Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Penthouse Carpets Holdings Limited
- Incorporated
- 21 October 1994 (32 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Stephen IngramMichael Muschamp
- Accounts type
- Group
- Region
- North West
- Address
- Buckley Carpet MillBuckley RoadRochdaleOL12 9DU
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 11 April 2018
British
Born June 1965 (61)
Yu, Steven Cheuk Ying
Secretary · Appointed 15 March 2018
British
Born September 1971 (55)
British
Born May 1965 (61)
Director · Appointed 29 November 2006
British
Born February 1954 (72)
Officer history (10 former)
30 April 2018
11 April 2018
15 March 2018
Appointed Yu, Steven Cheuk Ying as Secretary
15 March 2018
11 November 2014
23 July 2014
8 May 2012
31 December 2011
16 June 2008
1 January 2008
7 March 2007
29 November 2006
31 December 2003
21 November 2000
25 June 1999
13 November 1997
19 January 1995
16 January 1995
16 January 1995
16 January 1995
16 January 1995
16 January 1995
16 January 1995
21 October 1994
21 October 1994
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 November 2023
Owns 50–75% of shares (as a trust)
Trust Corporation
Reg. no. 14371932
Stephen Ingram
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born April 1949 (77)
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born February 1954 (72)
Former controllers (1)
31 December 2022
Ceased Brian Holmes Taylor — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Rushtons Trustees Limited Owns 75–100% of shares
Penthouse Carpets Holdings Limited This company Owns 50–75% of shares (as a trust)
Financials
Balance sheet as at 30 June 2025 · group accounts
- Profit
- £0
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Debtors | £118,325 | £118,325 |
| Creditors (< 1 year) | £10,000 | £10,000 |
| Net Current Assets | £108,325 | |
| Shareholder Funds | £3,318,325 | £3,318,325 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with updates | 21 October 2026 | ||
| 23 October 2026 | Notification of a person with significant control | |||
| 23 October 2026 | Change of details for a person with significant control | |||
| 23 October 2026 | Change of details for a person with significant control | |||
| 28 March 2026 | Group of companies' accounts | 30 June 2025 |
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