Hamp Flooring (1998) Limited

Active03570047 Private limited company
Incorporated
26 May 1998 (28 years)
Industry
Floor and wall covering (43330)
Directors
Andrew Carl Shone
Lucy Ellen Shone
Owned by
Lucy Ellen Shone
Andrew Carl Shone
Accounts type
Unaudited abridged
Region
West Midlands
Address
8 Alderwood Precinct
Northway Sedgley
Dudley
DY3 3QY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Shone, Lucy Ellen
Secretary · Appointed 1 June 2022
Shone, Andrew Carl
Director · Appointed 1 June 2022
British
Born July 1971 (55)
Shone, Lucy Ellen
Director · Appointed 1 June 2022
British
Born May 1994 (32)
Officer history (5 former)
1 June 2022
Appointed Shone, Lucy Ellen as Secretary
1 June 2022
Appointed Shone, Andrew Carl as Director
1 June 2022
Appointed Shone, Lucy Ellen as Director
31 May 2022
Resigned Shone, Andrea Gillian as Director
31 May 2022
Resigned Shone, Alfred William as Director
31 May 2022
Resigned Shone, Andrea Gillian as Secretary
26 May 1998
Resigned L & A Registrars Limited as Corporate Nominee Director
26 May 1998
Appointed Shone, Andrea Gillian as Secretary
26 May 1998
Appointed L & A Registrars Limited as Corporate Nominee Director
26 May 1998
Appointed Shone, Alfred William as Director
26 May 1998
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
26 May 1998
Appointed Shone, Andrea Gillian as Director
26 May 1998
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

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

Lucy Ellen Shone
Individual · Notified 1 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1994 (32)
Andrew Carl Shone
Individual · Notified 1 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1971 (55)
Former controllers (1)
31 May 2022
Ceased Alfred William Shone — Has significant influence or control

Financials

Balance sheet as at 31 May 2025 · unaudited abridged accounts

Net Assets
£305,307
Cash
£93,608
Employees
9
Debt Ratio
43%
Current Ratio
3.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 2025 £168,881 £211,043 £290,592 £297,272 £305,307
Balance sheet detail
20252024202320212020
Fixed Assets£122,497£86,781£81,620£56,391£37,518
Current Assets£414,151£368,727£374,994£289,787£237,666
Debtors£316,543£249,505£215,865
Cash£93,608£115,722£154,629
Creditors (< 1 year)£136,880£88,005£67,844£132,107£90,641
Creditors (> 1 year)£73,083£56,890£57,563£3,028£15,662
Net Current Assets£277,271£280,722£307,150£157,680£147,025
Net Assets£305,307£297,272£290,592£211,043£168,881
Shareholder Funds£305,307£297,272£290,592£211,043£168,881

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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