OpenCompanies

Factory Direct Flooring Ltd

Company number
03409155
Status
Active
Type
Private Limited Company
Incorporated
25 Jul 1997
Nature of business
Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Corporate group
Evolve Flooring Holdings Limited (2 companies)

Registered office

Unit 1 Finch Way
Hemdale Business Park
Nuneaton
CV11 6TQ

Previous names

  • Carpet World (Nuneaton) Limited (until 8 Apr 2021)

Officers

NameRoleAppointedResigned
RATTLE, Thomas Director 11 Oct 2024

Control

NameNature of controlNotifiedCeased
Mr Paul Andrew Hambidge Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 13 Jun 2019
Mrs Saffron Kay Hambidge Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Sep 2024 11 Oct 2024
Mr Leighton Michael Hambidge Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Sep 2024 11 Oct 2024
Mr Paul Andrew Hambidge Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Jun 2019 11 Oct 2024
Evolve Flooring Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Oct 2024

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 - £481,023 0
31 Mar 2024 - £1,016,055 28
31 Mar 2023 £1,973,213 £737,533 22
31 Mar 2022 £1,797,583 £822,525 23
31 Mar 2021 £1,387,331 £1,213,664 1
31 Mar 2020 £744,947 £505,886 -
31 Mar 2019 £546,948 £272,580 -
31 Mar 2018 £459,112 £304,400 -
31 Mar 2017 £379,448 £316,338 -
31 Mar 2016 - £155,452 -
31 Mar 2015 - £186,128 -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -

Connections

Owned by

Factory Direct Flooring Ltd → Evolve Flooring LtdEvolve Flooring Holdings Limited

Data