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Duresta Upholstery Limited

00341415

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

1 HAMPTON PARK WEST, MELKSHAM, SN12 6GU
Incorporated 15/06/1938

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

31090
Manufacture of other furniture

Officers

Mr Clive Neville Kenyon-Brown

director · Since 06/03/1995

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mrs Emma Victoria Taylor

secretary · Since 19/09/2006

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 19 other boards

Mrs Emma Victoria Taylor

director · Since 14/08/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 19 other boards

Mr James William Graham Thompson

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 7 other boards

Persons with Significant Control

Sofa Brands International Limited

75–100% shares
75–100% votes
Appoint directors

1, Hampton Park West, Melksham, SN12 6GU

Reg: 05456332 · Companies House · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

TYROLESE (789) LIMITED

Created 20/09/2022Registered 22/09/2022
Charge
outstanding

TYROLESE (789) LIMITED

Created 07/09/2020Registered 08/09/2020
Charge
outstanding

TYROLESE (789) LIMITED

Created 07/09/2020Registered 08/09/2020
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 08/06/2015Registered 17/06/2015
Charge
satisfied

TYROLESE (789) LIMITED

Created 29/01/2015Registered 13/02/2015Satisfied 01/09/2020
charge
satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 03/08/2012Registered 07/08/2012Satisfied 19/08/2015
charge
satisfied

CHRISTIE-TYLER PENSIONS TRUSTEES LIMITED AND THE BOARD OF PENSION PROTECTION FUND

Created 17/09/2010Registered 24/09/2010Satisfied 11/02/2015
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE)

Created 01/07/2005Registered 12/07/2005Satisfied 31/08/2012
charge
satisfied

BARCLAYS BANK PLC,AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 28/03/2002Registered 05/04/2002Satisfied 17/09/2010
charge
satisfied

CHASE MANHATTAN INTERNATIONAL LIMITEDACTING AS SECURITY AGENT FOR THE FINANCE PARTIES PURSUANT

Created 09/12/1999Registered 22/12/1999Satisfied 23/04/2004
charge
satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED ACTING AS SECURITY AGENT FOR THE FINANCE PARTIES PURSUANT

Created 10/08/1999Registered 26/08/1999Satisfied 23/04/2004
charge
satisfied

FFI (UK FINANCE) PLC

Created 27/04/1983Registered 30/04/1983
charge
satisfied

BARCLAYS BANK PLC

Created 09/09/1982Registered 29/09/1982
charge
satisfied

BARCLAYS BANK PLC

Created 01/07/1980Registered 09/07/1980