The Carpet Company (N/w) Ltd

Active03109126 Private limited company
Incorporated
2 October 1995 (31 years)
Industry
Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530)
Directors
Sharon Myerson
Owned by
Brenda Joyce Myerson
Accounts type
Total exemption full
Region
North West
Address
6 Abbots Quay
Monks Ferry
Birkenhead
CH41 5LH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 October 2026
Last conf. stmt
2 October 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Myerson, Sharon
Director · Appointed 20 January 2015
British
Born August 1976 (50)
Myerson, Sharon
Secretary · Appointed 24 October 2012
British
Director · Appointed 12 October 1995
British
Born December 1942 (83)
Officer history (6 former)
20 January 2015
Appointed Myerson, Sharon as Director
24 October 2012
Resigned Myerson, Brenda Joyce as Secretary
24 October 2012
Appointed Myerson, Sharon as Secretary
1 October 2012
Resigned Myerson, Ralph Bernard as Director
22 December 2003
Resigned Larah, Sidney as Secretary
22 December 2003
Appointed Myerson, Brenda Joyce as Secretary
12 October 1995
Appointed Larah, Sidney as Secretary
12 October 1995
Appointed Myerson, Ralph Bernard as Director
12 October 1995
Appointed Myerson, Brenda Joyce as Director
12 October 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
12 October 1995
Resigned Combined Nominees Limited as Corporate Nominee Director
12 October 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
2 October 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
2 October 1995
Appointed Combined Nominees Limited as Corporate Nominee Director
2 October 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1942 (83)

Financials

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

Net Assets
£250,779
Cash
£197,543
Debt Ratio
35%
Current Ratio
2.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £427,387 £458,159 £559,037 £473,238 £349,531 £250,779
Balance sheet detail
202520242023202220212020
Fixed Assets£25,500£28,653£34,874£41,868£27,947£32,065
Current Assets£359,582£455,513£582,922£682,130£524,238£563,054
Debtors£54,457£57,014£52,959£60,047£58,667£69,660
Cash£197,543£275,864£399,903£452,780£268,897£274,867
Creditors (< 1 year)£131,094£131,356£141,037£160,901£92,170£165,384
Net Current Assets£228,488£324,157£441,885£521,229£432,068£397,670
Net Assets£250,779£349,531£473,238£559,037£458,159£427,387
Shareholder Funds£250,779£349,531£473,238£559,037£458,159£427,387

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 December 2025Total exemption full accounts31 March 2025
6 October 2025Confirmation statement with no updates2 October 2025
19 December 2024Total exemption full accounts31 March 2024
10 October 2024Confirmation statement with no updates2 October 2024
21 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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