Delta Carpets (Holdings) Limited

Active03834979 Private limited company
Incorporated
2 September 1999 (27 years)
Industry
Wholesale of furniture, carpets and lighting equipment (46470)
Accounts type
Dormant
Region
West Midlands
Address
C/o Likewise Group Plc Unit 4 Radial Park
Radial Way
Birmingham Business Park
Solihull
B37 7WN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (10 former)
29 March 2024
Resigned Judge, Tony as Director
31 December 2023
Resigned Povey, Roy as Director
1 April 2022
Resigned Ibbetson, Stuart Graham as Director
1 April 2022
Appointed Povey, Roy as Director
1 April 2022
Appointed Judge, Tony as Director
1 April 2022
Appointed Brewer, Anthony John as Director
1 April 2022
Resigned Ridsdill, Stephen as Director
1 April 2022
Resigned Irving, Graham as Director
1 April 2022
Resigned Hetherington, Timothy Andrew as Director
1 April 2022
Resigned Irving, Graham as Secretary
22 June 2007
Appointed Ridsdill, Stephen as Director
22 November 2006
Resigned Daysh, Stephen as Director
3 March 2000
Appointed Ibbetson, Stuart Graham as Director
3 March 2000
Appointed Hetherington, Timothy Andrew as Director
18 February 2000
Appointed Daysh, Stephen as Director
18 February 2000
Appointed Irving, Graham as Secretary
18 February 2000
Appointed Irving, Graham as Director
18 February 2000
Resigned Jembert Formation Limited as Corporate Nominee Secretary
18 February 2000
Resigned Jembert Nominees Limited as Corporate Nominee Director
2 September 1999
Appointed Jembert Formation Limited as Corporate Nominee Secretary
2 September 1999
Appointed Jembert Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03220392
Former controllers (4)
1 April 2022
Ceased Graham Irving — Has significant influence or control
1 April 2022
Ceased Timothy Andrew Hetherington — Has significant influence or control
1 April 2022
Ceased Stephen Ridsdill — Has significant influence or control
1 April 2022
Ceased Stuart Graham Ibbetson — Has significant influence or control

Group structure 12 companies

Ownership group derived from the Companies House PSC register

A. & A. Carpets Limited Owns 75–100% of shares
Likewise Floors Limited Owns 75–100% of shares
Delta Carpets (Holdings) Limited This company Owns 75–100% of shares
Delta Carpets Ltd. Owns 75–100% of shares
Likewise Holdings Limited Owns 75–100% of shares
William Armes Limited Owns 75–100% of shares
Likewise Limited Owns 75–100% of shares
Likewise Trading Limited Owns 75–100% of shares
Lewis Abbott Limited Owns 75–100% of shares
Valley Wholesale Carpets Limited Owns 75–100% of shares

Financials

Employees
4
no change

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 £125,000 £125,000 £125,000
Balance sheet detail
202120202019
Fixed Assets£760,281£760,281£760,281
Creditors (< 1 year)£635,281£635,281£635,281
Net Current Assets(£635,281)(£635,281)(£635,281)
Shareholder Funds£125,000£125,000£125,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company31 December 2025
14 October 2025Confirmation statement with no updates14 October 2025
15 August 2025Accounts for a dormant company31 December 2024
15 October 2024Confirmation statement with no updates15 October 2024
4 September 2024Confirmation statement with no updates4 September 2024
Show all recent filings

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