OpenRegistry
Companies House/Nuneaton/Company profile

FACTORY DIRECT FLOORING LTD

Active
03409155·incorporated 1997-07-25

FACTORY DIRECT FLOORING LTD is an active UK private limited company, incorporated on 25 July 1997 at Companies House (number 03409155; OpenRegistry canonical ID GB-03409155-factory-direct-flooring-ltd). Sophymarine's OpenRegistry classifies it under SIC 47530 (Retail sale of carpets, rugs, wall and floor coverings in specialised stores), one of 4,766 active UK entities in that code and one of 5,489 active companies registered in Nuneaton, Warwickshire (postcode CV11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-07-25
Registered Address
UNIT 1 FINCH WAY, HEMDALE BUSINESS PARK, NUNEATON, WARWICKSHIRE, CV11 6TQ, ENGLAND
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-25. Next confirmation statement due 2026-08-08.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

FACTORY DIRECT FLOORING LTD has 1 person with significant control on file:

  • Evolve Flooring Ltd (England reg. 12209809). Notified 2024-10-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Paul Andrew Hambidge born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2019-06-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Paul Andrew Hambidge born 1965 resident in United Kingdom, English national. Notified 2019-06-13. Ceased 2024-10-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Saffron Kay Hambidge born 1970 resident in England, British national. Notified 2024-09-18. Ceased 2024-10-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Leighton Michael Hambidge born 1989 resident in England, British national. Notified 2024-09-18. Ceased 2024-10-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

FACTORY DIRECT FLOORING LTD has previously traded as:

  • CARPET WORLD (NUNEATON) LIMITED (until 2021-04-08)

Similar UK companies

Other companies registered under SIC 47530 (Retail sale of carpets, rugs, wall and floor coverings in specialised stores):

Other companies registered in Nuneaton: