Tim Page Carpets Limited

Active04656089 Private limited company
Incorporated
4 February 2003 (23 years)
Industry
Wholesale of furniture, carpets and lighting equipment (46470)
Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530)
Accounts type
Total exemption full
Region
Greater London
Address
Unit 210-210A Second Floor
Harbour Yard
Harbour Avenue Chelsea Harbour
London
SW10 0XD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2024
British
Born October 1995 (31)
Bushell, Holly Elizabeth
Director · Appointed 6 April 2023
British
Born January 1992 (34)
Director · Appointed 10 February 2022
British
Born April 1964 (62)
Dewar, Grant Stewart
Director · Appointed 10 April 2018
British
Born October 1974 (52)
Gomez, Matthew Jonathan Rae
Secretary · Appointed 11 February 2011
Director · Appointed 18 March 2003
British
Born September 1960 (66)
Officer history (11 former)
24 June 2024
Appointed Gomez, Max Philip as Director
4 July 2023
Resigned Page, Timothy Philip as Director
6 April 2023
Appointed Bushell, Holly Elizabeth as Director
10 February 2022
Appointed Hallam, Kathryn Isobel as Director
1 July 2021
Resigned Page, Peter Johnathan as Director
2 November 2020
Resigned Hallam, Kathryn Isobel as Director
15 April 2019
Resigned Hamer, Charles Meredith as Director
31 August 2018
Appointed Hallam, Kathryn Isobel as Director
10 April 2018
Appointed Dewar, Grant Stewart as Director
18 May 2011
Appointed Page, Peter Johnathan as Director
11 February 2011
Appointed Gomez, Matthew Jonathan Rae as Secretary
11 February 2011
Resigned Thomson, Lucy as Secretary
5 May 2006
Resigned Henry, Dominick Hugh Mitcheson as Director
5 January 2006
Appointed Thomson, Lucy as Secretary
5 January 2006
Resigned Gomez, Matthew John Rae as Secretary
30 June 2004
Appointed Gomez, Matthew John Rae as Secretary
30 June 2004
Resigned Betts, John Arthur as Secretary
18 March 2003
Resigned Page, Caroline Elizabeth as Secretary
18 March 2003
Appointed Hamer, Charles Meredith as Director
18 March 2003
Appointed Betts, John Arthur as Secretary
18 March 2003
Appointed Gomez, Matthew Jonathan Rae as Director
5 February 2003
Appointed Page, Caroline Elizabeth as Secretary
5 February 2003
Appointed Henry, Dominick Hugh Mitcheson as Director
5 February 2003
Appointed Page, Timothy Philip as Director
5 February 2003
Resigned Gower Secretaries Limited as Corporate Secretary
5 February 2003
Resigned Gower Nominees Limited as Corporate Director
4 February 2003
Appointed Gower Secretaries Limited as Corporate Secretary
4 February 2003
Appointed Gower Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Private Limited Company
Reg. no. 01789896

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Fabricut London Limited Owns 75–100% of shares
Christian Lee Ltd Status not confirmedOwns 75–100% of shares
Fabricut Limited Status not confirmedOwns 75–100% of shares
Jean Monro Limited Owns 75–100% of shares
Palestrina London Limited Owns 75–100% of shares
Ramm Son & Crocker Limited Owns 75–100% of shares
Tim Page Carpets Limited This company Owns 50–75% of shares

Financials

Cash
£982,450
Current Ratio
2.2x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £721,933 £810,510 £1,069,081 £1,096,343 £1,164,849 £1,382,873
Balance sheet detail
202420232022202120202019
Fixed Assets£193,558£164,092£152,286£154,755£200,761£212,112
Current Assets£2,144,935£1,921,049£2,204,141£2,485,298£2,568,493£1,780,264
Debtors£949,678£954,022£382,178£329,099£288,618£297,273
Cash£982,450£765,742£1,493,011£1,658,710£1,869,255£1,309,944
Creditors (< 1 year)£955,620£920,292£1,260,084£1,570,972£1,958,744£1,270,443
Net Current Assets£1,189,315£1,000,757£944,057£914,326£609,749£509,821
Shareholder Funds£1,382,873£1,164,849£1,096,343£1,069,081£810,510£721,933

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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