United Carpets Holdings Limited

Active02680826 Private limited company
Incorporated
24 January 1992 (34 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
Yorkshire
Address
Moorhead House Moorhead Way Off Bawtry Road
Bramley
Rotherham
S66 1YY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
27
Outstanding
3
Part satisfied
0
Satisfied
24

Officers 2 active

Officer details are public data from the Companies House register.

Ellis, Matthew
Secretary · Appointed 11 June 2025
Director · Appointed 24 January 1992
British
Born September 1958 (68)
Officer history (8 former)
11 June 2025
Appointed Ellis, Matthew as Secretary
9 June 2025
Resigned Grayson, Deborah as Secretary
16 March 2007
Appointed Grayson, Deborah as Secretary
16 March 2007
Resigned Norman, David Victor as Secretary
28 March 2001
Appointed Norman, David Victor as Secretary
28 March 2001
Resigned Quill, Peter Nicholas as Secretary
16 January 1998
Resigned Symonds, Trevor as Secretary
16 January 1998
Resigned Eyre, Peter Thomas as Director
16 January 1998
Appointed Quill, Peter Nicholas as Secretary
15 April 1994
Appointed Symonds, Trevor as Secretary
15 April 1994
Resigned Eyre, Peter Thomas as Secretary
24 January 1992
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
24 January 1992
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
24 January 1992
Appointed Wildman & Battell Limited as Corporate Nominee Director
24 January 1992
Resigned Wildman & Battell Limited as Corporate Nominee Director
24 January 1992
Appointed Eyre, Peter Thomas as Secretary
24 January 1992
Appointed Eyre, Paul Robert as Director

Ownership 1 active

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

Corporate entity · Notified 7 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 05272081
Former controllers (1)
7 April 2021
Ceased Paul Robert Eyre — Owns 75–100% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Pre Group Ltd Owns 75–100% of shares
Paul Eyre (Holdings) Limited Owns 75–100% of shares
Keyrental Limited Owns 75–100% of shares
UC Developments Limited Owns 75–100% of shares
United Carpets Holdings Limited This company Owns 75–100% of shares
United Carpets Group Limited Owns 75–100% of shares
Carpetmania Limited DissolvedOwns 75–100% of shares
Online Flooring and Beds Limited Proposed for strike-offOwns 75–100% of shares
Pay Per Week Carpets and Beds Limited Owns 75–100% of shares
United Carpets (Commercial) Limited Owns 75–100% of shares
United Carpets (Franchisor) Limited Owns 75–100% of shares
United Carpets (Property) Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£1,883,996
Cash
£2,224
Debt Ratio
52%
Current Ratio
1.6x

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £3,491,478 £3,418,745 £1,883,996
Balance sheet detail
202520242023
Fixed Assets£1,281,633£1,284,868£1,316,924
Current Assets£2,609,173£4,156,978£4,425,661
Debtors£856,993£1,264,799£1,504,817
Cash£2,224£9,545£3,865
Creditors (< 1 year)£1,625,715£1,611,504£1,810,168
Creditors (> 1 year)£312,065£372,265
Net Current Assets£983,458£2,545,474£2,615,493
Net Assets£1,883,996£3,418,745£3,491,478
Shareholder Funds£1,883,996£3,418,745£3,491,478

Filings 154

DateDescriptionMade Up ToPagesPDF
22 April 2026Accounts for a small company30 September 2025
23 February 2026Confirmation statement with no updates21 February 2026
27 June 2025Accounts for a small company30 September 2024
11 June 2025Appointment of a secretary
9 June 2025Termination of appointment of a secretary
Show all 154 filings

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