Meadow Vale Carpets Limited

Active04493603 Private limited company
Incorporated
24 July 2002 (24 years)
Industry
Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530)
Directors
Raymond Andrew Chilton
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 1 Great Northern Way
Netherfield
NG4 2HD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2025
British
Born October 1995 (31)
Chilton, Raymond Andrew
Director · Appointed 30 June 2025
British
Born December 1962 (63)
Director · Appointed 30 June 2025
British
Born March 1986 (40)
Officer history (7 former)
30 June 2025
Resigned Cooke, Edward Philip as Secretary
30 June 2025
Resigned Bonsall, Sally Elizabeth as Secretary
30 June 2025
Appointed Cooke, Edward Philip as Director
30 June 2025
Appointed Chilton, Bradley Stephen as Secretary
30 June 2025
Resigned Chilton, Bradley Stephen as Secretary
30 June 2025
Appointed Chilton, Raymond Andrew as Secretary
30 June 2025
Resigned Chilton, Raymond Andrew as Secretary
30 June 2025
Appointed Cooke, Edward Philip as Secretary
30 June 2025
Appointed Chilton, Raymond Andrew as Director
30 June 2025
Resigned Bonsall, Philip Brian as Director
30 June 2025
Appointed Chilton, Bradley Stephen as Director
24 July 2002
Appointed Online Corporate Secretaries Limited as Corporate Secretary
24 July 2002
Resigned Online Nominees Limited as Corporate Director
24 July 2002
Appointed Bonsall, Sally Elizabeth as Secretary
24 July 2002
Appointed Online Nominees Limited as Corporate Director
24 July 2002
Appointed Bonsall, Philip Brian as Director
24 July 2002
Resigned Online Corporate Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06619073
Former controllers (3)
30 June 2025
Ceased Sally Elizabeth Bonsall — Owns 25–50% of shares
30 June 2025
Ceased Philip Brian Bonsall — Owns 25–50% of shares
25 July 2017
Ceased Sally Elizabeth Bonsall — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£124
Cash
£14,028
Employees
5
Debt Ratio
100%

Trend

Net Assets
£0 £50k £100k £150k 2019 2021 2023 2024 2025 £10,180 £71,313 £112,745 £51,861 £124
Balance sheet detail
20252024202320212019
Fixed Assets£12,640£13,135£8,152£17,054£32,809
Current Assets£84,389£140,407£199,158£246,230£78,235
Debtors£47,640£116,131£143,136£62,496
Cash£14,028£77,027£98,594£11,589
Creditors (< 1 year)£98,213
Net Current Assets(£12,516)£43,476£104,593£54,259(£22,629)
Net Assets£124£51,861£112,745£71,313£10,180
Shareholder Funds£51,861

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates24 July 2026
29 May 2026Total exemption full accounts30 June 2025
14 May 2026Previous accounting period shortened
12 January 2026Appointment of a director
12 January 2026Appointment of a director
Show all recent filings

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