The Antique Oak Flooring Company Limited

Active04606328 Private limited company
Incorporated
2 December 2002 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Robert Stanley Lovell
Owned by
Robert Stanley Lovell
Accounts type
Micro entity
Region
East of England
Address
Bleak House
146 High Street
Billericay
CM12 9DF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Lovell, Samuel Robert
Secretary · Appointed 29 October 2025
Lovell, Robert Stanley
Director · Appointed 2 December 2002
British
Born January 1960 (66)
Officer history (5 former)
29 October 2025
Appointed Lovell, Samuel Robert as Secretary
28 October 2025
Resigned Osborn, Susan as Secretary
14 July 2003
Appointed Osborn, Susan as Secretary
14 July 2003
Resigned Lovell, Stanley Robert as Secretary
14 July 2003
Resigned Harris, Raymond Charles as Director
2 December 2002
Appointed Lovell, Robert Stanley as Director
2 December 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
2 December 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
2 December 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director
2 December 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
2 December 2002
Appointed Lovell, Stanley Robert as Secretary
2 December 2002
Appointed Harris, Raymond Charles as Director

Ownership 1 active

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

Robert Stanley Lovell
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1960 (66)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£332,150
Employees
4
Debt Ratio
16%
Current Ratio
11.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £208,991 £239,428 £299,888 £293,604 £300,777 £332,150
Balance sheet detail
202520242023202220212020
Fixed Assets£48,639£48,829£64,610£43,162£31,148£35,337
Current Assets£345,362£321,550£307,728£316,398£244,827£226,287
Creditors (< 1 year)£30,254£36,043£32,683£39,837£28,615£36,668
Creditors (> 1 year)£31,597£33,559£46,051£19,835£7,932£15,965
Net Current Assets£315,108£285,507£275,045£276,561£216,212£189,619
Net Assets£332,150£300,777£293,604£299,888£239,428£208,991
Shareholder Funds£332,150£300,777£293,604£299,888£239,428£208,991

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Micro company accounts31 March 2025
5 December 2025Director's details changed
5 December 2025Confirmation statement with updates2 December 2025
5 November 2025Termination of appointment of a secretary
4 November 2025Appointment of a secretary
Show all recent filings

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