CONTRACT FLOORING SOLUTIONS LIMITED

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CONTRACT FLOORING SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

05463582Copy
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Incorporation date

25/05/2005

Size

Medium

Contacts

Registered address

Registered address

Poplar House George Road, Bromsgrove Technology Park, Bromsgrove B60 3BFCopy
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Latest events (Record since 25/05/2005)
dot icon16/07/2026
Confirmation statement made on 2026-07-13 with updates
dot icon05/01/2026
Resolutions
dot icon05/01/2026
Memorandum and Articles of Association
dot icon05/01/2026
Resolutions
dot icon05/01/2026
Memorandum and Articles of Association
dot icon03/01/2026
Change of share class name or designation
dot icon03/01/2026
Change of share class name or designation
dot icon12/08/2025
Accounts for a medium company made up to 2025-01-31
dot icon31/07/2025
Second filing of Confirmation Statement dated 2024-07-13
dot icon16/07/2025
Confirmation statement made on 2025-07-13 with updates
dot icon12/11/2024
Full accounts made up to 2024-01-31
dot icon17/07/2024
Confirmation statement made on 2024-07-13 with no updates
dot icon19/03/2024
Particulars of variation of rights attached to shares
dot icon19/03/2024
Resolutions
dot icon19/03/2024
Memorandum and Articles of Association
dot icon19/03/2024
Change of share class name or designation
dot icon18/08/2023
Full accounts made up to 2023-01-31
dot icon26/07/2023
Satisfaction of charge 054635820006 in full
dot icon13/07/2023
Confirmation statement made on 2023-07-13 with no updates
dot icon12/10/2022
Full accounts made up to 2022-01-31
dot icon27/07/2022
Confirmation statement made on 2022-07-13 with no updates
dot icon20/01/2022
Registration of charge 054635820008, created on 2022-01-12
dot icon29/11/2021
Appointment of Mr Stephen Paul Day as a director on 2021-11-26
dot icon29/11/2021
Appointment of Mr Andrew James Day as a director on 2021-11-26
dot icon02/11/2021
Full accounts made up to 2021-01-31
dot icon27/07/2021
Confirmation statement made on 2021-07-13 with updates
dot icon09/02/2021
Statement of capital following an allotment of shares on 2021-01-27
dot icon29/12/2020
Full accounts made up to 2020-01-31
dot icon13/07/2020
Confirmation statement made on 2020-07-13 with no updates
dot icon07/04/2020
Change of details for Mr Stephen Arthur Day as a person with significant control on 2020-04-07
dot icon07/04/2020
Director's details changed for Mr Stephen Arthur Day on 2020-04-07
dot icon08/01/2020
Registration of charge 054635820007, created on 2019-12-24
dot icon30/12/2019
Satisfaction of charge 3 in full
dot icon30/10/2019
Full accounts made up to 2019-01-31
dot icon26/09/2019
Secretary's details changed for Stephen Arthur Day on 2019-09-25
dot icon25/09/2019
Director's details changed for Mr Stephen Arthur Day on 2019-09-25
dot icon25/09/2019
Change of details for Mr Stephen Arthur Day as a person with significant control on 2019-09-25
dot icon25/09/2019
Director's details changed for Mr Stephen Arthur Day on 2019-09-25
dot icon25/09/2019
Secretary's details changed for Stephen Arthur Day on 2019-09-25
dot icon23/09/2019
Satisfaction of charge 054635820005 in full
dot icon16/07/2019
Confirmation statement made on 2019-07-13 with no updates
dot icon07/11/2018
Full accounts made up to 2018-01-31
dot icon30/07/2018
Confirmation statement made on 2018-07-13 with no updates
dot icon30/07/2018
Registered office address changed from Church Court Stourbridge Road Halesowen West Midlands B63 3TT to Poplar House George Road Bromsgrove Technology Park Bromsgrove B60 3BF on 2018-07-30
dot icon03/11/2017
Total exemption full accounts made up to 2017-01-31
dot icon08/09/2017
Registration of charge 054635820006, created on 2017-09-07
dot icon08/09/2017
Satisfaction of charge 054635820004 in full
dot icon14/07/2017
Confirmation statement made on 2017-07-13 with updates
dot icon18/08/2016
Total exemption small company accounts made up to 2016-01-31
dot icon13/07/2016
Confirmation statement made on 2016-07-13 with updates
dot icon27/05/2016
Annual return made up to 2016-05-25 with full list of shareholders
dot icon16/07/2015
Registration of charge 054635820005, created on 2015-07-16
dot icon15/07/2015
Satisfaction of charge 2 in full
dot icon11/06/2015
Total exemption small company accounts made up to 2015-01-31
dot icon28/05/2015
Annual return made up to 2015-05-25 with full list of shareholders
dot icon15/04/2015
Purchase of own shares.
dot icon25/03/2015
Cancellation of shares. Statement of capital on 2015-03-04
dot icon25/03/2015
Resolutions
dot icon05/03/2015
Termination of appointment of Andrew Stephen Gardner as a director on 2015-03-04
dot icon08/07/2014
Total exemption small company accounts made up to 2014-01-31
dot icon04/06/2014
Annual return made up to 2014-05-25 with full list of shareholders
dot icon24/06/2013
Director's details changed for Mr Andrew Stephen Gardner on 2013-06-24
dot icon20/06/2013
Total exemption small company accounts made up to 2013-01-31
dot icon28/05/2013
Director's details changed for Mr Stephen Arthur Day on 2013-01-16
dot icon28/05/2013
Annual return made up to 2013-05-25 with full list of shareholders
dot icon28/05/2013
Secretary's details changed for Stephen Arthur Day on 2013-01-16
dot icon02/05/2013
Registration of charge 054635820004
dot icon21/09/2012
Particulars of a mortgage or charge / charge no: 3
dot icon16/07/2012
Registered office address changed from Highcroft House, 81-85 New Road Rubery Birmingham West Midlands B45 9JR on 2012-07-16
dot icon27/06/2012
Annual return made up to 2012-05-25 with full list of shareholders
dot icon21/06/2012
Total exemption small company accounts made up to 2012-01-31
dot icon14/10/2011
Total exemption small company accounts made up to 2011-01-31
dot icon01/06/2011
Annual return made up to 2011-05-25 with full list of shareholders
dot icon23/05/2011
Director's details changed for Andrew Gardner on 2011-05-01
dot icon26/10/2010
Total exemption small company accounts made up to 2010-01-31
dot icon05/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon08/06/2010
Annual return made up to 2010-05-25 with full list of shareholders
dot icon21/05/2010
Particulars of a mortgage or charge / charge no: 2
dot icon18/03/2010
Director's details changed for Stephen Arthur Day on 2010-03-04
dot icon18/03/2010
Secretary's details changed for Stephen Arthur Day on 2010-03-04
dot icon12/11/2009
Total exemption small company accounts made up to 2009-01-31
dot icon29/05/2009
Return made up to 25/05/09; full list of members
dot icon25/11/2008
Total exemption small company accounts made up to 2008-01-31
dot icon12/06/2008
Return made up to 25/05/08; full list of members
dot icon07/05/2008
Resolutions
dot icon20/06/2007
Total exemption small company accounts made up to 2007-01-31
dot icon20/06/2007
Return made up to 25/05/07; full list of members
dot icon13/07/2006
Total exemption small company accounts made up to 2006-01-31
dot icon14/06/2006
Return made up to 25/05/06; full list of members
dot icon03/08/2005
Accounting reference date shortened from 31/05/06 to 31/01/06
dot icon28/07/2005
Particulars of mortgage/charge
dot icon25/05/2005
Incorporation
2025
change arrow icon-9.24 % *

* during past year

Total Assets

£3,448,744.00
2025
change arrow icon-6 *

* during past year

Number of employees

59
2025
change arrow icon+3,684,666.67 % *

* during past year

Cash in Bank

£110,543.00

Medium Accounts

dot iconNext accounts made up to
31/01/2026
dot iconDue by
31/10/2026
dot iconLast accounts made up to
31/01/2025View PDF

Confirmation

dot iconNext statement date
13/07/2026
dot iconLast statement dated
31/01/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2024
65
898.41K
3.80M
10.80M
3.00
-
-
-
-
-
-
2025
59
751.16K
3.45M
10.81M
110.54K
-
-
-
-
-
-
2025
59
751.16K
3.45M
10.81M
110.54K
-
-
-
-
-
-

2025

Employees

59 Descended-9 % *

Net Assets(GBP)

751.16K £Descended-16.39 % *

Total Assets(GBP)

3.45M £Descended-9.24 % *

Turnover(GBP)

10.81M £Ascended0.15 % *

Cash in Bank(GBP)

110.54K £Ascended3.68M % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CONTRACT FLOORING SOLUTIONS LIMITED

CONTRACT FLOORING SOLUTIONS LIMITED is an Active company incorporated on 25/05/2005 with the registered office located at Poplar House George Road, Bromsgrove Technology Park, Bromsgrove B60 3BF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 59 according to last financial statements.

Frequently Asked Questions

What is the current status of CONTRACT FLOORING SOLUTIONS LIMITED?

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CONTRACT FLOORING SOLUTIONS LIMITED is currently Active. It was registered on 25/05/2005 .

Where is CONTRACT FLOORING SOLUTIONS LIMITED located?

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CONTRACT FLOORING SOLUTIONS LIMITED is registered at Poplar House George Road, Bromsgrove Technology Park, Bromsgrove B60 3BF.

What does CONTRACT FLOORING SOLUTIONS LIMITED do?

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CONTRACT FLOORING SOLUTIONS LIMITED operates in the Floor and wall covering (43.33 - SIC 2007) sector.

How many employees does CONTRACT FLOORING SOLUTIONS LIMITED have?

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CONTRACT FLOORING SOLUTIONS LIMITED had 59 employees in 2025.

What is the latest filing for CONTRACT FLOORING SOLUTIONS LIMITED?

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The latest filing was on 16/07/2026: Confirmation statement made on 2026-07-13 with updates.