Godiva Carpets Limited

Active06044402 Private limited company
Incorporated
8 January 2007 (19 years)
Industry
Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530)
Directors
Simon Charles Wheeler
Collette Louise Pithie
Owned by
Collette Louise Pithie
Accounts type
Total exemption full
Region
West Midlands
Address
9 Hurst Road
Longford
Coventry
CV6 6EG

Filing status

Accounts due
29 January 2027
Last accounts
29 April 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Wheeler, Simon Charles
Director · Appointed 5 December 2024
British
Born February 1969 (57)
Pithie, Collette Louise
Secretary · Appointed 8 January 2007
British
Pithie, Collette Louise
Director · Appointed 8 January 2007
British
Born July 1971 (55)
Officer history (4 former)
5 December 2024
Appointed Wheeler, Simon Charles as Director
25 April 2024
Resigned Doherty, Daniel Edward as Director
13 August 2019
Resigned Pithie, Peter Stuart as Director
21 May 2019
Appointed Doherty, Daniel Edward as Director
8 January 2007
Appointed Pithie, Collette Louise as Secretary
8 January 2007
Appointed Pithie, Collette Louise as Director
8 January 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
8 January 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
8 January 2007
Appointed Company Directors Limited as Corporate Nominee Director
8 January 2007
Resigned Company Directors Limited as Corporate Nominee Director
8 January 2007
Appointed Pithie, Peter Stuart as Director

Ownership 1 active

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

Collette Louise Pithie
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1971 (55)
Former controllers (1)
2 September 2025
Ceased Peter Stuart Pithie — Owns 25–50% of shares

Financials

Balance sheet as at 29 April 2025 · total exemption full accounts

Net Assets
£1,161
Cash
£6,667
Employees
4
Debt Ratio
100%
Current Ratio
0.8x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 (£18,713) (£4,275) (£119,571) (£65,460) (£63,966) £1,161
Balance sheet detail
202520242023202220212020
Fixed Assets£50,085£60,909£68,698£70,311£37,354£40,319
Current Assets£207,680£205,695£196,775£181,752£235,739£258,216
Debtors£12,013£10,137£10,074£6,752£17,737£29,565
Cash£6,667£8,558£4,701£20,952£39,721
Creditors (< 1 year)£261,499£328,275£328,036£369,334£275,608£317,456
Net Current Assets(£36,779)(£121,577)(£131,123)(£187,582)(£39,869)(£57,532)
Net Assets£1,161(£63,966)(£65,460)(£119,571)(£4,275)(£18,713)
Shareholder Funds£1,161(£63,966)(£65,460)(£119,571)(£4,275)(£18,713)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 December 2025Total exemption full accounts29 April 2025
12 September 2025Cessation of a person with significant control
12 September 2025Confirmation statement with updates12 September 2025
6 January 2025Total exemption full accounts29 April 2024
3 January 2025Confirmation statement with no updates18 December 2024
Show all recent filings

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