Warlord Contract Carpets Limited

Active02539133 Private limited company
Incorporated
12 September 1990 (36 years)
Industry
Non-trading company (74990)
Directors
Accounts type
Dormant
Region
South West
Address
Stanley Mills
Stonehouse
Gloucestershire
GL10 3HQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 September 2003
British
Director · Appointed 22 February 1999
British
Born February 1962 (64)
Officer history (14 former)
5 November 2015
Resigned Carr, Robert William as Director
11 October 2006
Resigned Holroyd, Maurice as Director
1 March 2006
Resigned Welch, David Ivor as Director
10 June 2004
Appointed Carr, Robert William as Director
9 September 2003
Appointed May, Jillian as Secretary
9 September 2003
Resigned Macdonald, Christopher Ross as Secretary
9 September 2003
Resigned Macdonald, Christopher Ross as Director
31 March 2002
Resigned Drinkwater, Rosemary Agnes as Director
7 November 2001
Appointed Welch, David Ivor as Director
29 May 2001
Resigned Oliver, Peter as Director
23 April 2001
Resigned Early Crawford, Keith as Director
6 February 2001
Resigned Griffiths, Mark as Secretary
6 February 2001
Appointed Macdonald, Christopher Ross as Director
6 February 2001
Appointed Macdonald, Christopher Ross as Secretary
2 February 2001
Appointed Oliver, Peter as Director
14 November 2000
Appointed Griffiths, Mark as Secretary
13 November 2000
Resigned Hansford, Derek Bernard Harvey as Secretary
13 November 2000
Resigned Hansford, Derek Bernard Harvey as Director
23 March 2000
Resigned Griffiths, Peter as Director
22 September 1999
Resigned Garner, Douglas Edwin as Director
22 February 1999
Appointed May, Jillian as Director
5 December 1995
Appointed Holroyd, Maurice as Director
5 December 1995
Resigned Summerville, Michael as Director

Ownership 2 active

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

Individual · Notified 9 September 2016
Has significant influence or control
British
Born February 1962 (64)
Corporate entity · Notified 9 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 0940635

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Marlings Limited Owns 75–100% of shares
Treads (UK) Limited Owns 75–100% of shares
Warlord Contract Carpets Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 2026 £131,300 £131,300 £131,300 £131,300 £131,300 £131,300 £131,300
Balance sheet detail
2026202520242023202220212020
Debtors£131,300£131,300£131,300£131,300£131,300£131,300£131,300
Net Current Assets£131,300£131,300£131,300£131,300£131,300£131,300£131,300
Shareholder Funds£131,300£131,300£131,300£131,300£131,300£131,300£131,300

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates26 August 2026
9 June 2026Accounts for a dormant company31 March 2026
26 August 2025Confirmation statement with no updates26 August 2025
8 August 2025Accounts for a dormant company31 March 2025
23 October 2024Accounts for a dormant company31 March 2024
Show all recent filings

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