Factory Direct Flooring Ltd

Active03409155 Private limited company

What Factory Direct Flooring say about themselves

“We stock an extensive selection of laminate, roll vinyl, LVT, herringbone, engineered and real wood flooring with free samples delivered 1st class.”

— from factory-direct-flooring.co.uk
Incorporated
25 July 1997 (29 years)
Previously known as
Carpet World (Nuneaton) Limited (until 8 April 2021)
Industry
Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530)
Directors
Accounts type
Total exemption full
Address
Unit 1 Finch Way
Hemdale Business Park
Nuneaton
CV11 6TQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 October 2024
British
Born October 1988 (38)
Officer history (7 former)
11 October 2024
Resigned Hambidge, Paul Andrew as Director
11 October 2024
Resigned Hambidge, Saffron Kay as Secretary
11 October 2024
Appointed Rattle, Thomas as Director
12 May 2016
Resigned O'Hara, Philip as Director
10 July 2015
Appointed Hambidge, Saffron Kay as Secretary
10 July 2015
Resigned O'Hara, Philip as Secretary
1 March 2000
Appointed O'Hara, Philip as Secretary
1 March 2000
Resigned Ohara, Kathleen Theresa as Secretary
1 March 2000
Appointed Hambidge, Paul Andrew as Director
25 July 1997
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
25 July 1997
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
25 July 1997
Appointed Brighton Director Limited as Corporate Nominee Director
25 July 1997
Resigned Brighton Director Limited as Corporate Nominee Director
25 July 1997
Appointed Ohara, Kathleen Theresa as Secretary
25 July 1997
Appointed O'Hara, Philip as Director

Ownership 1 active

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

Corporate entity · Notified 11 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12209809
Former controllers (4)
11 October 2024
Ceased Saffron Kay Hambidge — Owns 25–50% of shares
11 October 2024
Ceased Leighton Michael Hambidge — Owns 25–50% of shares
11 October 2024
Ceased Paul Andrew Hambidge — Owns 25–50% of shares
13 June 2019
Ceased Paul Andrew Hambidge — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Evolve Flooring Ltd Owns 75–100% of shares
Factory Direct Flooring Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£481,023
Current Ratio
3.5x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £744,947 £1,387,331 £1,797,583 £1,973,213 £2,249,959 £2,022,629
Balance sheet detail
202520242023202220212020
Fixed Assets£201,049£214,916£219,334£252,432£167,423£41,757
Current Assets£2,561,308£2,493,998£2,212,011£2,003,200£2,036,984£1,330,650
Debtors£612,828£77,928£77,674£75,337£52,720£46,000
Cash£481,023£1,016,055£737,533£822,525£1,213,664£505,886
Creditors (< 1 year)£739,728£458,955£458,132£428,049£517,076£562,170
Creditors (> 1 year)£0£30,000£300,000£65,290
Net Current Assets£1,821,580£2,035,043£1,753,879£1,575,151£1,519,908£768,480
Net Assets£1,973,213£1,797,583£1,387,331£744,947
Shareholder Funds£2,022,629£2,249,959£1,973,213£1,797,583£1,387,331£744,947

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates25 July 2026
30 June 2026Total exemption full accounts30 September 2025
11 August 2025Confirmation statement with updates25 July 2025
14 January 2025Registration of a charge
7 January 2025Memorandum and Articles of Association
Show all recent filings

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