Upminster Carpets Limited

Active05338216 Private limited company
Incorporated
20 January 2005 (21 years)
Industry
Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530)
Directors
Victoria Amber Jayne Christina Jaques
James Edward Jaques
Owned by
Victoria Amber Jayne Christina Jaques
James Edward Jaques
Accounts type
Micro entity
Region
East of England
Address
140 Rayne Road
Braintree
CM7 2QR

Filing status

Accounts due
26 November 2026
Last accounts
28 February 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Jaques, Victoria Amber Jayne Christina
Director · Appointed 24 November 2010
British
Born October 1980 (46)
Jaques, James Edward
Director · Appointed 20 January 2005
British
Born August 1981 (45)
Officer history (4 former)
30 July 2019
Resigned Jaques, Carol Jean as Secretary
30 July 2019
Resigned Jaques, Carol Jean as Director
24 November 2010
Appointed Jaques, Victoria Amber Jayne Christina as Director
20 January 2005
Appointed Jaques, James Edward as Director
20 January 2005
Appointed Bhardwaj, Ashok as Nominee Secretary
20 January 2005
Resigned Bhardwaj, Ashok as Nominee Secretary
20 January 2005
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
20 January 2005
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
20 January 2005
Appointed Jaques, Carol Jean as Secretary
20 January 2005
Appointed Jaques, Carol Jean as Director

Ownership 2 active

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

Victoria Amber Jayne Christina Jaques
Individual · Notified 24 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1980 (46)
James Edward Jaques
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1981 (45)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£121,077
Employees
3
Debt Ratio
51%
Current Ratio
2.0x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £114,638 £131,196 £131,576 £129,782 £132,594 £121,077
Balance sheet detail
202520242023202220212020
Fixed Assets£3,245£3,925£4,830£5,882£3,568£4,357
Current Assets£243,628£296,501£278,410£244,671£283,025£176,178
Creditors (< 1 year)£121,630£153,666£129,291£84,810£112,064£65,897
Creditors (> 1 year)£4,166£14,166£24,167£34,167£43,333
Net Current Assets£121,998£142,835£149,119£159,861£170,961£110,281
Net Assets£121,077£132,594£129,782£131,576£131,196£114,638
Shareholder Funds£121,077£132,594£129,782£131,576£131,196£114,638

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Change of details for a person with significant control
2 April 2026Confirmation statement with no updates20 January 2026
26 November 2025Micro company accounts28 February 2025
8 May 2025Micro company accounts29 February 2024
3 May 2025Compulsory strike-off action has been discontinued
Show all recent filings

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