Whitestone Weavers Limited

Active02616354 Private limited company
Incorporated
3 June 1991 (35 years)
Industry
Dormant Company (99999)
Accounts type
Unaudited abridged
Region
North East
Address
View Logistics
Park View Road East
Hartlepool
TS25 1HT

Filing status

Accounts due
31 December 2027
Last accounts
28 March 2026
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
19
Outstanding
1
Part satisfied
0
Satisfied
18

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2026
British
Born July 1975 (51)
Director · Appointed 27 September 2023
British
Born August 1966 (60)
Officer history (15 former)
19 March 2026
Appointed Stephens, Alastair William as Director
19 March 2026
Resigned Wilding, Geoffrey Brendon as Director
31 March 2025
Resigned Kelly, Tanya as Secretary
27 September 2023
Appointed Donlan, Stephen John as Director
31 January 2023
Resigned Holden, Vincent Edwin as Director
27 March 2020
Resigned Byrne, Stephen Maurice Martin as Director
19 February 2018
Resigned Campbell, Kevin as Secretary
19 February 2018
Appointed Kelly, Tanya as Secretary
13 January 2015
Appointed Wilding, Geoffrey Brendon as Director
13 January 2015
Resigned Oliver, Simon as Director
13 January 2015
Resigned Calvert, William as Director
26 August 2013
Appointed Holden, Vincent Edwin as Director
1 May 2013
Resigned Hartley, Philip John as Director
9 April 2010
Appointed Campbell, Kevin as Secretary
9 April 2010
Resigned Byrne, Stephen Maurice Martin as Secretary
26 November 2007
Appointed Hartley, Philip John as Director
20 April 2001
Appointed Oliver, Simon as Director
8 March 1995
Resigned Oliver, Simon as Director
28 March 1994
Appointed Byrne, Stephen Maurice Martin as Director
28 March 1994
Resigned Mcmaster, Michael William as Director
28 March 1994
Appointed Byrne, Stephen Maurice Martin as Secretary
28 March 1994
Resigned Mcmaster, Michael William as Secretary
28 February 1993
Resigned Lister, Stanley Brian as Director
26 July 1991
Appointed Lister, Stanley Brian as Director
26 July 1991
Appointed Oliver, Simon as Director
26 July 1991
Appointed Mcmaster, Michael William as Director
26 July 1991
Appointed Calvert, William as Director
26 July 1991
Appointed Mcmaster, Michael William as Secretary
26 July 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 July 1991
Resigned Instant Companies Limited as Corporate Nominee Director
3 June 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 June 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 09352848

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Victoria Midco Holdings Limited Owns 75–100% of shares
Abingdon Flooring Limited Owns 75–100% of shares
Balta Floorcovering UK Limited Owns 75–100% of shares
Carpet Line Direct Limited Owns 75–100% of shares
Ezi Floor Limited Owns 75–100% of shares
G-Tuft (2015) Limited Owns 75–100% of shares
G - Tuft Limited Owns 75–100% of shares
G-Tuft (Holdings) Limited Owns 75–100% of shares
Globesign Limited Owns 75–100% of shares
Interfloor Group Limited Owns 75–100% of shares
Foot Fall Flooring Limited Owns 75–100% of shares
Interfloor Operations Limited Owns 75–100% of shares
Millennium Weavers Ltd Owns 75–100% of shares
Victoria Carpets Limited Owns 75–100% of shares
'V' Line Carpets Limited Owns 75–100% of shares
The Victoria Carpet Company Limited Owns 75–100% of shares
Victoria Procurement Group Limited Owns 75–100% of shares
Whitestone Carpets Holdings Limited Owns 75–100% of shares
Gaskell Mackay Carpets Limited Owns 75–100% of shares
Thomas Witter Carpets Limited Owns 75–100% of shares
View Logistics Limited Owns 75–100% of shares
Whitestone Weavers Limited This company Owns 75–100% of shares

Financials

Net Assets
£3,552,940

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,552,940 £3,552,940 £3,552,940 £3,552,940 £3,552,940 £3,552,940
Balance sheet detail
202520242023202220212020
Current Assets£3,552,940£3,552,940£3,552,940£3,552,940£3,552,940£3,552,940
Debtors£3,552,940£3,552,940£3,552,940£3,552,940£3,552,940£3,552,940
Net Current Assets£3,552,940£3,552,940£3,552,940£3,552,940£3,552,940£3,552,940
Net Assets£3,552,940£3,552,940£3,552,940£3,552,940£3,552,940£3,552,940
Shareholder Funds£3,552,940£3,552,940£3,552,940£3,552,940£3,552,940£3,552,940

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Unaudited abridged accounts28 March 2026
4 August 2026Confirmation statement with no updates31 July 2026
19 March 2026Termination of appointment of a director
19 March 2026Appointment of a director
11 December 2025Unaudited abridged accounts31 March 2025
Show all recent filings

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