O'Neill Flooring Limited

Active05156768 Private limited company
Incorporated
17 June 2004 (22 years)
Previously known as
O'Nell Flooring Limited (until 11 June 2008)
O'Neill Flooring Limited (until 30 April 2008)
The Real Software Company Limited (until 29 April 2008)
Industry
Floor and wall covering (43330)
Directors
Alison Elizabeth O'Neill
Michael Shane O'Neill
Shane Edward O'Neill
Owned by
Shane Edward O'Neill
Accounts type
Micro entity
Region
Greater London
Address
74A High Street
Wanstead
London
E11 2RJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

O'Neill, Alison Elizabeth
Director · Appointed 1 August 2016
British
Born June 1970 (56)
O'Neill, Michael Shane
Director · Appointed 14 August 2008
British
Born December 1989 (36)
O'Neill, Shane Edward
Director · Appointed 1 August 2007
British
Born January 1970 (56)
Officer history (8 former)
1 August 2016
Appointed O'Neill, Alison Elizabeth as Director
1 August 2016
Resigned O'Neill, Alison Elizabeth as Secretary
14 August 2008
Appointed O'Neill, Michael Shane as Director
8 August 2008
Resigned O'Neill, Michael Shane as Director
1 August 2007
Resigned Ashford Associates Secretarial Services Limited as Corporate Secretary
1 August 2007
Resigned Rawal, Krishna Kumar as Director
1 August 2007
Appointed O'Neill, Michael Shane as Director
1 August 2007
Appointed O'Neill, Alison Elizabeth as Secretary
1 August 2007
Appointed O'Neill, Shane Edward as Director
1 July 2007
Resigned Kypri, Andrew as Director
1 July 2007
Appointed Rawal, Krishna Kumar as Director
1 July 2007
Resigned Mckimmie, Christine as Secretary
1 July 2007
Appointed Ashford Associates Secretarial Services Limited as Corporate Secretary
18 June 2004
Appointed Mckimmie, Christine as Secretary
18 June 2004
Appointed Kypri, Andrew as Director
17 June 2004
Appointed Online Corporate Secretaries Limited as Corporate Secretary
17 June 2004
Resigned Online Corporate Secretaries Limited as Corporate Secretary
17 June 2004
Appointed Online Nominees Limited as Corporate Nominee Director
17 June 2004
Resigned Online Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Shane Edward O'Neill
Individual · Notified 22 May 2017
Owns 25–50% of shares
Right to appoint and remove directors
British
Born January 1970 (56)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£2,282
Employees
3
Debt Ratio
83%
Current Ratio
0.6x

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £3,046 £3,099 £2,932 £19,458 £13,346 £8,136 £2,282
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,967£10,624£14,165£18,887£16£23£35
Current Assets£5,347£14£1,137£3,733£6,474£6,283£6,009
Creditors (< 1 year)£9,472£2,502£1,956£3,162£3,558£3,207£2,998
Net Current Assets(£4,125)(£2,488)(£819)£571£2,916£3,076£3,011
Net Assets£2,282
Shareholder Funds£2,282£8,136£13,346£19,458£2,932£3,099£3,046

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates17 June 2026
25 June 2026Micro company accounts31 August 2025
23 June 2025Confirmation statement with no updates17 June 2025
27 May 2025Micro company accounts31 August 2024
25 July 2024Confirmation statement with no updates17 June 2024
Show all recent filings

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