Gaskell Mackay Carpets Limited

Active05781556 Private limited company
Incorporated
13 April 2006 (20 years)
Industry
Dormant Company (99999)
Accounts type
Unaudited abridged
Region
North East
Address
View Logistics
Park View Road East
Hartlepool
TS25 1HT

Filing status

Accounts due
31 December 2027
Last accounts
28 March 2026
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2015
British
Born October 1963 (63)
Director · Appointed 1 June 2006
British
Born August 1966 (60)
Officer history (8 former)
31 March 2025
Resigned Kelly, Tanya as Secretary
27 March 2020
Resigned Byrne, Stephen Maurice Martin as Director
19 February 2018
Appointed Kelly, Tanya as Secretary
19 February 2018
Resigned Campbell, Kevin as Secretary
13 January 2015
Resigned Oliver, Simon as Director
13 January 2015
Appointed Wilding, Geoffrey Brendon as Director
13 January 2015
Resigned Calvert, William as Director
9 April 2010
Resigned Byrne, Stephen Maurie Martin as Secretary
9 April 2010
Appointed Campbell, Kevin as Secretary
1 June 2006
Appointed Donlan, Stephen John as Director
13 April 2006
Appointed Stl Directors Ltd as Corporate Director
13 April 2006
Appointed Byrne, Stephen Maurie Martin as Secretary
13 April 2006
Appointed Calvert, William as Director
13 April 2006
Resigned Stl Directors Ltd as Corporate Director
13 April 2006
Appointed Oliver, Simon as Director
13 April 2006
Resigned Stl Secretaries Ltd as Corporate Secretary
13 April 2006
Appointed Byrne, Stephen Maurice Martin as Director
13 April 2006
Appointed Stl Secretaries Ltd as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 09352848

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Victoria Midco Holdings Limited Owns 75–100% of shares
Abingdon Flooring Limited Owns 75–100% of shares
Balta Floorcovering UK Limited Owns 75–100% of shares
Carpet Line Direct Limited Owns 75–100% of shares
Ezi Floor Limited Owns 75–100% of shares
G-Tuft (2015) Limited Owns 75–100% of shares
G - Tuft Limited Owns 75–100% of shares
G-Tuft (Holdings) Limited Owns 75–100% of shares
Globesign Limited Owns 75–100% of shares
Interfloor Group Limited Owns 75–100% of shares
Foot Fall Flooring Limited Owns 75–100% of shares
Interfloor Operations Limited Owns 75–100% of shares
Millennium Weavers Ltd Owns 75–100% of shares
Victoria Carpets Limited Owns 75–100% of shares
'V' Line Carpets Limited Owns 75–100% of shares
The Victoria Carpet Company Limited Owns 75–100% of shares
Victoria Procurement Group Limited Owns 75–100% of shares
Whitestone Carpets Holdings Limited Owns 75–100% of shares
Gaskell Mackay Carpets Limited This company Owns 75–100% of shares
Thomas Witter Carpets Limited Owns 75–100% of shares
View Logistics Limited Owns 75–100% of shares
Whitestone Weavers Limited Owns 75–100% of shares

Financials

Net Assets
£1,768,278

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,768,278 £1,768,278 £1,768,278 £1,768,278 £1,768,278 £1,768,278
Balance sheet detail
202520242023202220212020
Current Assets£1,768,278£1,768,278£1,768,278£1,768,278£1,768,278£1,768,278
Debtors£1,768,278£1,768,278£1,768,278£1,768,278£1,768,278£1,768,278
Net Current Assets£1,768,278£1,768,278£1,768,278£1,768,278£1,768,278£1,768,278
Net Assets£1,768,278£1,768,278£1,768,278£1,768,278£1,768,278£1,768,278
Shareholder Funds£1,768,278£1,768,278£1,768,278£1,768,278£1,768,278£1,768,278

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Unaudited abridged accounts28 March 2026
23 April 2026Confirmation statement with no updates13 April 2026
8 December 2025Unaudited abridged accounts31 March 2025
23 June 2025Confirmation statement with no updates13 April 2025
31 March 2025Termination of appointment of a secretary
Show all recent filings

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