Carpet 1st Plymouth Ltd

ActiveConfirmation statement overdue 04278561 Private limited company
Incorporated
29 August 2001 (25 years)
Previously known as
Nigel Mace Interiors Ltd (until 1 March 2022)
Industry
Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530)
Directors
Nigel James Mace
Owned by
Nigel James Mace
Caroline Julia Ann Mace
Accounts type
Micro entity
Region
South West
Address
143 Downfield Drive
Plympton
Plymouth
PL7 2DP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
12 September 2026 (overdue)
Last conf. stmt
29 August 2025

A late confirmation statement can get a company struck off.

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Hamson, Peter Jonathan
Secretary · Appointed 29 August 2001
British
Mace, Nigel James
Director · Appointed 29 August 2001
British
Born October 1968 (58)
Officer history (3 former)
29 April 2026
Resigned Mace, Caroline Julia Ann as Director
5 December 2006
Appointed Mace, Caroline Julia Ann as Director
29 August 2001
Appointed Hamson, Peter Jonathan as Secretary
29 August 2001
Appointed Mace, Nigel James as Director
29 August 2001
Appointed Cdf Secretarial Services Limited as Corporate Nominee Secretary
29 August 2001
Resigned Cdf Secretarial Services Limited as Corporate Nominee Secretary
29 August 2001
Appointed Cdf Formations Limited as Corporate Nominee Director
29 August 2001
Resigned Cdf Formations Limited as Corporate Nominee Director

Ownership 2 active

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

Nigel James Mace
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born October 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1971 (55)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Current Ratio
0.7x

Trend

Shareholder Funds
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 (£23,232) (£7,446) £13,121 £229 (£10,526) (£25,207) (£23,735)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10,684£13,127£16,212£13,744£17,211£6,598£7,803
Current Assets£8,264£7,288£21,391£40,867£51,323£51,660£11,735
Creditors (< 1 year)£12,696£13,021£9,253£13,776£9,461£17,802£20,118
Creditors (> 1 year)£29,987£32,601£38,876£40,606£46,515£47,500£22,203
Net Current Assets£27,091£42,425£34,363(£7,925)
Net Assets£229£13,121(£7,446)(£23,232)
Shareholder Funds(£23,735)(£25,207)(£10,526)£229£13,121(£7,446)(£23,232)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 May 2026Micro company accounts31 August 2025
29 April 2026Termination of appointment of a director
24 September 2025Confirmation statement with no updates29 August 2025
30 May 2025Micro company accounts31 August 2024
25 September 2024Confirmation statement with no updates29 August 2024
Show all recent filings

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