The Really Safe Flooring Company Limited

Active03901420 Private limited company
Incorporated
30 December 1999 (26 years)
Industry
Other construction installation (43290)
Floor and wall covering (43330)
Accounts type
Total exemption full
Region
East of England
Address
Suite E2 2nd Floor The Octagon
Middleborough
Colchester
CO1 1TG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2025
British
Born September 1996 (30)
Director · Appointed 3 September 2025
British
Born October 1999 (27)
Director · Appointed 18 April 2020
British
Born June 1981 (45)
Officer history (11 former)
3 September 2025
Appointed Byrne, Sean Alexander as Director
3 September 2025
Resigned Wheatley, Rebecca as Director
3 September 2025
Appointed Byrne, Jordan John Nasser as Director
3 September 2025
Resigned Wheatley, Rebecca Helen as Secretary
31 May 2025
Resigned Symons, Peter as Director
18 April 2020
Appointed Wheatley, Alistair Richard Andrew as Director
17 April 2020
Resigned Wheatley, Andrew Ross as Director
17 April 2020
Resigned Wheatley, Alistair Richard Andrew as Director
2 June 2017
Appointed Wheatley, Rebecca as Director
3 June 2013
Resigned Wheatley, Charmian Elizabeth as Secretary
1 May 2013
Appointed Wheatley, Rebecca Helen as Secretary
1 May 2013
Appointed Wheatley, Alistair Richard Andrew as Director
1 January 2004
Appointed Symons, Peter as Director
30 August 2002
Resigned Rutter, Mervyn Vincent Clement as Director
31 October 2000
Resigned Wheatley, Andrew Ross as Secretary
7 April 2000
Appointed Wheatley, Charmian Elizabeth as Secretary
7 April 2000
Resigned Eaton, David Wain as Director
10 January 2000
Appointed Eaton, David Wain as Director
10 January 2000
Appointed Rutter, Mervyn Vincent Clement as Director
30 December 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
30 December 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
30 December 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
30 December 1999
Appointed Wheatley, Andrew Ross as Secretary
30 December 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
30 December 1999
Appointed Wheatley, Andrew Ross as Director

Ownership 1 active

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

Corporate entity · Notified 3 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 16221283
Former controllers (3)
3 September 2025
Ceased Sliptech UK Limited — Owns 75–100% of shares
11 June 2020
Ceased Rebecca Helen Wheatley — Owns 25–50% of shares
11 June 2020
Ceased Alistair Richard Andrew Wheatley — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Cambridgeshire Care Partners Limited Owns 75–100% of shares
Cornwall Care Partners Limited Owns 75–100% of shares
Medway Care Partners Limited Owns 75–100% of shares
Jorada Limited Owns 75–100% of shares
Northampton Care Partners Limited Owns 75–100% of shares
BPS Care Homes Limited Owns 75–100% of shares
Monolace Limited Owns 75–100% of shares (as a firm)
Swale Care Partners Limited Owns 75–100% of shares
Leo 1214 Limited Owns 75–100% of shares
The Really Safe Flooring Company Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£119,077
Cash
£86,928
Employees
15
Debt Ratio
54%
Current Ratio
1.9x

Trend

Net Assets
£0 £200k £400k 2019 2021 2022 2023 2024 £208,670 £52,824 £108,643 £122,083 £119,077
Balance sheet detail
202420232022202120202019
Fixed Assets£25,383£29,136£44,808£46,506£56,407£52,370
Current Assets£231,660£259,174£351,799£331,114£176,210£327,868
Debtors£133,532£144,051£182,071
Cash£86,928£103,123£139,760
Creditors (< 1 year)£122,453£140,371£250,278£285,624£183,549£171,568
Creditors (> 1 year)£9,167£19,172£29,172£39,172£0
Net Current Assets£109,207£118,803£101,521£45,490(£7,339)£156,300
Net Assets£119,077£122,083£108,643£52,824£208,670
Shareholder Funds£119,077£122,083£108,643£52,824£49,068£208,670

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with updates11 June 2026
1 May 2026Confirmation statement with updates10 February 2026
16 April 2026Registered office address changed
5 September 2025Memorandum and Articles of Association
5 September 2025Resolutions
Show all recent filings

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