited

Active00432327 Private limited company

Incorporated: 1 April 1947 (79 years)
Industry: Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530)
Directors: Oliver James Birch
Philip Carmelo Cefai
Owned by: Aligned Home Ventures Ltd
Accounts type: Full
Address: The Oaks Business Park
Longridge Road
Ribbleton
Preston
PR2 5BQ

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 14 January 2027
Last conf. stmt: 31 December 2025

Charges

Total: 11
Outstanding: 1
Part satisfied: 0
Satisfied: 10

Officers 2 active

Officer details are public data from the Companies House register.

Birch, Oliver James

Director · Appointed 16 March 2026

British

Born September 1992 (34)

Cefai, Philip Carmelo

Director · Appointed 24 November 2025

Also at Aligned Home Ventures Ltd, Thomas Mears Limited · more companies

British

Born November 1969

Officer history (9 former)

16 March 2026

Appointed Birch, Oliver James as Director

24 November 2025

Appointed Cefai, Philip Carmelo as Director

24 November 2025

Resigned Johnson, Ian Michael as Director

24 November 2025

Resigned Adams, Brian Kenneth as Secretary

24 November 2025

Resigned Mears, Arthur Guy as Director

24 November 2025

Resigned Mears, Marc Daniel as Director

12 November 2019

Appointed Johnson, Ian Michael as Director

30 September 2019

Resigned Johnson, Michael as Director

4 July 2017

Resigned Mears, David Malcolm as Director

1 June 2005

Appointed Adams, Brian Kenneth as Secretary

31 May 2005

Resigned Martin, Paul as Secretary

31 May 2005

Resigned Martin, Paul as Director

31 December 1999

Resigned Aikman, John Kenneth Gresham as Secretary

31 December 1999

Appointed Martin, Paul as Secretary

18 May 1998

Appointed Martin, Paul as Director

5 January 1994

Appointed Mears, Marc Daniel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Aligned Home Ventures Ltd

Corporate entity · Notified 24 November 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 16511909

Former controllers (2)

24 November 2025

Ceased Marc Daniel Mears — Owns 50–75% of shares (as a trust)

24 November 2025

Ceased Arthur Guy Mears — Owns 50–75% of shares (as a trust)

Filings 131

Date	Description	Made Up To
20 March 2026	Appointment of a director
9 January 2026	Confirmation statement with updates	31 December 2025
8 January 2026	Notification of a person with significant control
28 December 2025	Full accounts	31 March 2025
15 December 2025	Appointment of a director