Connaught Access Flooring Limited

Active02747361 Private limited company
Incorporated
15 September 1992 (34 years)
Industry
Floor and wall covering (43330)
Accounts type
Total exemption full
Region
Greater London
Address
Leytonstone House
3 Hanbury Drive
Leytonstone
E11 1GA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2023
British
Born January 1971 (55)
Director · Appointed 23 March 2021
British
Born January 1972 (54)
Officer history (8 former)
2 May 2024
Resigned Collins, Andrew as Secretary
2 May 2024
Resigned Collins, Andrew as Director
20 June 2023
Appointed De Ste Croix, Paul as Director
23 March 2021
Appointed Hope, Brian as Director
3 March 2021
Resigned Read, Graham John as Director
23 May 2008
Resigned Taylor, Colin as Director
22 August 2005
Appointed Taylor, Colin as Director
24 May 2005
Appointed Read, Graham John as Director
24 May 2005
Resigned Taylor, Colin as Director
10 June 2004
Appointed Collins, Andrew as Secretary
10 June 2004
Appointed Collins, Andrew as Director
10 June 2004
Appointed Taylor, Colin as Director
10 June 2004
Resigned Nicholls, Margaret Susan as Secretary
10 June 2004
Resigned Nicholls, Alan Derek as Director
15 September 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 September 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 September 1992
Appointed Nicholls, Margaret Susan as Secretary
15 September 1992
Appointed Nicholls, Alan Derek as 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
Right to appoint and remove directors
Private Limited Company
Reg. no. 6577291

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Connaught Access Flooring Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£5,464,041
Cash
£503,646
Employees
14
Debt Ratio
17%
Current Ratio
6.0x

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 2025 £3,045,598 £3,378,108 £3,824,627 £4,605,892 £5,464,041
Balance sheet detail
20252024202320222021
Fixed Assets£53,227£64,238£21,583£32,868£42,023
Current Assets£6,492,936£7,765,824£6,969,405£6,426,763£4,497,869
Cash£503,646£940,222£1,785,524£2,100,164£1,076,448
Creditors (< 1 year)£1,082,122£3,032,501£2,874,694£2,689,856£994,294
Creditors (> 1 year)£191,669£291,667£391,667£500,000
Net Current Assets£5,410,814£4,733,323£4,094,711£3,736,907£3,503,575
Net Assets£5,464,041£4,605,892£3,824,627£3,378,108£3,045,598
Shareholder Funds£5,464,041£4,605,892£3,824,627£3,378,108£3,045,598

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates28 September 2026
29 September 2025Confirmation statement with no updates28 September 2025
29 July 2025Total exemption full accounts31 March 2025
5 December 2024Total exemption full accounts31 March 2024
17 October 2024Confirmation statement with no updates28 September 2024
Show all recent filings

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