A H Peck Flooring Contractors Limited

Active03112406 Private limited company
Incorporated
10 October 1995 (31 years)
Industry
Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530)
Directors
Carmen Valerie Osman
Owned by
Carmen Valerie Osman
Korhan Osman
Accounts type
Total exemption full
Region
Greater London
Address
141 Lower Richmond Road
Putney
London
SW15 1EZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Osman, Carmen Valerie
Director · Appointed 1 June 2016
British
Born December 1984 (41)
Director · Appointed 16 February 2005
Also at Colab Floor Ltd (proposed for strike-off)
British
Born September 1978 (48)
Officer history (8 former)
1 June 2016
Appointed Osman, Carmen Valerie as Director
1 March 2016
Resigned Southern, Timothy Philip as Secretary
15 September 2006
Appointed Southern, Timothy Philip as Secretary
15 September 2006
Resigned Kaczmarczyk, Fiona as Secretary
14 December 2005
Appointed Kaczmarczyk, Fiona as Secretary
14 December 2005
Resigned Osman, Lynette Dawn as Secretary
14 December 2005
Resigned Osman, Oguz Atay as Director
16 February 2005
Appointed Osman, Korhan as Director
26 July 2002
Resigned Capacciama, Leslie as Director
17 July 1997
Resigned Osman, Oguz Atay as Secretary
17 July 1997
Appointed Osman, Lynette Dawn as Secretary
10 October 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
10 October 1995
Appointed Osman, Oguz Atay as Secretary
10 October 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 October 1995
Appointed Capacciama, Leslie as Director
10 October 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
10 October 1995
Appointed Osman, Oguz Atay as Director
10 October 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Carmen Valerie Osman
Individual · Notified 17 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1984 (41)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1978 (48)

Financials

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

Net Assets
£152,055
Cash
£125,992
Debt Ratio
64%

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £156,732 £172,135 £59,480 £138,178 £19,369 £152,055
Balance sheet detail
202520242023202220212020
Fixed Assets£58,264£82,730£116,006£162,131£96,342£40,046
Current Assets£366,280£212,680£356,551£396,744£296,109£249,434
Debtors£230,288£145,556£266,296£288,917£180,994£157,709
Cash£125,992£57,124£80,255£92,827£99,115£79,277
Creditors (< 1 year)£180,734£249,047£381,345£210,389
Creditors (> 1 year)£95,307£85,332£118,050£9,927£14,524
Net Current Assets£140,105£31,946£107,504£15,399£85,720£131,210
Net Assets£152,055£19,369£138,178£59,480£172,135£156,732
Shareholder Funds£152,055£19,369£138,178£59,480£172,135£156,732

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Confirmation statement with no updates10 February 2026
6 October 2025Total exemption full accounts31 March 2025
10 February 2025Confirmation statement with no updates10 February 2025
17 December 2024Total exemption full accounts31 March 2024
19 February 2024Confirmation statement with no updates17 February 2024
Show all recent filings

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