Holybourne Flooring Limited

Active03505594 Private limited company
Incorporated
5 February 1998 (28 years)
Industry
Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530)
Directors
Adam Weetch
Owned by
Adam James Howard Weetch
Howard Joseph Weetch
Accounts type
Micro entity
Region
South East
Address
Unit I Farringdon Business Park
Lower Farringdon
Alton
GU34 3DZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 February 2018
British
Born April 1961 (65)
Weetch, Adam
Director · Appointed 10 November 2017
British
Born April 1988 (38)
Secretary · Appointed 1 May 1999
British
Officer history (7 former)
21 February 2018
Appointed Weetch, Howard Joseph as Director
21 February 2018
Resigned Weetch, Howard Joseph as Director
10 November 2017
Appointed Weetch, Adam as Director
10 November 2017
Resigned Weetch, Joseph Albert as Director
21 August 2010
Resigned Curtis, David John, Mr. as Director
1 July 2007
Appointed Curtis, David John, Mr. as Director
31 January 2000
Resigned Oates, Andrew James as Director
1 May 1999
Appointed Weetch, Joseph Albert as Director
1 May 1999
Appointed Weetch, Howard Joseph as Director
1 May 1999
Appointed Weetch, Lyn Louise as Secretary
1 May 1999
Resigned Urquhart, Beverley Ann as Secretary
12 February 1998
Appointed Urquhart, Beverley Ann as Secretary
12 February 1998
Appointed Oates, Andrew James as Director
5 February 1998
Appointed Dmcs Secretaries Limited as Corporate Nominee Secretary
5 February 1998
Resigned Dmcs Secretaries Limited as Corporate Nominee Secretary
5 February 1998
Appointed Dmcs Directors Limited as Corporate Nominee Director
5 February 1998
Resigned Dmcs Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Adam James Howard Weetch
Individual · Notified 1 April 2018
Owns 25–50% of shares
British
Born April 1988 (38)
Individual · Notified 4 January 2017
Owns 50–75% of shares
British
Born April 1961 (65)
Former controllers (1)
10 November 2017
Ceased Joseph Albert Weetch — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£197,223
Employees
3
Debt Ratio
17%

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2023 2024 2025 £68,508 £151,576 £176,200 £168,374 £197,223
Balance sheet detail
20252024202320212020
Fixed Assets£589£5,553£2,740£4,084£5,445
Current Assets£237,530£182,968£224,355£237,137£201,802
Creditors (< 1 year)£19,047£68,559£58,689
Creditors (> 1 year)£19,796£78,760
Net Current Assets£222,834£163,921£203,422£168,578£143,113
Net Assets£197,223£168,374£176,200£151,576£68,508
Shareholder Funds£197,223£168,374£176,200£151,576£68,508

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Other filing
12 August 2026Notification of a person with significant control

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