Penthouse Carpets Limited
Company Profile
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MediumPenthouse Carpets Limited
01059087•Private Limited With Share Capital
Buckley Carpet Mill, Buckley Rd, Rochdale, Lancs, OL129DU
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Incorporated
22/06/1972
Company Age
53 years
Directors
5
Employees
71
SIC Code
13931
Risk
very low risk
Company Overview
Registration, classification & business activity
Penthouse Carpets Limited (01059087) is a private limited with share capital incorporated on 22/06/1972 (53 years old) and registered in lancs, OL129DU. The company operates under SIC code 13931 - manufacture of woven or tufted carpets and rugs.
Established over 50 years ago, penthouse carpets are renowned for manufacturing luxurious wool-rich, twist-pile, tufted carpets.based in rochdale in the north west of england, we continuously develop close working partnerships with a small number of uk based spinners, securing the highest quality st...
Private Limited With Share Capital
SIC: 13931
Medium
Incorporated 22/06/1972
OL129DU
71 employees
Financial Overview
Total Assets
£13.17M
Liabilities
£3.19M
Net Assets
£9.98M
Turnover
£14.64M
Cash
£1.79M
Key Metrics
71
Employees
5
Directors
2
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2018
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 Full
Category:Accounts
Date:14-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2015
Auditors Resignation Company
Category:Auditors
Date:03-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2014
Auditors Resignation Company
Category:Auditors
Date:25-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Termination Director Company With Name
Category:Officers
Date:03-07-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:12-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2012
Accounts With Accounts Type Full
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:23-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:23-11-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:16-04-2009
Legacy
Category:Mortgage
Date:24-12-2008
Legacy
Category:Annual Return
Date:20-11-2008
Legacy
Category:Officers
Date:23-06-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:17-04-2008
Legacy
Category:Officers
Date:03-01-2008
Legacy
Category:Annual Return
Date:20-11-2007
Legacy
Category:Address
Date:20-11-2007
Legacy
Category:Address
Date:20-11-2007
Legacy
Category:Address
Date:20-11-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:15-04-2007
Legacy
Category:Officers
Date:19-03-2007
Resolution
Category:Resolution
Date:22-01-2007
Resolution
Category:Resolution
Date:22-01-2007
Legacy
Category:Officers
Date:08-12-2006
Legacy
Category:Annual Return
Date:28-11-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:24-04-2006
Legacy
Category:Annual Return
Date:29-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2005
Memorandum Articles
Category:Incorporation
Date:15-02-2005
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:Mortgage
Date:28-01-2005
Legacy
Category:Mortgage
Date:28-01-2005
Legacy
Category:Mortgage
Date:28-01-2005
Legacy
Category:Mortgage
Date:28-01-2005
Legacy
Category:Annual Return
Date:25-11-2004
Auditors Resignation Company
Category:Auditors
Date:24-11-2004
Accounts Amended With Accounts Type Full
Category:Accounts
Date:08-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2004
Legacy
Category:Officers
Date:09-01-2004
Legacy
Category:Annual Return
Date:24-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2003
Legacy
Category:Annual Return
Date:29-11-2002
Legacy
Category:Officers
Date:05-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2002
Legacy
Category:Annual Return
Date:22-11-2001
Legacy
Category:Mortgage
Date:26-10-2001
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months3
60 Months4
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date28/03/2026
Latest Accounts30/06/2025
Trading Addresses
Buckley Carpet Mill, Buckley Road, Rochdale, Lancashire, OL129DURegistered
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Contact
01706639866info@penthousecarpets.co.ukpenthousecarpets.co.uk
Buckley Carpet Mill, Buckley Rd, Rochdale, Lancs, OL129DU