Carpet and Latex International Limited

Active03077364 Private limited company
Incorporated
7 July 1995 (31 years)
Industry
Manufacture of other inorganic basic chemicals (20130)
Agents involved in the sale of a variety of goods (46190)
Directors
Mark David Greenhalgh
Accounts type
Full
Region
North West
Address
Unit 35 Bradley Fold Trading
Estate Bradley Fold Road
Bolton
BL2 6RL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2025
British
Born May 1964 (62)
Greenhalgh, Mark David
Director · Appointed 1 June 1998
British
Born March 1961 (65)
Officer history (7 former)
31 July 2025
Appointed Fitzgerald, Stephen as Director
8 November 2022
Resigned Hallworth, Gerald as Secretary
8 November 2022
Resigned Hallworth, Gerald as Director
3 May 2016
Resigned Doyle, Stephen Martin as Director
6 April 2013
Appointed Doyle, Stephen Martin as Director
1 June 1998
Appointed Greenhalgh, Mark David as Director
1 April 1997
Resigned Hutchinson, Desmond as Director
29 January 1996
Resigned Greenhalgh, Mark as Director
21 October 1995
Appointed Greenhalgh, Mark as Director
1 September 1995
Appointed Hallworth, Gerald as Secretary
1 September 1995
Appointed Hallworth, Gerald as Director
1 September 1995
Appointed Hutchinson, Desmond as Director
1 September 1995
Resigned Fncs Secretaries Limited as Corporate Nominee Secretary
1 September 1995
Resigned Fncs Limited as Corporate Nominee Director
7 July 1995
Appointed Fncs Secretaries Limited as Corporate Nominee Secretary
7 July 1995
Appointed Fncs Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 8 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14229170
Mark David Greenhalgh
Individual · Notified 1 June 2016
Right to appoint and remove directors
British
Born March 1961 (65)
Former controllers (1)
8 November 2022
Ceased Gerald Hallworth — Right to appoint and remove directors

Financials

Balance sheet as at 31 July 2025 · full accounts

Net Assets
£3,898,785
Cash
£409,495
Profit Before Tax
£1,527,856
Debt Ratio
45%
Current Ratio
2.1x
Return on Equity
29%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,627,554 £2,235,638 £2,736,716 £2,939,606 £3,215,127 £3,765,091 £3,898,785
Balance sheet detail
2025202420232022202120202019
Fixed Assets£761,212£281,845£173,680£320,162£382,563£223,386£157,330
Current Assets£6,303,680£6,876,685£6,338,072£5,277,214£4,167,830£3,317,828£3,079,736
Debtors£4,816,418£5,000,267£4,969,753£3,081,248£3,032,073£1,527,429£1,401,533
Cash£409,495£794,641£408,087£383,964£444,238£1,361,702£1,119,474
Creditors (< 1 year)£3,004,196£3,321,001£3,219,079£2,626,217£1,774,031£1,290,000£600,919
Creditors (> 1 year)£0£43,340£74,773
Net Current Assets£3,299,484£3,555,684£3,118,993£2,650,997£2,393,799£2,027,828£2,478,817
Net Assets£3,898,785£3,765,091£3,215,127£2,939,606£2,736,716£2,235,638£2,627,554
Shareholder Funds£3,898,785£3,765,091£3,215,127£2,939,606£2,736,716£2,235,638£2,627,554

Filings 93

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates7 July 2026
11 December 2025Full accounts31 July 2025
23 October 2025Appointment of a director
17 July 2025Confirmation statement with no updates7 July 2025
12 November 2024Full accounts31 July 2024
Show all 93 filings

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