Albany Carpet Contracts Limited

Active03138282 Private limited company
Incorporated
15 December 1995 (30 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Simon Ashley Richards
Owned by
Georgina Richards
Simon Ashley Richards
Accounts type
Total exemption full
Region
East Midlands
Address
4 Pavilion Court
600 Pavilion Drive Brackmills
Northampton
NN4 7SL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Richards, Simon Ashley
Director · Appointed 15 December 1995
British
Born June 1961 (65)
Officer history (4 former)
30 April 2009
Resigned Milligan, Nicola Karen as Secretary
30 April 2009
Resigned Milligan, Nicola Karen as Director
1 July 1997
Resigned Richards, Arthur Wake as Director
15 December 1995
Appointed Richards, Simon Ashley as Director
15 December 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 December 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 December 1995
Appointed Richards, Arthur Wake as Director
15 December 1995
Appointed Milligan, Nicola Karen as Secretary
15 December 1995
Appointed Milligan, Nicola Karen as Director

Ownership 2 active

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

Georgina Richards
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1972 (54)
Simon Ashley Richards
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
British
Born June 1961 (65)

Financials

Cash
£826,875
Employees
5
Current Ratio
4.2x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,619,386 £1,674,417 £191,049 £362,742 £557,060 £675,017
Balance sheet detail
202420232022202120202019
Fixed Assets£10,521£12,507£12,714£13,634£14,781£20,371
Current Assets£875,278£756,419£567,299£427,981£1,862,547£1,950,007
Debtors£30,268£47,517£31,167£31,588£29,404£46,939
Cash£826,875£685,635£508,579£378,258£1,816,345£1,886,504
Creditors (< 1 year)£210,782£211,866£217,271£250,566£202,911£350,992
Net Current Assets£664,496£544,553£350,028£177,415£1,659,636£1,599,015
Shareholder Funds£675,017£557,060£362,742£191,049£1,674,417£1,619,386

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 January 2026Confirmation statement with no updates15 December 2025
26 September 2025Total exemption full accounts31 December 2024
17 January 2025Confirmation statement with no updates15 December 2024
18 September 2024Total exemption full accounts31 December 2023
3 January 2024Confirmation statement with no updates15 December 2023
Show all recent filings

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