Hanover Flooring Limited

Active03120403 Private limited company
Incorporated
31 October 1995 (31 years)
Previously known as
Carpet Line Direct Limited (until 30 November 2020)
Melrose Carpets Limited (until 12 April 1996)
Industry
Wholesale of furniture, carpets and lighting equipment (46470)
Directors
Owned by
Junaid Aslam
Accounts type
Full
Region
Yorkshire
Address
C/o Walkers Accountants Ltd Aireside House
Royd Ings Avenue
Keighley
BD21 4BZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2021
British
Born December 1978 (47)
Officer history (14 former)
28 June 2024
Resigned Wilding, Geoffrey Brendon as Director
30 September 2021
Resigned Finlay, Nicholas Michael as Director
16 March 2021
Resigned Kelly, Tanya as Secretary
26 January 2021
Appointed Karim, Batash as Director
14 August 2020
Resigned Beckett, Clive Nicholas as Director
27 March 2020
Resigned Byrne, Stephen Maurice Martin as Director
19 February 2018
Resigned Campbell, Kevin as Secretary
19 February 2018
Appointed Kelly, Tanya as Secretary
13 January 2015
Appointed Wilding, Geoffrey Brendon as Director
13 January 2015
Resigned Calvert, William as Director
13 January 2015
Resigned Oliver, Simon as Director
27 January 2012
Appointed Beckett, Clive Nicholas as Director
27 January 2012
Resigned Melville, Darren as Director
9 April 2010
Appointed Campbell, Kevin as Secretary
9 April 2010
Resigned Byrne, Stephen Maurie Martin as Secretary
1 January 2008
Appointed Melville, Darren as Director
20 April 2001
Appointed Oliver, Simon as Director
1 November 1997
Appointed Finlay, Nicholas Michael as Director
31 October 1995
Resigned Holden, Vincent Edwin as Director
31 October 1995
Appointed Holden, Vincent Edwin as Director
31 October 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
31 October 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
31 October 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
31 October 1995
Appointed Byrne, Stephen Maurie Martin as Secretary
31 October 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
31 October 1995
Appointed Calvert, William as Director
31 October 1995
Resigned Holden, Vincent Edwin as Secretary
31 October 1995
Appointed Byrne, Stephen Maurice Martin as Director
31 October 1995
Appointed Holden, Vincent Edwin as Secretary

Ownership 1 active

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

Junaid Aslam
Individual · Notified 28 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1985 (41)
Former controllers (3)
28 February 2025
Ceased Batash Karim — Has significant influence or control
28 June 2024
Ceased Victoria Midco Holdings Limited — Owns 75–100% of shares
2 December 2020
Ceased Whitestone Carpets Holdings Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£9,251,101
Cash
£2,379,390
Turnover
£20,477,702
Profit Before Tax
£17,410,304
Employees
21
Debt Ratio
41%
Current Ratio
2.1x
Profit Margin
85%
Return on Equity
186%

Trend

Turnover
£0 £20.0M £40.0M 2024 2025 £20,202,255 £20,477,702
Balance sheet detail
2025202420202020
Fixed Assets£3,010,086£7,041,975
Current Assets£12,577,253£12,080,968£2,735,329£2,735,329
Debtors£3,955,603£5,140,487£2,735,329£2,735,329
Cash£2,379,390£299,471
Creditors (< 1 year)£5,857,708£11,047,635
Creditors (> 1 year)£13,873,244
Net Current Assets£6,719,545£1,033,333£2,735,329£2,735,329
Net Assets£9,251,101(£6,323,220)£2,735,329£2,735,329
Shareholder Funds£9,251,101(£6,323,220)£2,735,329£2,735,329

Turnover£20,477,702£20,202,255
Cost of Sales£17,855,643£16,342,601
Gross Profit£2,622,059£3,859,654
Admin Expenses£3,531,843£7,318,404
Staff Costs£577,034£4,690,184
Operating Profit(£898,119)(£3,442,275)
Profit Before Tax£17,410,304(£4,117,179)
Tax£188,343(£186,736)
Profit for Period£17,221,961(£3,930,443)

Filings 143

DateDescriptionMade Up ToPagesPDF
10 April 2026Full accounts31 March 2025
3 February 2026Confirmation statement with updates31 January 2026
27 January 2026Cessation of a person with significant control
27 January 2026Notification of a person with significant control
3 May 2025Full accounts30 March 2024
Show all 143 filings

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