Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
Carpet & Latex Holdings Ltd
- Incorporated
- 12 July 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Jillian Margaret GreenhalghMark David Greenhalgh
- Owned by
- Stephen FitzgeraldMark David GreenhalghJillian Margaret Greenhalgh
- Accounts type
- Group
- Region
- North West
- Address
- Unit 35 Bradley Fold TradingEstate Bradley Fold RoadBoltonBL2 6RL
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Greenhalgh, Mark David
Secretary · Appointed 12 July 2022
Director · Appointed 12 July 2022
British
Born May 1964 (62)
Greenhalgh, Jillian Margaret
Director · Appointed 12 July 2022
British
Born February 1959 (67)
Greenhalgh, Mark David
Director · Appointed 12 July 2022
British
Born March 1961 (65)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 20 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1964 (62)
Mark David Greenhalgh
Individual · Notified 12 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1961 (65)
Jillian Margaret Greenhalgh
Individual · Notified 12 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1959 (67)
Holdings 1
Companies where Carpet & Latex Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 July 2025 · group accounts
- Net Assets
- £2,880,350
- Profit
- £1,040,366
- Return on Equity
- 36%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Creditors (< 1 year) | £3,048,470 | £2,981,023 | £2,808,303 |
| Creditors (> 1 year) | £67,797 | £240,517 | |
| Net Current Assets | (£3,048,470) | (£2,981,023) | (£2,808,303) |
| Net Assets | £2,880,350 | £2,880,350 | £2,880,350 |
| Shareholder Funds | £2,880,350 | £2,880,350 | £2,880,350 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Change of details for a person with significant control | |||
| 10 September 2026 | Change of details for a person with significant control |
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