Website & contact details
- Group website
- The site of this company’s group or brand.
Balta Floorcovering UK Limited
- Incorporated
- 3 May 2019 (7 years)
- Industry
- Manufacture of woven or tufted carpets and rugs (13931) Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160)Wholesale of textiles (46410)Wholesale of furniture, carpets and lighting equipment (46470)
- Directors
- Luke David BaxterStephen Maurice Martin Byrne
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Worcester RoadKidderminsterDY10 1JR
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 29 March 2025
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Baxter, Luke David
Director · Appointed 13 March 2026
British
Born January 1988 (38)
Byrne, Stephen Maurice Martin
Director · Appointed 13 March 2026
British
Born July 1960 (66)
Pidd, Sarah Fay
Secretary · Appointed 1 October 2022
Director · Appointed 1 October 2022
British
Born July 1975 (51)
Officer history (7 former)
11 September 2026
13 March 2026
13 March 2026
Appointed Byrne, Stephen Maurice Martin as Director
13 March 2026
Appointed Baxter, Luke David as Director
1 October 2022
Appointed Pidd, Sarah Fay as Secretary
1 October 2022
1 October 2022
1 October 2022
Resigned Willemyns, Annelies Martha as Director
1 October 2022
Resigned Lapidex Bv as Corporate Director
4 April 2022
4 April 2022
4 April 2022
Resigned Werner, Jan-Christian as Director
4 April 2022
Appointed Lapidex Bv as Corporate Director
11 September 2019
11 September 2019
Appointed Werner, Jan-Christian as Director
11 September 2019
Resigned Gysens, Tom as Director
3 May 2019
Appointed Gysens, Tom as Director
3 May 2019
Appointed Willemyns, Annelies Martha as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 09966342
Former controllers (1)
4 April 2022
Ceased Balta Group NV — Owns 75–100% of shares
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 This company 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 Owns 75–100% of shares
View Logistics Limited Owns 75–100% of shares
Whitestone Weavers Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 29 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £122,543
- up £60,534 (98%)
- Cash
- £57,421
- down £48,294 (46%)
- Turnover
- £1,352,436
- down £47,545 (3%)
- Profit Before Tax
- £74,715
- up £8,049 (12%)
- Employees
- 17
- down 3 (15%)
- Current Ratio
- 1.3x
- Profit Margin
- 6%
- Return on Equity
- 49%
Balance sheet detail
| 2021 | |
|---|---|
| Current Assets | £512,495 |
| Cash | £57,421 |
| Creditors (< 1 year) | £389,952 |
| Net Current Assets | £122,543 |
| Net Assets | £122,543 |
| Shareholder Funds | £122,543 |
| Turnover | £1,352,436 |
| Gross Profit | £1,352,436 |
| Admin Expenses | £1,277,721 |
| Staff Costs | £1,037,470 |
| Operating Profit | £74,715 |
| Profit Before Tax | £74,715 |
| Tax | £14,181 |
| Profit for Period | £60,534 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Termination of appointment of a director | |||
| 14 May 2026 | Confirmation statement with no updates | 2 May 2026 | ||
| 13 March 2026 | Termination of appointment of a director | |||
| 13 March 2026 | Appointment of a director | |||
| 13 March 2026 | Appointment of a director |
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