Paul Eyre (Holdings) Limited

Active05272081 Private limited company
Incorporated
28 October 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
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
11 November 2026
Last conf. stmt
28 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Ellis, Matthew
Secretary · Appointed 10 April 2026
Director · Appointed 29 December 2004
British
Born September 1958 (68)
Officer history (3 former)
10 April 2026
Appointed Ellis, Matthew as Secretary
9 June 2025
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
28 October 2004
Appointed Eversecretary Limited as Corporate Nominee Secretary
28 October 2004
Appointed Everdirector Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 29 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15034285
Former controllers (1)
29 September 2023
Ceased Paul Robert Eyre — Owns 75–100% of shares

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 This company 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 Owns 75–100% of shares
United Carpets (Property) Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Trend

Shareholder Funds
£0 £5.0M £10.0M 2023 2024 2025 £5,687,599 £5,681,800 £5,681,800
Balance sheet detail
202520242023
Debtors£0£37,069
Creditors (< 1 year)£7,200£44,269£1,401
Net Current Assets(£7,200)(£7,200)(£1,401)
Shareholder Funds£5,681,800£5,681,800£5,687,599

Filings

Filing history not loaded yet. See it on Companies House

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