Company Profile
live
MediumPenthouse Carpets Holdings Limited
02982102•Private Limited With Share Capital
Buckley Carpet Mill, Buckley Road, Rochdale, OL129DU
Get Full Access
Incorporated
21/10/1994
Company Age
31 years
Directors
5
Employees
71
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Penthouse Carpets Holdings Limited (02982102) is a private limited with share capital incorporated on 21/10/1994 (31 years old) and registered in rochdale, OL129DU. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 21/10/1994
OL129DU
71 employees
Financial Overview
Total Assets
£13.17M
Liabilities
£3.07M
Net Assets
£10.10M
Turnover
£14.64M
Cash
£1.79M
Key Metrics
71
Employees
5
Directors
44
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:21-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:20-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Auditors Resignation Company
Category:Auditors
Date:03-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2014
Auditors Resignation Company
Category:Auditors
Date:25-04-2014
Resolution
Category:Resolution
Date:22-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:12-03-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:15-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:13-03-2012
Termination Director Company With Name
Category:Officers
Date:09-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:10-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2009
Legacy
Category:Annual Return
Date:28-10-2008
Legacy
Category:Officers
Date:23-06-2008
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2008
Legacy
Category:Officers
Date:03-01-2008
Legacy
Category:Annual Return
Date:25-10-2007
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2007
Resolution
Category:Resolution
Date:23-04-2007
Legacy
Category:Capital
Date:22-03-2007
Legacy
Category:Capital
Date:22-03-2007
Legacy
Category:Capital
Date:22-03-2007
Legacy
Category:Capital
Date:22-03-2007
Legacy
Category:Capital
Date:22-03-2007
Resolution
Category:Resolution
Date:22-03-2007
Resolution
Category:Resolution
Date:22-03-2007
Resolution
Category:Resolution
Date:22-03-2007
Resolution
Category:Resolution
Date:22-03-2007
Resolution
Category:Resolution
Date:22-03-2007
Resolution
Category:Resolution
Date:22-03-2007
Legacy
Category:Officers
Date:19-03-2007
Legacy
Category:Officers
Date:08-12-2006
Legacy
Category:Annual Return
Date:01-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2006
Legacy
Category:Annual Return
Date:11-11-2005
Legacy
Category:Capital
Date:18-06-2005
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2005
Legacy
Category:Capital
Date:21-02-2005
Legacy
Category:Capital
Date:21-02-2005
Legacy
Category:Capital
Date:14-02-2005
Legacy
Category:Capital
Date:14-02-2005
Resolution
Category:Resolution
Date:01-02-2005
Resolution
Category:Resolution
Date:01-02-2005
Resolution
Category:Resolution
Date:01-02-2005
Legacy
Category:Capital
Date:01-02-2005
Legacy
Category:Capital
Date:01-02-2005
Legacy
Category:Capital
Date:01-02-2005
Legacy
Category:Mortgage
Date:28-01-2005
Legacy
Category:Mortgage
Date:28-01-2005
Auditors Resignation Company
Category:Auditors
Date:24-11-2004
Legacy
Category:Annual Return
Date:27-10-2004
Accounts Amended With Accounts Type Group
Category:Accounts
Date:26-08-2004
Legacy
Category:Capital
Date:06-07-2004
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2004
Legacy
Category:Officers
Date:09-01-2004
Legacy
Category:Capital
Date:12-12-2003
Legacy
Category:Annual Return
Date:29-10-2003
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2003
Legacy
Category:Annual Return
Date:06-11-2002
Legacy
Category:Officers
Date:05-11-2002
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2002
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date28/03/2026
Latest Accounts30/06/2025
Trading Addresses
Buckley Carpet Mill, Buckley Road, Rochdale, Lancashire, OL129DURegistered
Related Companies
8
blackpool grand theatre catering company limited
live
blackpool grand theatre (arts & entertainments) limitedlive
merit electrical (nw) limitedlive
penthouse carpets limitedlive
rushtons (nw) limitedlive
mayfield carpets limitedlive
fairhaven golf club,limited(the)live
blackpool grand theatre trust limitedlive