Alternative Flooring Holdings Limited

Active12157145 Private limited company
Incorporated
15 August 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Nicholas David George Coburn
Accounts type
Small
Region
South East
Address
Unit 4
Stephenson Close
Andover
SP10 3RU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Coburn, Nicholas David George
Director · Appointed 22 June 2023
British
Born August 1959 (67)
Director · Appointed 22 June 2023
British
Born April 1967 (59)
Officer history (5 former)
22 June 2023
Appointed Coburn, Nicholas David George as Director
22 June 2023
Appointed Acheson, David Robert as Director
22 June 2023
Resigned Brammall, Christopher Simon as Secretary
22 June 2023
Resigned Brammall, Christopher Simon as Director
22 June 2023
Resigned Clemo, David as Director
22 June 2023
Resigned Le Count, Peter Francis as Director
15 November 2019
Appointed Brammall, Christopher Simon as Secretary
15 November 2019
Resigned Le Count, Peter Francis as Secretary
15 August 2019
Appointed Le Count, Peter Francis as Secretary
15 August 2019
Appointed Brammall, Christopher Simon as Director
15 August 2019
Appointed Clemo, David as Director
15 August 2019
Appointed Le Count, Peter Francis as Director

Ownership 1 active

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

Corporate entity · Notified 22 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Ni001207
Former controllers (3)
22 June 2023
Ceased Christopher Simon Brammall — Owns 25–50% of shares
22 June 2023
Ceased David Clemo — Owns 25–50% of shares
22 June 2023
Ceased Peter Francis Le Count — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Alternative Flooring Holdings Limited This company Owns 75–100% of shares
Roger Oates Design Company Limited Owns 75–100% of shares
Solidwool Limited Owns 75–100% of shares
Ucm Looms Limited Owns 75–100% of shares
Ucmp Merged Limited Partnership Has significant influence or control

Financials

Cash
£519,669
up £199,801 (62%)
Employees
3
no change
2021: 3 in the 2022 accounts

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2021 2022 £4,519,871 £4,719,672
Balance sheet detail
20222021
Fixed Assets£3,900,003£3,900,003
Debtors£300,000£300,000
Cash£519,669£319,868
Net Current Assets£819,669£619,868
Shareholder Funds£4,719,672£4,519,871

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Replacement filing for the appointment of a director
3 September 2026Confirmation statement with no updates14 August 2026
30 June 2023Appointment of a director

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