Tai Ping Carpets UK Limited

Active04935618 Private limited company
Incorporated
17 October 2003 (23 years)
Industry
Manufacture of woven or tufted carpets and rugs (13931)
Directors
Mark Stuart Worgan
Alex Chi Sing Lung
Controlled by
Tai Ping Carpets International Limited
Accounts type
Full
Region
Greater London
Address
117-119 Fulham Road
London
SW3 6RL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Worgan, Mark Stuart
Director · Appointed 11 May 2026
British
Born October 1963 (63)
Lung, Alex Chi Sing
Director · Appointed 1 December 2017
Chinese
Born May 1971 (55)
Lecathelinais, Corine
Secretary · Appointed 23 June 2014
Officer history (22 former)
11 May 2026
Appointed Worgan, Mark Stuart as Director
23 December 2021
Resigned Ash, Anthony William as Director
1 June 2019
Appointed Ash, Anthony William as Director
31 March 2019
Resigned Vergez, Catherine Isabelle Louise as Director
29 March 2018
Resigned Hallam, Kathryn, Managing Director as Director
1 December 2017
Appointed Lung, Alex Chi Sing as Director
31 October 2017
Resigned Worgan, Mark Stuart as Director
17 October 2016
Resigned Yip, Frankie as Director
19 February 2016
Resigned Bhatter, Shyam Sunder as Director
11 August 2015
Appointed Bhatter, Shyam Sunder as Director
11 August 2015
Appointed Worgan, Mark Stuart as Director
11 August 2015
Resigned Lee, Siu Kau as Director
11 August 2015
Appointed Yip, Frankie as Director
23 June 2014
Appointed Lee, Siu Kau as Director
23 June 2014
Resigned Collier, Jean-Loup Marie as Secretary
23 June 2014
Resigned Collier, Jean-Loup Marie as Director
23 June 2014
Resigned Kaplan, James Howard as Director
23 June 2014
Resigned Lebon, Marcel Gerard Jan as Director
23 June 2014
Appointed Lecathelinais, Corine as Secretary
12 August 2013
Appointed Hallam, Kathryn, Managing Director as Director
16 March 2011
Resigned Jones, Adam John Spencer as Director
16 March 2011
Resigned Cox, Ashley as Director
6 January 2010
Resigned Mak, Wai Man Raymond as Secretary
6 January 2010
Appointed Collier, Jean-Loup Marie as Director
6 January 2010
Resigned Mak, Wai Man Raymond as Director
6 January 2010
Appointed Lebon, Marcel Gerard Jan as Director
6 January 2010
Appointed Collier, Jean-Loup Marie as Secretary
20 February 2008
Appointed Mak, Wai Man Raymond as Secretary
20 February 2008
Resigned Scott, John Mitchell as Secretary
5 December 2006
Appointed Vergez, Catherine Isabelle Louise as Director
5 December 2006
Resigned Law, Ping Lam as Director
14 December 2005
Appointed Kaplan, James Howard as Director
14 December 2005
Appointed Mak, Wai Man Raymond as Director
25 October 2005
Appointed Cox, Ashley as Director
25 October 2005
Appointed Jones, Adam John Spencer as Director
25 October 2005
Appointed Scott, John Mitchell as Secretary
25 October 2005
Resigned Locquet, Thierry as Director
25 October 2005
Resigned Schick, Stephen Edward as Secretary
25 October 2005
Resigned Vergez, Catherine Isabelle Louise as Director
29 November 2004
Appointed Locquet, Thierry as Director
29 November 2004
Resigned Willermin, Edourd William De as Director
29 November 2004
Appointed Vergez, Catherine Isabelle Louise as Director
3 December 2003
Appointed Law, Ping Lam as Director
3 December 2003
Resigned Bailey, Alison Siobhan as Director
17 October 2003
Appointed Bailey, Alison Siobhan as Director
17 October 2003
Appointed Willermin, Edourd William De as Director
17 October 2003
Appointed Schick, Stephen Edward as Secretary

Ownership 1 active

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

Tai Ping Carpets International Limited
Corporate entity · Notified 12 September 2025
Has significant influence or control
Corporation
Reg. no. Bmg8659f1068
Former controllers (3)
12 September 2025
Ceased Alex Chi Sing Lung — Has significant influence or control
31 March 2019
Ceased Catherine Vergez — Has significant influence or control
31 October 2017
Ceased Mark Stuart Worgan — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£946,178
Cash
£1,468,700
Turnover
£2,975,711
Profit Before Tax
£65,871
Employees
9
Current Ratio
1.2x
Profit Margin
2%
Return on Equity
7%
Balance sheet detail
2025
Fixed Assets£671,501
Current Assets£1,771,994
Cash£1,468,700
Creditors (< 1 year)£1,497,317
Net Current Assets£274,677
Net Assets£946,178
Shareholder Funds£946,178
Turnover£2,975,711
Cost of Sales£1,256,028
Gross Profit£1,719,683
Admin Expenses£1,129,907
Staff Costs£550,915
Profit Before Tax£65,871
Profit for Period£65,871

Filings 132

DateDescriptionMade Up ToPagesPDF
12 May 2026Appointment of a director
31 March 2026Full accounts30 June 2025
5 December 2025Confirmation statement with updates24 November 2025
10 November 2025Cessation of a person with significant control
10 November 2025Notification of a person with significant control
Show all 132 filings

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