A Warburton Flooring Limited

Active04508843 Private limited company
Incorporated
12 August 2002 (24 years)
Industry
Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530)
Directors
Susan Margaret Capps Warburton
Alan Leslie Warburton
Owned by
Susan Margaret Capps Warburton
Alan Leslie Warburton
Accounts type
Micro entity
Region
North West
Address
66 Beach Road
Fleetwood
Lancashire
FY7 8PN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Warburton, Susan Margaret Capps
Director · Appointed 6 September 2002
British
Born April 1965 (61)
Warburton, Alan Leslie
Director · Appointed 6 September 2002
British
Born August 1953 (73)
Warburton, Susan Margaret Capps
Secretary · Appointed 6 September 2002
British
Officer history (2 former)
6 September 2002
Appointed Warburton, Susan Margaret Capps as Director
6 September 2002
Appointed Warburton, Alan Leslie as Director
6 September 2002
Appointed Warburton, Susan Margaret Capps as Secretary
15 August 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 August 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
12 August 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 August 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Susan Margaret Capps Warburton
Individual · Notified 12 August 2019
Owns 50–75% of shares
British
Born April 1965 (61)
Alan Leslie Warburton
Individual · Notified 12 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1953 (73)
Former controllers (1)
12 August 2019
Ceased Alan Leslie Warburton — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
0.9x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2024 2025 £78,962 £119,981 £142,474 £134,361 £455 £4,493
Balance sheet detail
202520242022202120202019
Fixed Assets£17,744£22,916£15,297£17,720£10,584£11,701
Current Assets£142,929£150,168£300,114£274,682£240,605£184,842
Creditors (< 1 year)£156,180£172,629£181,050£149,928£131,208£118,001
Net Current Assets(£13,251)(£22,461)£119,064£124,754£109,397£69,011
Net Assets£78,962
Shareholder Funds£4,493£455£134,361£142,474£119,981£78,962

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates8 August 2026
25 November 2025Micro company accounts31 March 2025
8 August 2025Confirmation statement with no updates8 August 2025
9 December 2024Micro company accounts31 March 2024
19 August 2024Confirmation statement with no updates8 August 2024
Show all recent filings

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