Company information:
Brockway Carpets Limited (No: 00298275)
Address: BROCKWAY CARPETS, HOOBROOK, KIDDERMINSTER, DY10 1XW
Status: Active
Incorporated: 14-Mar-1935
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Dec-2025
Industry Class: 13931 - Manufacture of woven or tufted carpets and rugs
Current Director: CHARLES PATRICK GEORGE ANNABLE ( DOB: May-1970 From: Jan-1998 )
Current Director: CHARLES PATRICK GEORGE ANNABLE ( DOB: May-1970 From: Jan-1998 )
Current Director: JULIA MARY ANNABLE ( DOB: Nov-1968 From: Oct-2020 )
Current Director: GEORGE NICHOLAS SKENE SMALLWOOD WALLEY ( DOB: Sep-1962 From: Oct-1994 )
Current Secretary: CRAIG CUMMINGS ( From: May-2017 )
Resigned Director: PETER ALLEN ( DOB: Aug-1938 From: Mar-1994 To: Aug-2003 )
Resigned Director: ROY ANNABLE ( DOB: Jan-1929 From: Feb-2000 To: Dec-2014 )
Resigned Director: KATHLEEN ELIZABETH BARNETT ( DOB: Feb-1942 From: Mar-1994 To: Feb-2002 )
Resigned Director: ALISTAIR NEIL GILLESPIE ( DOB: Sep-1939 From: Feb-1996 To: Feb-2000 )
Resigned Director: WILLIAM HENRY KAY ( DOB: Aug-1939 From: Jan-1992 To: Mar-2000 )
Resigned Director: SHAUN WILLIAM LEWIS ( DOB: Sep-1953 From: Jun-2014 To: Apr-2020 )
Resigned Director: HEIDE MARIE MORGAN ( DOB: Apr-1940 From: Mar-1994 To: Jun-2004 )
Resigned Director: JOHN ALBERT MUGGLETON ( DOB: Feb-1930 From: Mar-1994 To: Feb-1995 )
Resigned Director: FILIPPO VACCARO ( DOB: Aug-1956 From: Feb-1996 To: Apr-2017 )
Resigned Director: TERENCE SKENE SMALLWOOD WALLEY ( DOB: Aug-1933 From: Jan-1992 To: Sep-1994 )
Resigned Director: GEORGE NICHOLAS SKENE SMALLWOOD WALLEY ( DOB: Sep-1962 From: Oct-1994 To: Oct-1994 )
Resigned Secretary: FILIPPO VACCARO ( DOB: Aug-1956 From: Mar-1994 To: Apr-2017 )
Resigned Secretary: TERENCE SKENE SMALLWOOD WALLEY ( DOB: Aug-1933 From: Jan-1992 To: Mar-1994 )
Persons of Significant Control:
Hoobrook Holdings Ltd, Brockway Carpets Hoobrook, Kidderminster, DY10 1XW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 18 | 19 | 19 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 2,976,103 | 3,112,579 | 3,234,492 | 2,742,027 | 0.0,2976103.0,0.0,3112579.0,0.0,3234492.0,2742027.0 | |||
| Current assets | 7,964,253 | 8,558,779 | 9,358,798 | 10,260,149 | 0.0,7964253.0,0.0,8558779.0,0.0,9358798.0,10260149.0 | |||
| Current assets / Total inventories | 4,363,705 | 4,356,533 | 5,352,922 | 3,513,483 | 0.0,4363705.0,0.0,4356533.0,0.0,5352922.0,3513483.0 | |||
| Current assets / Cash at bank and on hand | 59,926 | 37,650 | 66,396 | 3,315,728 | 0.0,59926.0,0.0,37650.0,0.0,66396.0,3315728.0 | |||
| Net current assets (liabilities) | 3,115,146 | 3,341,786 | 4,298,645 | 6,083,647 | 0.0,3115146.0,0.0,3341786.0,0.0,4298645.0,6083647.0 | |||
| Total assets less current liabilities | 6,091,249 | 6,454,365 | 7,533,137 | 8,825,674 | 0.0,6091249.0,0.0,6454365.0,0.0,7533137.0,8825674.0 | |||
| Net assets (liabilities) | 5,935,111 | 6,307,366 | 6,482,913 | 6,842,969 | 0.0,5935111.0,0.0,6307366.0,0.0,6482913.0,6842969.0 | |||
| Equity / share capital and reserves | 5,807,256 | 5,935,111 | 5,935,111 | 6,307,366 | 6,307,366 | 6,482,913 | 6,842,969 | 5807256.0,5935111.0,5935111.0,6307366.0,6307366.0,6482913.0,6842969.0 |