Connaught Access Flooring Holdings Limited

Active06577291 Private limited company
Incorporated
28 April 2008 (18 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
Leytonstone House
Leytonstone
London
E11 1GA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2023
British
Born January 1971 (55)
Director · Appointed 23 March 2021
British
Born January 1972 (54)
Officer history (5 former)
2 May 2024
Resigned Collins, Andrew as Secretary
2 May 2024
Resigned Collins, Andrew as Director
20 June 2023
Appointed De Ste Croix, Paul as Director
23 March 2021
Appointed Hope, Brian as Director
3 March 2021
Resigned Read, Graham John as Director
28 April 2008
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
28 April 2008
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
28 April 2008
Appointed London Law Services Limited as Corporate Nominee Director
28 April 2008
Resigned London Law Services Limited as Corporate Nominee Director
28 April 2008
Appointed Read, Graham John as Director
28 April 2008
Appointed Collins, Andrew as Secretary
28 April 2008
Appointed Collins, Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 3 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13166826
Former controllers (1)
3 March 2021
Ceased Mountfield Group PLC — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Connaught Access Flooring Holdings Limited This company Owns 75–100% of shares
Connaught Access Flooring Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£715,336
Employees
2

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £715,336 £715,336 £715,336 £715,336 £715,336
Balance sheet detail
20252024202320222021
Net Assets£715,336£715,336£715,336£715,336£715,336
Shareholder Funds£715,336£715,336£715,336£715,336£715,336

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates30 April 2026
29 July 2025Total exemption full accounts31 March 2025
14 May 2025Confirmation statement with no updates30 April 2025
16 December 2024Total exemption full accounts31 March 2024
13 May 2024Termination of appointment of a secretary
Show all recent filings

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