Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Flooring Direct UK Limited
- Incorporated
- 14 July 2008 (18 years)
- Industry
- Floor and wall covering (43330)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3rd Floor86-90 Paul StreetLondonEC2A 4NE
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 5 February 2021
Also at Carters Contract Flooring UK Limited, Carters (Furnishings) Limited (proposed for strike-off)
British
Born May 1974 (52)
Officer history (4 former)
5 February 2021
5 February 2021
Resigned Carter, Adrian as Director
5 February 2021
Resigned Carter, Duncan Spencer as Director
8 July 2019
Resigned Warley & Warley Company Secretarial Limited as Corporate Secretary
1 September 2018
Appointed Carter, Adrian as Director
1 September 2018
Appointed Carter, Duncan Spencer as Director
1 September 2018
Resigned Ellis, James George as Director
14 July 2008
Appointed Ellis, James George as Director
14 July 2008
Appointed Warley & Warley Company Secretarial Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13084112
Former controllers (3)
5 February 2021
Ceased Adrian Carter — Owns 25–50% of shares
5 February 2021
Ceased Duncan Spencer Carter — Owns 25–50% of shares
6 April 2016
Ceased James George Ellis — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Carters Contract Flooring UK Limited Owns 75–100% of shares
Flooring Direct UK Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Cash
- £14,881
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £15,767 | £18,721 | £23,259 | £19,709 | £31,246 | £1,810 | £3,919 |
| Debtors | £886 | £1,523 | £816 | £10,304 | £1,532 | £1,810 | £497 |
| Cash | £14,881 | £17,198 | £22,443 | £9,405 | £29,714 | £0 | £3,422 |
| Creditors (< 1 year) | £15,271 | £15,951 | £13,813 | £10,374 | £28,771 | £4,973 | £13,204 |
| Net Current Assets | £496 | £2,770 | £9,446 | £9,335 | £2,475 | (£3,163) | (£9,285) |
| Shareholder Funds | £496 | £2,770 | £9,446 | £9,335 | £2,475 | (£3,163) | (£9,285) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 22 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 24 September 2025 | Registered office address changed | |||
| 24 September 2025 | Director's details changed | |||
| 2 September 2025 | Confirmation statement with no updates | 1 September 2025 |
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