Borderline Carpet Planning Services Limited

Active02616658 Private limited company
Incorporated
3 June 1991 (35 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Steven Joseph Thomas Farrell
Steven Mark Bigwood
Owned by
Steven John Farrell
Accounts type
Total exemption full
Region
Greater London
Address
Unit 1 Mercy Terrace
Ladywell
London
SE13 7UX

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Farrell, Steven Joseph Thomas
Director · Appointed 21 August 2023
British
Born August 1999 (27)
Bigwood, Steven Mark
Director · Appointed 5 February 2014
British
Born April 1975 (51)
Director · Appointed 5 June 2000
British
Born December 1955 (70)
Officer history (11 former)
14 July 2024
Resigned Davis, Arron as Director
21 August 2023
Appointed Farrell, Steven Joseph Thomas as Director
30 April 2023
Resigned Shami, Sarim Ahmad as Director
1 June 2022
Appointed Shami, Sarim Ahmad as Director
4 May 2022
Resigned Shami, Sarim Ahmad as Director
27 February 2022
Resigned Willingale, James Harry as Director
18 March 2019
Appointed Shami, Sarim Ahmad as Director
31 January 2015
Resigned Grace, Andrew Russell as Director
5 February 2014
Appointed Davis, Arron as Director
5 February 2014
Appointed Bigwood, Steven Mark as Director
15 April 2010
Resigned Clark, Robert as Director
1 November 2008
Resigned Grace, Andrew Russell as Secretary
5 June 2000
Appointed Farrell, Steven John as Director
5 June 2000
Resigned Farrell, Steven John as Director
19 November 1999
Appointed Clark, Robert as Director
29 January 1996
Resigned Farrell, Deborah Catherine as Director
14 January 1993
Appointed Farrell, Steven John as Director
14 January 1993
Appointed Farrell, Deborah Catherine as Director
3 June 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
3 June 1991
Appointed London Law Services Limited as Corporate Nominee Director
3 June 1991
Resigned London Law Services Limited as Corporate Nominee Director
3 June 1991
Appointed Grace, Andrew Russell as Secretary
3 June 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
3 June 1991
Appointed Grace, Andrew Russell as Director
3 June 1991
Appointed Willingale, James Harry as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1955 (70)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£967,710
Cash
£548,161
Employees
18
Debt Ratio
46%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2023 2024 2025 £1,553,023 £1,292,091 £1,948,112 £1,834,423 £967,710
Balance sheet detail
20252024202320212020
Fixed Assets£64,690£83,481£117,520£48,934£84,592
Current Assets£1,723,821£2,299,416£2,773,053£2,061,396£2,178,663
Debtors£530,031£808,919£1,122,912£807,294
Cash£548,161£815,078£882,291£787,574£1,158,243
Creditors (< 1 year)£820,801£530,463£916,337£808,941£708,619
Creditors (> 1 year)£0£8,713£16,826£0
Net Current Assets£903,020£1,768,953£1,856,716£1,252,455£1,470,044
Net Assets£967,710£1,834,423£1,948,112£1,292,091£1,553,023
Shareholder Funds£967,710£1,834,423£1,948,112£1,292,091£1,553,023

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates5 November 2026
9 June 2026Total exemption full accounts31 October 2025
19 November 2025Confirmation statement with no updates5 November 2025
6 November 2025Change of details for a person with significant control
17 June 2025Total exemption full accounts31 October 2024
Show all recent filings

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