Ulster Carpet Mills (Holdings) Limited

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ulster carpet mills (holdings) limited
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Large Enterprise

Ulster Carpet Mills (holdings) Limited

ni001207•Private Limited With Share Capital

Castleisland Factory, Portadown, Co Armagh, BT621EE
02838334433

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Incorporated

20/01/1938

Company Age

88 years

Directors

14

Employees

748

SIC Code

13931

Risk

very low risk

Company Overview

Registration, classification & business activity

Ulster Carpet Mills (holdings) Limited (ni001207) is a private limited with share capital incorporated on 20/01/1938 (88 years old) and registered in co armagh, BT621EE. The company operates under SIC code 13931 - manufacture of woven or tufted carpets and rugs.

Ulster carpet mills (holdings) limited is a company based out of jeremy wilson, london, united kingdom.

Private Limited With Share Capital
SIC: 13931
Large Enterprise
Incorporated 20/01/1938
BT621EE
748 employees

Financial Overview

Total Assets

£104.10M

Liabilities

£40.22M

Net Assets

£63.88M

Turnover

£91.74M

Cash

£18.32M

Key Metrics

748

Employees

14

Directors

26

Shareholders

3

Patents

Board of Directors

5
J
jeremy edward brice wilson
director
M
mary alys montgomery
director
N
nicholas david george coburn
director
R
richard james wilson
director
J
john andrew wilson
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2018
Legacy
Category:Miscellaneous
Date:07-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2017
Memorandum Articles
Category:Incorporation
Date:23-11-2016
Capital Allotment Shares
Category:Capital
Date:12-10-2016
Resolution
Category:Resolution
Date:30-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2016
Auditors Resignation Company
Category:Auditors
Date:10-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2015
Resolution
Category:Resolution
Date:25-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2011
Termination Secretary Company With Name
Category:Officers
Date:29-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Legacy
Category:Mortgage
Date:28-02-2011
Legacy
Category:Mortgage
Date:28-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2010
Termination Director Company With Name
Category:Officers
Date:17-11-2009
Legacy
Category:Annual Return
Date:03-07-2009
Legacy
Category:Accounts
Date:02-02-2009
Legacy
Category:Annual Return
Date:15-08-2008
Legacy
Category:Accounts
Date:30-01-2008
Legacy
Category:Annual Return
Date:14-06-2007
Legacy
Category:Accounts
Date:05-02-2007
Legacy
Category:Capital
Date:06-11-2005
Legacy
Category:Capital
Date:24-10-2005
Legacy
Category:Incorporation
Date:24-10-2005
Resolution
Category:Resolution
Date:24-10-2005
Legacy
Category:Accounts
Date:13-09-2005
Legacy
Category:Annual Return
Date:28-06-2005
Legacy
Category:Accounts
Date:11-05-2005
Legacy
Category:Incorporation
Date:18-02-2005
Resolution
Category:Resolution
Date:18-02-2005
Legacy
Category:Accounts
Date:31-01-2005
Legacy
Category:Annual Return
Date:23-07-2004
Legacy
Category:Officers
Date:09-05-2004
Legacy
Category:Accounts
Date:27-11-2003
Legacy
Category:Annual Return
Date:11-07-2003
Legacy
Category:Auditors
Date:05-07-2003
Legacy
Category:Officers
Date:05-07-2003
Legacy
Category:Accounts
Date:31-01-2003
Legacy
Category:Annual Return
Date:23-07-2002
Legacy
Category:Officers
Date:14-05-2002
Legacy
Category:Officers
Date:14-05-2002
Legacy
Category:Officers
Date:14-05-2002
Legacy
Category:Accounts
Date:27-01-2002
Legacy
Category:Annual Return
Date:23-07-2001

Import / Export

Imports
12 Months0
60 Months24
Exports
12 Months0
60 Months25

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date29/12/2025
Latest Accounts31/03/2025

Trading Addresses

Castleisland Factory, Garvaghy Road, Portadown, Craigavon, County Armagh, BT621EE

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Contact

02838334433
Castleisland Factory, Portadown, Co Armagh, BT621EE