Comfyfloor Systems Limited

Active03426850 Private limited company
Incorporated
26 August 1997 (29 years)
Industry
Other building completion and finishing (43390)
Owned by
Michael Leslie Pelham
Leonard Hamilton Ainsworth
Accounts type
Micro entity
Address
1 Chapel Cottages
Aldbourne
Wiltshire
SN8 2BS

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 1997
Also at Overlay Systems Limited, OS Design and Build Ltd (proposed for strike-off)
British
Born October 1967 (59)
Director · Appointed 26 August 1997
British
Born December 1931 (94)
Officer history (5 former)
18 December 2025
Resigned Pelham, Michael Leslie as Director
31 May 2014
Resigned Glenarch Limited as Corporate Secretary
12 May 2008
Appointed Pelham, Michael Leslie as Director
12 May 2008
Resigned Sinclair, Stuart George Hammond as Director
26 August 1997
Appointed Liddiard, Patrick William as Director
26 August 1997
Appointed Ainsworth, Leonard Hamilton as Director
26 August 1997
Appointed Sinclair, Stuart George Hammond as Secretary
26 August 1997
Resigned Sinclair, Stuart George Hammond as Secretary
26 August 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 August 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 August 1997
Appointed Sinclair, Stuart George Hammond as Director
26 August 1997
Appointed Glenarch Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 19 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born December 1939 (86)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1931 (94)
Former controllers (2)
19 February 2025
Ceased Glenarch Limited — Owns 25–50% of shares
12 September 2023
Ceased Glenarch Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Employees
3
Current Ratio
0.2x

Trend

Shareholder Funds
(£5k) £0 £5k 2020 2021 2024 2025 £2,975 (£167) (£4,769) (£731)
Balance sheet detail
20252024202320212020
Fixed Assets£19,489£20,538£1,916£4,067
Current Assets£3,628£3,363£24,819£3,739
Creditors (< 1 year)£23,848£28,670£29,401£26,902£4,831
Net Current Assets(£20,220)(£25,307)(£2,083)(£1,092)
Shareholder Funds(£731)(£4,769)(£167)£2,975

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates26 August 2026

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