United Carpets Group Limited

Active05301665 Private limited company
Incorporated
1 December 2004 (21 years)
Industry
Other business support service activities n.e.c. (82990)
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
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2021
British
Born July 1972 (54)
Director · Appointed 1 December 2004
British
Born September 1958 (68)
Officer history (6 former)
2 March 2021
Resigned Grayson, Deborah as Director
2 March 2021
Appointed Ellis, Matthew as Director
29 January 2021
Resigned Cowgill, Peter Alan as Director
29 January 2021
Resigned Newton, Paul David as Director
29 January 2021
Resigned Piggott, Kenneth Stanton as Director
6 January 2021
Resigned Bowness, Ian Francis as Secretary
6 January 2021
Resigned Bowness, Ian Francis as Director
22 June 2016
Appointed Newton, Paul David as Director
8 December 2004
Appointed Piggott, Kenneth Stanton as Director
8 December 2004
Appointed Cowgill, Peter Alan as Director
1 December 2004
Appointed Bowness, Ian Francis as Secretary
1 December 2004
Appointed Bowness, Ian Francis as Director
1 December 2004
Appointed Grayson, Deborah as Director
1 December 2004
Appointed Eyre, Paul Robert as 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 (2)
29 September 2023
Ceased Paul Robert Eyre — Owns 50–75% of shares
22 August 2023
Ceased PR Eyre 2004 Discretionary Trust Holding — Owns 25–50% 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 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 This company 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 · full accounts

Net Assets
£5,536,920
Cash
£1,647,527
Profit Before Tax
£2,656,393
Debt Ratio
35%
Current Ratio
2.5x
Return on Equity
45%

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 2025 £3,310,763 £3,616,239 £5,536,920
Balance sheet detail
202520242023
Fixed Assets£1,521,453£856,702£1,291,329
Current Assets£7,035,693£7,294,743£6,643,176
Debtors£5,388,166£7,103,608£6,308,226
Cash£1,647,527£191,135£334,950
Creditors (< 1 year)£2,812,743£4,985,206
Creditors (> 1 year)£207,483£93,028
Net Current Assets£4,222,950£2,309,537
Net Assets£5,536,920£3,616,239£3,310,763
Shareholder Funds£5,536,920£3,616,239£3,310,763

Filings 127

DateDescriptionMade Up ToPagesPDF
1 September 2026Register(s) moved to registered office address
1 September 2026Confirmation statement with no updates22 August 2026
22 April 2026Full accounts30 September 2025
1 September 2025Confirmation statement with no updates22 August 2025
27 June 2025Full accounts30 September 2024
Show all 127 filings

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