National Floorcoverings Holdings Limited

Active04576702 Private limited company
Incorporated
30 October 2002 (24 years)
Previously known as
National Floorcoverings Group Limited (until 8 March 2012)
DE Facto 1025 Limited (until 12 December 2003)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Yorkshire
Address
Wellington Mills
Huddersfield Road
Liversedge
WF15 7FH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Gay, Christopher John
Secretary · Appointed 26 June 2025
Director · Appointed 26 June 2025
British
Born February 1979 (47)
Officer history (14 former)
20 March 2026
Resigned Rhodes, David Gordon as Director
26 June 2025
Appointed Gay, Christopher John as Director
26 June 2025
Appointed Gay, Christopher John as Secretary
26 June 2025
Resigned Rhodes, David as Secretary
3 March 2025
Resigned Frohn, Paul Gustave as Director
12 February 2025
31 January 2025
Resigned Keenan, David Michael as Director
10 September 2024
Resigned Taylor, Richard Charles as Secretary
10 September 2024
Resigned Taylor, Richard Charles as Director
10 September 2024
Appointed Frohn, Paul Gustave as Director
10 September 2024
Appointed Rhodes, David Gordon as Director
10 September 2024
Appointed Clegg, Christopher Charles Darby as Director
10 September 2024
Appointed Rhodes, David as Secretary
10 September 2024
Resigned Pass, David Andrew as Director
10 September 2024
Appointed Keenan, David Michael as Director
10 September 2024
Resigned Pass, Simon Arthur as Director
10 September 2024
Resigned Pass, Mark Anthony as Director
19 November 2012
Appointed Pass, Simon Arthur as Director
19 November 2012
Appointed Pass, David Andrew as Director
20 June 2012
Resigned Pass, Michael Arthur as Director
9 October 2006
Appointed Pass, Mark Anthony as Director
6 December 2002
Appointed Taylor, Richard Charles as Secretary
6 December 2002
Appointed Taylor, Richard Charles as Director
6 December 2002
Appointed Pass, Michael Arthur as Director
6 December 2002
Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary
6 December 2002
Resigned Travers Smith Limited as Corporate Nominee Director
6 December 2002
Resigned Travers Smith Secretaries Limited as Corporate Nominee Director
30 October 2002
Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary
30 October 2002
Appointed Travers Smith Limited as Corporate Nominee Director
30 October 2002
Appointed Travers Smith Secretaries Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Incorporated Company
Reg. no. 7827831

Group structure 5 shown

Ownership group derived from the Companies House PSC register

National Floorcoverings Group Limited Owns 75–100% of shares
National Floorcoverings Holdings Limited This company Owns 75–100% of shares
Heckmondwike FB Limited Owns 75–100% of shares
National Floorcoverings Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Profit Before Tax
£8,000,000
Return on Equity
461%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,734,360 £1,734,360 £1,734,360 £1,734,360 £1,734,360 £1,734,360 £1,734,360
Balance sheet detail
2025202420232022202120202019
Fixed Assets£444,006£444,007£444,007£444,007
Debtors£4,375,001£4,375,001£4,375,001£5,875,001£5,875,002£5,875,002£5,875,002
Creditors (< 1 year)£3,084,647£3,084,647£4,584,647£4,584,649£4,584,649£4,584,649
Net Current Assets£1,290,354£1,290,354£1,290,354£1,290,354£1,290,353£1,290,353£1,290,353
Shareholder Funds£1,734,360£1,734,360£1,734,360£1,734,360£1,734,360£1,734,360£1,734,360

Filings 113

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates12 August 2026
7 August 2026Confirmation statement with no updates7 August 2026
26 June 2026Full accounts31 December 2025
9 April 2026Termination of appointment of a director
12 December 2025Satisfaction of a charge in full
Show all 113 filings

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