Allfloors Contracts Ltd

Active05363549 Private limited company
Incorporated
14 February 2005 (21 years)
Previously known as
Surfacetech Limited (until 29 November 2010)
Allfloors Contracts Ltd (until 18 July 2005)
Industry
Floor and wall covering (43330)
Directors
Tina Miller
Roy Miller
Owned by
Roy Miller
Accounts type
Total exemption full
Address
Suite 17
Essex House
Station Road
Upminster
RM14 2SJ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Miller, Tina
Director · Appointed 26 November 2019
British
Born September 1971 (55)
Miller, Roy
Director · Appointed 14 February 2005
British
Born March 1969 (57)
Officer history (4 former)
19 November 2024
Resigned Miller, Leslie John as Secretary
19 November 2024
Resigned Miller, Leslie John as Director
26 November 2019
Appointed Miller, Tina as Director
11 January 2006
Appointed Miller, Leslie John as Secretary
14 February 2005
Appointed Miller, Roy as Director
14 February 2005
Appointed Duport Secretary Limited as Corporate Nominee Secretary
14 February 2005
Resigned Duport Secretary Limited as Corporate Nominee Secretary
14 February 2005
Appointed Duport Director Limited as Corporate Nominee Director
14 February 2005
Resigned Duport Director Limited as Corporate Nominee Director
14 February 2005
Appointed Miller, Leslie John as Director

Ownership 1 active

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

Roy Miller
Individual · Notified 14 February 2017
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
British
Born March 1969 (57)
Former controllers (1)
6 April 2019
Ceased Leslie John Miller — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£80,085
Cash
£37,217
Employees
1
Debt Ratio
14%

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 2024 2025 £36,632 £21,985 £41,278 £59,909 £80,085
Balance sheet detail
202520242023202220212020
Fixed Assets£38,349£10,135£12,825£16,092£20,820£11,594
Current Assets£55,149£74,497£58,119£70,730£56,175£45,129
Debtors£17,932£43,777£10,815£8,861£13,986£28,809
Cash£37,217£30,720£47,304£61,869£42,189£16,320
Creditors (< 1 year)£20,363£17,180
Creditors (> 1 year)£0£13,888£16,111£18,333£20,000
Net Current Assets£41,736£63,662£44,564£24,226£35,812£27,949
Net Assets£80,085£59,909£41,278£21,985£36,632
Shareholder Funds£36,632£39,543

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with no updates22 February 2026
27 November 2025Total exemption full accounts28 February 2025
5 March 2025Confirmation statement with no updates22 February 2025
20 December 2024Termination of appointment of a secretary
20 December 2024Termination of appointment of a director
Show all recent filings

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