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United Carpets (Franchisor) Limited

05265615

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

Moorhead House Moorhead Way, Bramley, Rotherham, S66 1YY
Incorporated 20/10/2004

Previously known as

Ever 2498 Limited · until 11/01/2005

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

47530
Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Officers

Paul Robert Eyre

director · Since 29/12/2004

British · United Kingdom · Age 67

Matthew Ellis

secretary · Since 19/01/2021

Former

Eversecretary Limited

corporate nominee secretary · Resigned 29/12/2004

Everdirector Limited

corporate nominee director · Resigned 29/12/2004

Deborah Grayson

secretary · Resigned 10/09/2012

Ian Francis Bowness

director · Resigned 06/01/2021

Ian Francis Bowness

secretary · Resigned 06/01/2021

Persons with Significant Control

United Carpets Group Limited

75–100% shares

Moorhead House, Moorhead Way, Rotherham, S66 1YY

Reg: 05301665 · England And Wales · Private Limited Company

Notified 06/04/2016

Mr Paul Robert Eyre

Significant control

British · United Kingdom · Age 67

Moorhead House, Moorhead Way, Rotherham, S66 1YY

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

PAUL EYRE (AS SECURITY TRUSTEE)

Created 18/12/2020Registered 23/12/2020
Charge
outstanding

SANTANDER UK PLC

Created 25/08/2020Registered 28/08/2020
Charge
outstanding

UNITED CARPETS GROUP PLC

Created 25/08/2020Registered 28/08/2020
Charge
satisfied

UNITED CARPETS GROUP PLC

Created 20/12/2013Registered 04/01/2014Satisfied 08/07/2025
Charge
satisfied

SANTANDER UK PLC

Created 11/04/2013Registered 18/04/2013Satisfied 03/07/2014

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Moorhead House Moorhead Way
2026-05-05

MOORHEAD HOUSE MOORHEAD WAY

post townRotherham
2026-05-05

ROTHERHAM

officer appointedELLIS, Matthew
2026-05-05
officer appointedEYRE, Paul Robert
2026-05-05

CompanyRankvs 245+ SIC 47530 peers
62

Financial strength98th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.33× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

ormed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.   Our responsibilities and the responsibilities of the director with respect to g

Key FinancialsYear ending 30/09/2025

Net Worth

£1.0M

Balance sheet strength

Cash

£772k

Cash in the bank

Profit Before Tax

£1.1M

Bottom line earnings

Net Current Assets

£1.1M

Working capital

Current Assets

£4.4M

Current Liabilities

£3.3M

Fixed Assets

£1.1M

Debtors

£2.5M

Cost of Sales

£3.8M

Admin Expenses

£11.3M

Profit After Tax

£1.1M

66avg. employees+65

Tax at Year End

Corp tax£13k
Dividends paid£1.9M

People Costs

Wages & salaries£1.8M

Balance Sheet

Intangible assets£57k
Assets less current liabilities£2.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.33+£0
20251.33-£775k
20241.31
20221.44

Derived from filed accounts. Not audited figures.

Filing History78 filings

Accounts filed

accounts with accounts type full

29/04/202629 pages · PDF
Confirmation statement

confirmation statement with no updates

20/10/20253 pages · PDF
SH19

capital statement capital company with date currency figure

18/07/20253 pages · PDF
MR04

mortgage satisfy charge full

08/07/20251 page · PDF
RESOLUTIONS

resolution

07/07/20252 pages · PDF
SH20

legacy

04/07/20251 page · PDF
CAP-SS

legacy

04/07/20251 page · PDF
Accounts filed

accounts with accounts type full

27/06/202528 pages · PDF
Confirmation statement

confirmation statement with no updates

21/10/20243 pages · PDF
Accounts date changed

change account reference date company current extended

16/09/20241 page · PDF
Accounts filed

accounts with accounts type full

24/06/202429 pages · PDF
Accounts date changed

change account reference date company previous shortened

13/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

24/10/20233 pages · PDF
Accounts filed

accounts with accounts type full

15/06/202328 pages · PDF
Director details changed

change person director company with change date

23/05/20232 pages · PDF
Confirmation statement

confirmation statement with updates

20/10/20224 pages · PDF
Accounts filed

accounts with accounts type full

07/07/202229 pages · PDF
Confirmation statement

confirmation statement with no updates

20/10/20213 pages · PDF
PSC05

change to a person with significant control

13/09/20212 pages · PDF
Accounts filed

accounts with accounts type full

14/07/202128 pages · PDF
AP03

appoint person secretary company with name date

21/01/20212 pages · PDF
Director resigned

termination director company with name termination date

06/01/20211 page · PDF
TM02

termination secretary company with name termination date

06/01/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

23/12/202032 pages · PDF
Confirmation statement

confirmation statement with no updates

27/10/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/08/202051 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/08/202032 pages · PDF
Accounts date changed

change account reference date company current extended

26/06/20201 page · PDF
Confirmation statement

confirmation statement with no updates

21/10/20193 pages · PDF
Accounts filed

accounts with accounts type full

30/09/201931 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20183 pages · PDF
Accounts filed

accounts with accounts type full

25/09/201824 pages · PDF
Confirmation statement

confirmation statement with no updates

27/10/20173 pages · PDF
Accounts filed

accounts with accounts type full

26/09/201723 pages · PDF
Confirmation statement

confirmation statement with updates

25/10/20166 pages · PDF
Accounts filed

accounts with accounts type full

06/09/201626 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20154 pages · PDF
Accounts filed

accounts with accounts type full

18/09/201524 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/10/20144 pages · PDF
Accounts filed

accounts with accounts type full

08/10/201423 pages · PDF
MR04

mortgage satisfy charge full

03/07/20141 page · PDF
Accounts filed

accounts with accounts type full

04/01/201423 pages · PDF
MR01

mortgage create with deed with charge number

04/01/201421 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/12/20134 pages · PDF
MR01

mortgage create with deed with charge number

18/04/201314 pages · PDF
Accounts filed

accounts with accounts type dormant

18/12/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/10/20124 pages · PDF
Director appointed

appoint person director company with name

10/09/20122 pages · PDF
AP03

appoint person secretary company with name

10/09/20121 page · PDF
TM02

termination secretary company with name

10/09/20121 page · PDF
Accounts filed

accounts with accounts type dormant

02/02/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/11/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

11/01/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/11/20104 pages · PDF
Accounts filed

accounts with accounts type dormant

26/03/20106 pages · PDF
Address changed

change registered office address company with date old address

27/02/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20094 pages · PDF
Director details changed

change person director company with change date

22/10/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

25/02/20096 pages · PDF
363a

legacy

21/10/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

02/11/20076 pages · PDF
363s

legacy

25/10/20076 pages · PDF
363s

legacy

28/11/20066 pages · PDF
Accounts filed

accounts with accounts type dormant

05/11/20066 pages · PDF
Accounts filed

accounts with accounts type dormant

16/01/20066 pages · PDF
363s

legacy

21/11/20056 pages · PDF
288c

legacy

21/11/20051 page · PDF
225

legacy

09/02/20051 page · PDF
287

legacy

26/01/20051 page · PDF
RESOLUTIONS

resolution

14/01/20051 page · PDF
288b

legacy

14/01/20051 page · PDF
288b

legacy

14/01/20051 page · PDF
288a

legacy

14/01/20052 pages · PDF
288a

legacy

14/01/20052 pages · PDF
RESOLUTIONS

resolution

14/01/2005PDF
RESOLUTIONS

resolution

14/01/20051 page · PDF
CERTNM

certificate change of name company

11/01/20052 pages · PDF
Incorporated

incorporation company

20/10/200430 pages · PDF