Thomas Witter Carpets Limited

Active08421990 Private limited company
Incorporated
27 February 2013 (13 years)
Industry
Dormant Company (99999)
Accounts type
Unaudited abridged
Region
North East
Address
Park View
Road East
Hartlepool
TS25 1HT

Filing status

Accounts due
31 December 2027
Last accounts
28 March 2026
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2023
British
Born August 1966 (60)
Director · Appointed 13 January 2015
British
Born October 1963 (63)
Officer history (6 former)
31 March 2025
Resigned Kelly, Tanya as Secretary
27 September 2023
Appointed Donlan, Stephen John as Director
31 January 2023
Resigned Holden, Vincent Edwin as Director
27 March 2020
Resigned Byrne, Stephen Maurice Martin as Director
12 December 2019
Appointed Holden, Vincent Edwin as Director
19 February 2018
Appointed Kelly, Tanya as Secretary
19 February 2018
Resigned Campbell, Kevin John as Secretary
13 January 2015
Resigned Oliver, Simon as Director
13 January 2015
Resigned Calvert, William as Director
13 January 2015
Appointed Wilding, Geoffrey Brendon as Director
27 February 2013
Appointed Oliver, Simon as Director
27 February 2013
Appointed Campbell, Kevin John as Secretary
27 February 2013
Appointed Calvert, William as Director
27 February 2013
Appointed Byrne, Stephen Maurice Martin as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Compamy
Reg. no. 09352848

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Victoria Midco Holdings Limited Owns 75–100% of shares
Abingdon Flooring Limited Owns 75–100% of shares
Balta Floorcovering UK Limited Owns 75–100% of shares
Carpet Line Direct Limited Owns 75–100% of shares
Ezi Floor Limited Owns 75–100% of shares
G-Tuft (2015) Limited Owns 75–100% of shares
G - Tuft Limited Owns 75–100% of shares
G-Tuft (Holdings) Limited Owns 75–100% of shares
Globesign Limited Owns 75–100% of shares
Interfloor Group Limited Owns 75–100% of shares
Foot Fall Flooring Limited Owns 75–100% of shares
Interfloor Operations Limited Owns 75–100% of shares
Millennium Weavers Ltd Owns 75–100% of shares
Victoria Carpets Limited Owns 75–100% of shares
'V' Line Carpets Limited Owns 75–100% of shares
The Victoria Carpet Company Limited Owns 75–100% of shares
Victoria Procurement Group Limited Owns 75–100% of shares
Whitestone Carpets Holdings Limited Owns 75–100% of shares
Gaskell Mackay Carpets Limited Owns 75–100% of shares
Thomas Witter Carpets Limited This company Owns 75–100% of shares
View Logistics Limited Owns 75–100% of shares
Whitestone Weavers Limited Owns 75–100% of shares

Financials

Net Assets
£113,418

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £113,418 £113,418 £113,418 £113,418 £113,418 £113,418
Balance sheet detail
202520242023202220212020
Current Assets£113,418£113,418£113,418£113,418£113,418£113,418
Debtors£113,418£113,418£113,418£113,418£113,418£113,418
Net Current Assets£113,418£113,418£113,418£113,418£113,418£113,418
Net Assets£113,418£113,418£113,418£113,418£113,418£113,418
Shareholder Funds£113,418£113,418£113,418£113,418£113,418£113,418

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Unaudited abridged accounts28 March 2026
16 March 2026Confirmation statement with no updates27 February 2026
11 December 2025Unaudited abridged accounts31 March 2025
31 March 2025Termination of appointment of a secretary
20 March 2025Confirmation statement with no updates27 February 2025
Show all recent filings

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