Firth Carpets Limited

Active00873949 Private limited company
Incorporated
16 March 1966 (60 years)
Industry
Dormant Company (99999)
Directors
Danielle Stephanie Verschuur
Accounts type
Dormant
Region
West Midlands
Address
10th Floor
The Colmore Building 20 Colmore Circus
Queensway
Birmingham
B4 6AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Verschuur, Danielle Stephanie
Director · Appointed 27 August 2025
Dutch
Born September 1975 (51)
Officer history (19 former)
27 August 2025
Resigned Stansfield, Nigel Wilkinson as Director
27 August 2025
Appointed Verschuur, Danielle Stephanie as Director
29 May 2020
Resigned Carlton, Simon as Secretary
11 June 2019
Appointed Stansfield, Nigel Wilkinson as Director
11 June 2019
Resigned Hasselman, Jan as Director
11 February 2015
Appointed Hasselman, Jan as Director
11 February 2015
Resigned Parnell, Lindsey Kenneth as Director
8 March 2002
Resigned Aspinall, Peter John as Secretary
8 March 2002
Appointed Carlton, Simon as Secretary
8 March 2002
Resigned Aspinall, Peter John as Director
4 January 2001
Resigned Stocks, John Kelvin as Director
8 November 1999
Resigned Booth, David as Director
17 June 1999
Resigned Pickless, Geoffrey as Director
9 December 1998
Resigned Farrar, Malcolm Stanley as Director
12 November 1998
Resigned Melbourne, David as Director
12 November 1998
Resigned Partridge, John Leslie as Director
30 December 1997
Resigned Thompson, Allan Lee as Director
30 December 1997
Appointed Partridge, John Leslie as Director
2 January 1997
Resigned Shaw, Clive Michael as Director
19 August 1996
Resigned Bradshaw, Michael as Director
19 August 1996
Appointed Parnell, Lindsey Kenneth as Director
19 August 1996
Appointed Thompson, Allan Lee as Director
19 August 1996
Appointed Aspinall, Peter John as Secretary
30 June 1996
Resigned Hudson, John Henry as Director
16 May 1996
Appointed Aspinall, Peter John as Director
26 April 1996
Resigned Bradshaw, Michael as Secretary
17 November 1995
Resigned Pickard, David Leslie as Director
17 October 1994
Resigned Fielden, Mark as Director
1 April 1993
Appointed Hudson, John Henry as Director
1 February 1993
Appointed Pickless, Geoffrey as Director
1 August 1986
Appointed Stocks, John Kelvin as Director
1 September 1977
Appointed Booth, David as Director

Ownership 1 active

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

Corporate entity · Notified 29 July 2020
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 00314535
Former controllers (1)
29 July 2020
Ceased Interface, Inc. — Holds 75–100% of voting rights

Group structure 4 companies

Ownership group derived from the Companies House PSC register

T.F. Firth & Sons Limited Has significant influence or control
Firth Carpets Limited This company Holds 75–100% of voting rights

Financials

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2023 2024 £3,801,000 £3,801,000 £3,801,000 £3,801,000
Balance sheet detail
2024202320202019
Debtors£3,801,000£3,801,000£3,801,000£3,801,000
Shareholder Funds£3,801,000£3,801,000£3,801,000£3,801,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates25 July 2026
29 September 2025Accounts for a dormant company31 December 2024
5 September 2025Appointment of a director
3 September 2025Termination of appointment of a director
7 August 2025Confirmation statement with no updates25 July 2025
Show all recent filings

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