United Carpets (Franchisor) Limited

Active05265615 Private limited company
Incorporated
20 October 2004 (22 years)
Industry
Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530)
Accounts type
Full
Region
Yorkshire
Address
Moorhead House Moorhead Way
Bramley
Rotherham
S66 1YY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Ellis, Matthew
Secretary · Appointed 19 January 2021
Director · Appointed 29 December 2004
British
Born September 1958 (68)
Officer history (5 former)
19 January 2021
Appointed Ellis, Matthew as Secretary
6 January 2021
Resigned Bowness, Ian Francis as Secretary
6 January 2021
Resigned Bowness, Ian Francis as Director
10 September 2012
Appointed Bowness, Ian Francis as Secretary
10 September 2012
Appointed Bowness, Ian Francis as Director
10 September 2012
Resigned Grayson, Deborah as Secretary
29 December 2004
Appointed Eyre, Paul Robert as Director
29 December 2004
Appointed Grayson, Deborah as Secretary
29 December 2004
Resigned Eversecretary Limited as Corporate Nominee Secretary
29 December 2004
Resigned Everdirector Limited as Corporate Nominee Director
20 October 2004
Appointed Eversecretary Limited as Corporate Nominee Secretary
20 October 2004
Appointed Everdirector Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 05301665
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1958 (68)

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Pre Group Ltd Owns 75–100% of shares
Paul Eyre (Holdings) Limited Owns 75–100% of shares
Keyrental Limited Owns 75–100% of shares
UC Developments Limited Owns 75–100% of shares
United Carpets Holdings Limited Owns 75–100% of shares
United Carpets Group Limited Owns 75–100% of shares
Carpetmania Limited DissolvedOwns 75–100% of shares
Online Flooring and Beds Limited Proposed for strike-offOwns 75–100% of shares
Pay Per Week Carpets and Beds Limited Owns 75–100% of shares
United Carpets (Commercial) Limited Owns 75–100% of shares
United Carpets (Franchisor) Limited This company Owns 75–100% of shares
United Carpets (Property) Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£1,006,679
Cash
£771,754
Profit Before Tax
£1,105,542
Current Ratio
1.3x
Return on Equity
110%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2022 2024 2025 £1,373,588 £1,781,546 £1,006,679
Balance sheet detail
2025202420232022
Fixed Assets£1,081,907£1,271,498£1,573,089£1,473,666
Current Assets£4,372,002£5,663,989£4,871,379
Debtors£2,457,367£3,598,761£3,507,929£3,588,681
Cash£771,754£733,011£544,226£318,432
Creditors (< 1 year)£3,275,671£4,313,094£4,046,443£3,381,001
Creditors (> 1 year)£48,069£97,096£210,603£195,129
Net Current Assets£1,096,331£1,350,895£1,490,378
Net Assets£1,006,679£1,781,546£1,373,588
Shareholder Funds£1,006,679£1,781,546£1,687,465£1,373,588

Turnover£13,204,561
Cost of Sales£3,818,792£4,121,575£3,445,083£2,973,967
Gross Profit£10,230,594
Admin Expenses£11,252,784£11,094,945£10,196,488£9,993,369
Staff Costs£2,076,962£2,018,304£1,601,369£1,430,728
Operating Profit£237,225
Profit Before Tax£1,105,542£85,836£302,689£207,873
Tax(£4,413)(£8,245)(£11,188)£23,639
Profit for Period£1,109,955£94,081£313,877£184,234

Filings 79

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates20 October 2026
29 April 2026Full accounts30 September 2025
20 October 2025Confirmation statement with no updates20 October 2025
18 July 2025Statement of capital
8 July 2025Satisfaction of a charge in full
Show all 79 filings

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