Company information:
Wilton Flooring And Carpets Limited (No: 03037266)
Address: THE WILTON CARPET FACTORY, KING STREET, WILTON, WILTSHIRE, SP2 0AY
Status: Active
Incorporated: 23-Mar-1995
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 02-Oct-2025
Industry Class: 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Current Director: CHRISTOPHER SIMON BRAMMALL ( DOB: Jul-1954 From: Jun-1995 )
Resigned Director: DAVID CLEMO ( DOB: Oct-1939 From: May-1995 To: Aug-2017 )
Resigned Director: SEAN PEARSE KELLY ( DOB: Jan-1951 From: Mar-1995 To: Apr-1995 )
Resigned Director: PETER FRANCIS LE COUNT ( DOB: May-1956 From: Apr-1995 To: Aug-2017 )
Resigned Director: ADRIAN JOHN LIGHTFOOT ( DOB: Apr-1938 From: Mar-1995 To: Apr-1995 )
Resigned Director: PHILLIP TODD ( DOB: Jun-1968 From: Jan-2015 To: Nov-2017 )
Resigned Secretary: DAVID CLEMO ( DOB: Oct-1939 From: Jun-1995 To: Mar-2012 )
Resigned Secretary: SEAN PEARSE KELLY ( DOB: Jan-1951 From: Mar-1995 To: Jun-1995 )
Resigned Secretary: PETER LE COUNT ( From: Mar-2012 To: Aug-2017 )
Persons of Significant Control:
Brammall Holdings Limited, Athenia House 10-14 Andover Road, Winchester, Hampshire, SO23 7BS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-31)
Mr Christopher Simon Brammall, King Street, Wilton, Wiltshire, SP2 0AY: Has significant influence or control (Notified: 2016-04-06)
Mr Peter Francis Le Count, King Street, Wilton, Wiltshire, SP2 0AY: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-08-31)
Mr David Clemo, King Street, Wilton, Wiltshire, SP2 0AY: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-08-31)
Mr Phillip Todd, King Street, Wilton, Wiltshire, SP2 0AY: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-11-24)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 28,917 | 18,385 | 11,067 | 15,830 | 14,001 | 22,824 | 28917.0,18385.0,11067.0,15830.0,14001.0,22824.0 |
| Current assets | 433,059 | 397,306 | 588,006 | 918,626 | 958,150 | 984,397 | 433059.0,397306.0,588006.0,918626.0,958150.0,984397.0 |
| Current assets / Total inventories | 162,677 | 166,754 | 142,968 | 151,898 | 162677.0,166754.0,142968.0,151898.0,0.0,0.0 | ||
| Current assets / Debtors | 103,781 | 103,519 | 116,260 | 98,710 | 122,470 | 87,487 | 103781.0,103519.0,116260.0,98710.0,122470.0,87487.0 |
| Current assets / Cash at bank and on hand | 166,601 | 127,033 | 328,778 | 668,018 | 641,442 | 725,737 | 166601.0,127033.0,328778.0,668018.0,641442.0,725737.0 |
| Net current assets (liabilities) | -12,589 | -709 | 164,266 | 429,772 | 572,960 | 641,422 | -12589.0,-709.0,164266.0,429772.0,572960.0,641422.0 |
| Total assets less current liabilities | 16,328 | 17,676 | 175,333 | 445,602 | 589,842 | 713,795 | 16328.0,17676.0,175333.0,445602.0,589842.0,713795.0 |
| Provisions for liabilities, balance sheet subtotal | 4,310 | 985 | 572 | 3,008 | 3,501 | 4,768 | 4310.0,985.0,572.0,3008.0,3501.0,4768.0 |
| Net assets (liabilities) | 12,018 | 16,691 | 124,761 | 406,680 | 558,841 | 691,527 | 12018.0,16691.0,124761.0,406680.0,558841.0,691527.0 |
| Equity / share capital and reserves | 12,018 | 16,691 | 124,761 | 406,680 | 558,841 | 691,527 | 12018.0,16691.0,124761.0,406680.0,558841.0,691527.0 |