H.C.S. Carpetcare Limited

Active04604873 Private limited company
Incorporated
29 November 2002 (23 years)
Previously known as
H.C.S. Carpet Care Limited (until 9 December 2002)
Industry
Other service activities n.e.c. (96090)
Directors
Marion Georgina Herriott
Accounts type
Micro entity
Region
South East
Address
Lynden
Stroud Farm Road Holyport
Maidenhead
SL6 2LH

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Herriott, Marion Georgina
Secretary · Appointed 21 September 2026
Herriott, Marion Georgina
Director · Appointed 21 September 2026
British
Born February 1976 (50)
Director · Appointed 25 June 2026
British
Born December 1977 (48)
Officer history (5 former)
21 September 2026
Appointed Herriott, Marion Georgina as Director
21 September 2026
Appointed Herriott, Marion Georgina as Secretary
25 June 2026
Resigned Goff, Adrian Roy as Director
25 June 2026
Appointed Herriott, Christopher Mark as Director
25 June 2026
Resigned Goff, Karen June as Director
25 June 2026
Resigned Goff, Karen June as Secretary
8 July 2006
Appointed Goff, Karen June as Director
4 December 2002
Appointed Goff, Karen June as Secretary
4 December 2002
Appointed Goff, Adrian Roy as Director
4 December 2002
Resigned Eastsec Limited as Corporate Secretary
4 December 2002
Resigned Eastform Limited as Corporate Director
29 November 2002
Appointed Eastsec Limited as Corporate Secretary
29 November 2002
Appointed Eastform Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 25 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17260763
Former controllers (2)
25 June 2026
Ceased Adrian Roy Goff — Owns 25–50% of shares
25 June 2026
Ceased Karen June Goff — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2026 · micro entity accounts

Net Assets
£478,783
Employees
7
Debt Ratio
15%
Current Ratio
6.4x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 2026 £177,026 £211,443 £215,144 £293,152 £290,512 £393,056 £478,783
Balance sheet detail
2026202520242023202220212020
Fixed Assets£16,190£14,836£7,503£10,004£10,781£13,842£18,456
Current Assets£544,270£446,275£328,725£330,096£241,086£262,697£194,211
Debtors£63,692£50,592£27,199£28,383
Cash£227,145£168,450£207,207£138,455
Creditors (< 1 year)£84,859£66,107£45,221£44,752£34,675£62,466£34,785
Net Current Assets£467,269£382,588£285,985£285,344£206,411£200,231£159,426
Net Assets£478,783£393,056£290,512£293,152£215,144£211,443£177,026
Shareholder Funds£478,783£393,056£290,512£293,152£215,144£211,443£177,026

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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