J. Fitch Flooring Limited

Active02752134 Private limited company
Incorporated
1 October 1992 (34 years)
Industry
Floor and wall covering (43330)
Directors
Samantha Louise Jacques
Thomas David Jacques
David Stephen Jacques
Accounts type
Total exemption full
Region
Greater London
Address
1 Chesham Close
Romford
RM7 7PJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Jacques, Samantha Louise
Director · Appointed 20 October 2021
British
Born June 1989 (37)
Jacques, Thomas David
Director · Appointed 20 October 2021
British
Born January 1988 (38)
Jacques, David Stephen
Secretary · Appointed 2 March 1993
British
Jacques, David Stephen
Director · Appointed 2 March 1993
British
Born October 1958 (68)
Officer history (5 former)
20 October 2021
Resigned Fitch, Darren as Director
20 October 2021
Appointed Jacques, Thomas David as Director
20 October 2021
Resigned Sharp, Michael Roy as Director
20 October 2021
Appointed Jacques, Samantha Louise as Director
7 July 2008
Resigned Fitch, John William Charles as Director
1 August 2001
Appointed Sharp, Michael Roy as Director
1 August 2001
Appointed Fitch, Darren as Director
2 March 1993
Appointed Jacques, David Stephen as Director
2 March 1993
Appointed Fitch, John William Charles as Director
2 March 1993
Appointed Jacques, David Stephen as Secretary
2 March 1993
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
2 March 1993
Resigned L & A Registrars Limited as Corporate Nominee Director
1 October 1992
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
1 October 1992
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 20 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13418905
Former controllers (4)
20 October 2021
Ceased Darren Fitch — Owns 25–50% of shares
20 October 2021
Ceased David Stephen Jacques — Owns 25–50% of shares
20 October 2021
Ceased Michael Roy Sharp — Owns 25–50% of shares
20 October 2021
Ceased David Stephen Jacques — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Elrose Developments Ltd Owns 75–100% of shares (as a firm)
J. Fitch Flooring Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£263,652
Current Ratio
2.2x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,318,769 £1,526,321 £1,671,122 £1,915,130 £1,974,854 £1,980,724
Balance sheet detail
202420232022202120202019
Fixed Assets£63,445£66,924£85,372£58,342£69,310£112,544
Current Assets£3,520,844£2,767,754£2,471,537£2,247,465£1,899,174£1,664,723
Debtors£3,184,576£2,627,232£1,990,916£1,861,804£630,628£1,086,372
Cash£263,652£77,946£447,223£316,661£1,088,834£502,066
Creditors (< 1 year)£1,603,565£859,824£641,779£634,685£442,163£458,498
Net Current Assets£1,917,279£1,907,930£1,829,758£1,612,780£1,457,011£1,206,225
Shareholder Funds£1,980,724£1,974,854£1,915,130£1,671,122£1,526,321£1,318,769

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with updates24 April 2026
8 June 2026Director's details changed
8 June 2026Director's details changed
25 March 2026Director's details changed
25 March 2026Director's details changed
Show all recent filings

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