Spooner Carpets and Flooring Limited

Active04689803 Private limited company
Incorporated
7 March 2003 (23 years)
Previously known as
Graham Flooring and Cladding Limited (until 7 January 2025)
Graham Fabrics Limited (until 28 March 2012)
Industry
Floor and wall covering (43330)
Directors
Tracey Amanda Spooner
Accounts type
Total exemption full
Region
Wales
Address
Cross Chambers
9 High Street
Newtown
SY16 2NY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
British
Born February 1993 (33)
Director · Appointed 1 January 2025
British
Born August 1968 (58)
Spooner, Tracey Amanda
Director · Appointed 3 December 2021
British
Born July 1964 (62)
Director · Appointed 9 April 2009
British
Born May 1963 (63)
Officer history (9 former)
1 January 2025
Appointed Miles, Sean Blane as Director
1 January 2025
Appointed Spooner, James as Director
3 December 2021
Appointed Spooner, Tracey Amanda as Director
24 October 2014
Resigned Riley, William Laurence as Secretary
23 October 2014
Resigned Ashworth, Keith William as Director
18 February 2013
Resigned Winter, Keith James as Director
22 July 2011
Appointed Riley, William Laurence as Secretary
22 July 2011
Resigned Winter, Keith James as Secretary
9 April 2009
Appointed Ashworth, Keith William as Director
9 April 2009
Appointed Winter, Keith James as Director
9 April 2009
Appointed Winter, Keith James as Secretary
9 April 2009
Appointed Spooner, Wayne as Director
9 April 2009
Resigned Graham, Ian Gordon as Director
9 April 2009
Resigned Graham, Christine Anne as Director
9 April 2009
Resigned Graham, Christine Anne as Secretary
7 March 2003
Resigned Company Directors Limited as Corporate Nominee Director
7 March 2003
Appointed Graham, Christine Anne as Secretary
7 March 2003
Appointed Company Directors Limited as Corporate Nominee Director
7 March 2003
Appointed Graham, Christine Anne as Director
7 March 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
7 March 2003
Appointed Graham, Ian Gordon as Director
7 March 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
1 January 2025
Ceased Tracey Amanda Spooner — Owns 25–50% of shares
1 January 2025
Ceased Wayne Spooner — Owns 25–50% of shares
22 February 2019
Ceased Multiplication Limited — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£23,978
Cash
£31,024
Employees
3
Debt Ratio
76%
Current Ratio
1.2x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 (£3,316) £28,118 £74,866 £38,281 £26,467 £23,978
Balance sheet detail
202420232022202120202019
Fixed Assets£12,041£15,406£18,603£26,377£23,715£30,644
Current Assets£88,406£97,101£122,391£171,698£123,135£47,362
Debtors£53,519£41,134£77,837£99,517£26,811£31,889
Cash£31,024£44,607£23,970£60,053£76,727£11
Creditors (< 1 year)£74,809£69,237£68,189£75,183£57,340£61,084
Creditors (> 1 year)£0£15,000£32,119£45,314£60,290£20,238
Net Current Assets£13,597£27,864£54,202£96,515£65,795(£13,722)
Net Assets£23,978£26,467£38,281£74,866£28,118(£3,316)
Shareholder Funds£23,978£26,467£38,281£74,866£28,118(£3,316)

Filings

Recent filings only. See the full history on Companies House

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