Ambiance Floors Limited

Active06069805 Private limited company
Incorporated
26 January 2007 (19 years)
Industry
Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530)
Directors
Clayton James Teggin
Brian Edward James Teggin
Owned by
Clayton James Teggin
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 2
4 Falkland Close
Coventry
CV4 8AU

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Teggin, Clayton James
Director · Appointed 1 November 2008
British
Born June 1960 (66)
Teggin, Brian Edward James
Director · Appointed 21 September 2007
British
Born March 1936 (90)
Teggin, Russell John
Secretary · Appointed 31 March 2007
British
Officer history (5 former)
1 November 2008
Appointed Teggin, Clayton James as Director
21 September 2007
Appointed Teggin, Brian Edward James as Director
21 September 2007
Resigned Teggin, Clayton James as Director
31 March 2007
Resigned Teggin, Cayton James as Secretary
31 March 2007
Appointed Teggin, Russell John as Secretary
31 March 2007
Appointed Teggin, Clayton James as Director
31 March 2007
Resigned Teggin, Brian Edward James as Director
26 January 2007
Resigned Jpcors Limited as Corporate Secretary
26 January 2007
Resigned Jpcord Limited as Corporate Director
26 January 2007
Appointed Teggin, Cayton James as Secretary
26 January 2007
Appointed Jpcord Limited as Corporate Director
26 January 2007
Appointed Teggin, Brian Edward James as Director
26 January 2007
Appointed Jpcors Limited as Corporate Secretary

Ownership 3 active

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

Corporate entity · Notified 25 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 11910883
Brian Edward James Teggin
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1936 (90)
Clayton James Teggin
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1960 (66)

Financials

Net Assets
£553,357
Cash
£684,366
Employees
6
Debt Ratio
65%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £302,986 £411,807 £580,457 £648,905 £402,461 £553,357
Balance sheet detail
202520242023202220212020
Fixed Assets£421,255£390,922£386,749£403,120£135,964£76,381
Current Assets£1,139,667£1,083,361£1,048,085£998,971£607,163£442,547
Debtors£320,301£349,676£348,088£298,734£225,999£164,669
Cash£684,366£583,685£299,997£305,237£77,089£48,877
Creditors (< 1 year)£877,184£870,292£656,429£673,563£281,320£215,942
Creditors (> 1 year)£85,176£107,591£129,500£148,071£50,000£0
Net Current Assets£262,483£213,069£391,656£325,408£325,843£226,605
Net Assets£553,357£402,461£648,905£580,457£411,807£302,986
Shareholder Funds£553,357£402,461£648,905£580,457£411,807£302,986

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 January 2026
28 October 2026Replacement filing of Confirmation Statement26 January 2017
30 March 2026Replacement filing of Confirmation Statement26 January 2017
3 February 2026Confirmation statement with no updates26 January 2026
31 October 2025Total exemption full accounts31 January 2025
Show all recent filings

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