Wilsons Furnishers (Holdings) Limited

Active08201653 Private limited company
Incorporated
4 September 2012 (14 years)
Industry
Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530)
Buying and selling of own real estate (68100)
Accounts type
Full
Region
Yorkshire
Address
Unit 7 Houndhill Park Bolton Road
Wath Upon Dearne
Rotherham
S63 7LG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
11
Outstanding
11
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2020
British
Born June 1988 (38)
Lim, Kheng Hock
Secretary · Appointed 1 January 2019
Director · Appointed 4 September 2012
British
Born November 1962
Officer history (1 former)
1 October 2020
Resigned Wilson, Clare Belinda as Director
10 September 2020
Appointed Wilson, Richard Dale as Director
1 January 2019
Appointed Lim, Kheng Hock as Secretary
4 September 2012
Appointed Wilson, Robert Neil as Director
4 September 2012
Appointed Wilson, Clare Belinda as Director

Ownership 1 active

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

Corporate entity · Notified 28 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16038119
Former controllers (3)
28 October 2024
Ceased Richard Dale Wilson — Owns 25–50% of shares
28 October 2024
Ceased Robert Neil Wilson — Owns 50–75% of shares
1 October 2020
Ceased Clare Belinda Wilson — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Wilsons Furnishers (Holdings) Limited This company Owns 75–100% of shares
Wilsons Furnishers Limited Owns 75–100% of shares
Generation Flooring Limited Owns 75–100% of shares
Online Carpets Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£7,453,035
Cash
£1,742
Profit Before Tax
£3,500,487
Debt Ratio
36%
Current Ratio
0.0x
Return on Equity
46%

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2024 2025 £2,085,695 £2,260,695 £6,898,719 £7,453,035
Balance sheet detail
2025202420232022
Fixed Assets£11,723,670£10,018,170£9,042,485£9,042,485
Current Assets£2,816£8,939£7,610£94,443
Debtors£1,074£394£419£0
Cash£1,742£8,545£7,191£94,443
Creditors (< 1 year)£2,792,284£2,257,311£3,992,313£3,658,445
Creditors (> 1 year)£1,225,481£615,393£2,797,087£3,392,788
Net Current Assets(£2,789,468)(£2,248,372)(£3,984,703)(£3,564,002)
Net Assets£7,453,035£6,898,719£2,260,695£2,085,695
Shareholder Funds£7,453,035£6,898,719£2,260,695£2,085,695

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Full accounts30 September 2025
29 June 2026Registration of a charge
22 June 2026Registration of a charge
19 September 2025Confirmation statement with updates4 September 2025
19 September 2025Cessation of a person with significant control
Show all recent filings

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