Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
Hazelgrove Upholstery Ltd
- Incorporated
- 10 December 2004 (21 years)
- Industry
- Manufacture of other furniture (31090)
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Unit 6Shipley Court Manners AvenueManners Industrial EstateIlkestonDE7 8EF
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 July 2022
British
Born January 1983 (43)
British
Born August 1983 (43)
Officer history (15 former)
31 October 2023
Resigned Payne, Adam as Director
14 July 2022
14 July 2022
Appointed Payne, Adam as Director
14 July 2022
14 July 2022
14 July 2022
14 July 2022
9 February 2022
9 February 2022
Resigned Hazeldine, Martin John as Secretary
20 December 2021
Resigned Hazeldine, Darryl Wayne as Director
20 December 2021
Resigned Hazeldine, Martin John as Director
17 December 2021
17 December 2021
21 July 2021
Resigned Gough, Mark Anthony as Director
10 June 2021
Appointed Hazeldine, Darryl Wayne as Director
18 February 2020
Resigned Hazeldine, Robert Andrew as Director
1 November 2019
Appointed Hazeldine, Robert Andrew as Director
13 February 2014
1 February 2011
1 February 2011
1 February 2011
12 June 2006
Appointed Gough, Mark Anthony as Director
5 April 2006
Resigned Gough, Mark Anthony as Director
1 September 2005
Resigned Hazeldine, Darryl Wayne as Director
10 December 2004
10 December 2004
Appointed Hazeldine, Darryl Wayne as Director
10 December 2004
Appointed Gough, Mark Anthony as Director
10 December 2004
10 December 2004
Appointed Hazeldine, Martin John as Director
10 December 2004
10 December 2004
Appointed Hazeldine, Martin John as Secretary
10 December 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 14068069
Corporate entity · Notified 5 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 14069614
Former controllers (5)
31 October 2023
Ceased Paynes Holdings Ltd — Owns 25–50% of shares
5 May 2022
5 May 2022
9 February 2022
Ceased Mark Anthony Gough — Owns 75–100% of shares
10 April 2019
Ceased Martin John Hazeldine — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Hazelgrove Upholstery Ltd This company Owns 25–50% of shares
Luxury Living Commercial Ltd Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£133,509)
- Cash
- £66,060
- Employees
- 18
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £11,755 | £22,235 | £18,584 | £22,592 | £8,119 | £10,216 |
| Current Assets | £277,751 | £186,852 | £218,096 | £94,791 | £137,853 | £97,051 |
| Debtors | £146,394 | £111,031 | £92,215 | |||
| Cash | £66,060 | £28,524 | £65,684 | |||
| Creditors (< 1 year) | £423,015 | £371,788 | £329,068 | £184,266 | £137,966 | £100,505 |
| Creditors (> 1 year) | £0 | £7 | £20,000 | |||
| Net Current Assets | (£145,264) | (£184,936) | (£110,972) | (£75,211) | £3,120 | (£1,904) |
| Net Assets | (£133,509) | (£162,701) | (£92,388) | (£68,944) | (£8,761) | £8,312 |
| Shareholder Funds | (£68,944) | (£8,761) | £8,312 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 27 February 2026 | Confirmation statement with no updates | 10 February 2026 | ||
| 30 December 2025 | Previous accounting period shortened | |||
| 5 April 2025 | Confirmation statement with updates | 10 February 2025 | ||
| 13 March 2025 | Compulsory strike-off action has been discontinued |
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