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Companies House/Waltham/Company profile

WALTHAM CARPETS AND FLOORING LTD

Active
12409882·incorporated 2020-01-17

WALTHAM CARPETS AND FLOORING LTD is an active UK private limited company, incorporated on 17 January 2020 at Companies House (number 12409882; OpenRegistry canonical ID GB-12409882-waltham-carpets-and-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 8 active companies registered in Waltham (postcode DN37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-17
Registered Address
GROUND FLOOR SHOP, 9 HIGH STREET, WALTHAM, DN37 0LJ, UNITED KINGDOM
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 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-12. Next confirmation statement due 2026-06-26.

Persons with significant control

WALTHAM CARPETS AND FLOORING LTD has 1 person with significant control on file:

  • Mrs Diane Thackeray born 1963 resident in England, British national. Notified 2026-04-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • The PSC's details have not yet been confirmed.

4 historical PSC records have ceased:

  • Mrs Diane Thackeray born 1963 resident in England, British national. Notified 2020-02-14. Ceased 2022-05-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Trust
  • Mr Stephen Richard Edwards born 1977 resident in England, English national. Notified 2020-01-17. Ceased 2021-09-17.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Diane Thackeray born 1973 resident in England, British national. Notified 2022-05-23. Ceased 2026-04-02.
    • Owns 50–75% of shares
  • (unnamed). Notified 2021-09-07. Ceased 2022-05-17.

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 Waltham: