Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Action Carpets Limited
- Incorporated
- 17 June 2004 (22 years)
- Industry
- Other building completion and finishing (43390)
- Directors
- Warren Dixon
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Henwood HouseHenwoodAshfordTN24 8DH
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Dixon, Gale Stephanie
Secretary · Appointed 17 June 2004
British
Dixon, Warren
Director · Appointed 17 June 2004
British
Born April 1963 (63)
Officer history (2 former)
17 June 2004
Appointed Dixon, Gale Stephanie as Secretary
17 June 2004
Appointed Dixon, Warren as Director
17 June 2004
17 June 2004
17 June 2004
17 June 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10535109
Former controllers (2)
16 October 2017
Ceased Gale Stephanie Dixon — Owns 25–50% of shares
16 October 2017
Ceased Warren Dixon — Owns 50–75% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £86,116
- Cash
- £252,688
- Employees
- 19
- Debt Ratio
- 84%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £33,113 | £31,525 | £32,300 | £48,110 | £19,330 | |
| Current Assets | £491,676 | £405,435 | £470,423 | £513,862 | £738,583 | £684,159 |
| Cash | £252,688 | £159,105 | £214,942 | £240,650 | £380,079 | £405,865 |
| Creditors (< 1 year) | £438,673 | £351,028 | £416,826 | £397,735 | £490,070 | £420,045 |
| Creditors (> 1 year) | £0 | £2,603 | £0 | £77,272 | £104,545 | £134,091 |
| Net Current Assets | £53,003 | £54,407 | £53,597 | £116,127 | £248,513 | £264,114 |
| Net Assets | £86,116 | £83,329 | £85,897 | £86,965 | £163,298 | £148,582 |
| Shareholder Funds | £86,116 | £83,329 | £85,897 | £86,965 | £163,298 | £148,582 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Confirmation statement with updates | 17 June 2026 | ||
| 10 March 2026 | Registration of a charge | |||
| 24 February 2026 | Total exemption full accounts | 31 July 2025 | ||
| 28 January 2026 | Satisfaction of a charge in full | |||
| 24 June 2025 | Change of details for a person with significant control |
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