Aztec Flooring Limited

Active04442351 Private limited company
Incorporated
20 May 2002 (24 years)
Industry
Floor and wall covering (43330)
Directors
Paul Mark Griffin
Owned by
Paul Mark Griffin
Accounts type
Micro entity
Region
East of England
Address
21 Shepherds Green
Hemel Hempstead
Hertfordshire
HP1 2HL

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Griffin, Paul Mark
Director · Appointed 20 May 2002
British
Born August 1976 (50)
Officer history (4 former)
3 July 2020
Resigned Baverstock, Michael Samuel as Director
22 May 2017
Resigned Griffin, Laura Sarah as Secretary
1 July 2005
Appointed Baverstock, Michael Samuel as Director
20 May 2002
Appointed Griffin, Paul Mark as Director
20 May 2002
Appointed A.C. Secretaries Limited as Corporate Nominee Secretary
20 May 2002
Resigned A.C. Secretaries Limited as Corporate Nominee Secretary
20 May 2002
Appointed A.C. Directors Limited as Corporate Nominee Director
20 May 2002
Resigned A.C. Directors Limited as Corporate Nominee Director
20 May 2002
Appointed Griffin, Laura Sarah as Secretary

Ownership 1 active

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

Paul Mark Griffin
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1976 (50)
Former controllers (1)
3 July 2020
Ceased Michael Samuel Baverstock — Owns 25–50% of shares

Financials

Balance sheet as at 5 April 2025 · micro entity accounts

Net Assets
£17,070
Employees
1
Debt Ratio
64%
Current Ratio
2.1x

Trend

Net Assets
£0 £20k £40k £60k 2021 2022 2024 2025 £28,631 £45,869 £32,831 £17,070
Balance sheet detail
202520242023202220212020
Fixed Assets£9,360£12,544£2,266£3,021£4,028
Current Assets£38,322£50,812£112,989£116,295£68,084
Creditors (< 1 year)£18,639£9,858£33,211£32,719£50,685£49,151
Creditors (> 1 year)£11,973£20,667£28,667£36,667£40,000
Net Current Assets£19,683£40,954£80,270£65,610£18,933
Net Assets£17,070£32,831£45,869£28,631
Shareholder Funds£17,070£32,831£45,869£28,631£22,961

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with updates20 May 2026
23 March 2026Micro company accounts5 April 2025
5 June 2025Confirmation statement with updates20 May 2025
11 March 2025Micro company accounts5 April 2024
17 June 2024Confirmation statement with updates20 May 2024
Show all recent filings

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