National Floorcoverings Group Limited

Active07827831 Private limited company
Incorporated
28 October 2011 (15 years)
Previously known as
Shadoweclipse Limited (until 8 March 2012)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Yorkshire
Address
Wellington Mills
Huddersfield Road
Liversedge
WF15 7FH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Gay, Christopher John
Secretary · Appointed 26 June 2025
Director · Appointed 26 June 2025
British
Born February 1979 (47)
Officer history (11 former)
20 March 2026
Resigned Rhodes, David Gordon as Director
26 June 2025
Appointed Gay, Christopher John as Director
26 June 2025
Appointed Gay, Christopher John as Secretary
26 June 2025
Resigned Rhodes, David as Secretary
3 March 2025
Resigned Frohn, Paul Gustave as Director
3 March 2025
Resigned Keenan, David Michael as Director
12 February 2025
10 September 2024
Appointed Keenan, David Michael as Director
10 September 2024
Appointed Rhodes, David as Secretary
10 September 2024
Appointed Frohn, Paul Gustave as Director
10 September 2024
Appointed Rhodes, David Gordon as Director
10 September 2024
Resigned Pass, Mark Anthony as Director
10 September 2024
Appointed Clegg, Christopher Charles Darby as Director
10 September 2024
Resigned Pass, David Andrew as Director
10 September 2024
Resigned Taylor, Richard Charles as Director
10 September 2024
Resigned Pass, Simon Arthur as Director
19 November 2012
Appointed Pass, David Andrew as Director
19 November 2012
Appointed Pass, Simon Arthur as Director
20 June 2012
Resigned Pass, Michael Arthur as Director
28 October 2011
Resigned Round, Jonathon Charles as Director
28 October 2011
Appointed Pass, Michael Arthur as Director
28 October 2011
Appointed Pass, Mark Anthony as Director
28 October 2011
Appointed Round, Jonathon Charles as Director
28 October 2011
Appointed Taylor, Richard Charles as Director

Ownership 1 active

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

Corporate entity · Notified 10 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15811618
Former controllers (3)
10 September 2024
Ceased David Andrew Pass — Owns 25–50% of shares
10 September 2024
Ceased Mark Anthony Pass — Owns 25–50% of shares
10 September 2024
Ceased Simon Arthur Pass — Owns 25–50% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

National Floorcoverings Group Limited This company Owns 75–100% of shares
Heckmondwike FB Limited Owns 75–100% of shares
National Floorcoverings Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Cash
£33,548
Profit Before Tax
£7,998,305
Current Ratio
99.8x
Return on Equity
259%

Trend

Shareholder Funds
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 2025 £21,935,060 £22,072,791 £22,159,813 £22,253,506 £3,253,659 £16,507,556 £3,087,140
Balance sheet detail
2025202420232022202120202019
Fixed Assets£199£3,780,199£4,140,199
Current Assets£3,118,196£3,120,592£3,291,270£22,287,936£18,762,851£18,330,207£17,840,713
Debtors£3,084,648£3,087,251£3,084,647£4,586,073£4,586,335£6,586,424£4,587,555
Cash£33,548£33,341£206,623£17,701,863£14,176,516£11,743,783£13,253,158
Creditors (< 1 year)£31,255£31,956£37,810£34,629£23,237£37,615£45,852
Net Current Assets£3,086,941£3,088,636£18,292,592£17,794,861
Shareholder Funds£3,087,140£16,507,556£3,253,659£22,253,506£22,159,813£22,072,791£21,935,060

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Full accounts31 December 2025
9 April 2026Termination of appointment of a director
12 December 2025Satisfaction of a charge in full
19 November 2025Second filing of Confirmation Statement15 November 2025
17 November 2025Confirmation statement with updates15 November 2025
Show all recent filings

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