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Connection Flooring Limited

07924240

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

HENSON CLOSE HENSON CLOSE, BISHOP AUCKLAND, DL14 6WA
Incorporated 25/01/2012

Compliance

Last accounts

31/07/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

46470
Wholesale of furniture, carpets and lighting equipment

Officers

Mr Daniel Richard Foskett

director · Since 25/01/2012

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 4 other boards

Mr Jason James Maguire

director · Since 11/04/2013

NONE

BRITISH · UNITED KINGDOM · Age 53

Also on 6 other boards

Michael Roy

director · Since 22/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mr Stuart Phillips

director · Since 24/08/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 6 other boards

Mr Stuart Phillips

secretary · Since 17/12/2020

Also on 6 other boards

Mr Glen Andrew Toomes

director · Since 20/12/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Growth Partner Llp

corporate director · Since 30/06/2026

Mr Adrian Philip Burleton

director · Since 30/06/2026

BRITISH · ENGLAND · Age 57

Former

Mr Alex Marsh

director · Resigned 13/07/2026

Persons with Significant Control

Connection Retail Limited

75–100% shares

Connection Retail Ltd, Henson Close, Bishop Auckland, DL14 6WA

Reg: 07922571 · Companies House · Limited Company

Notified 12/05/2022

Former PSCs

Mr Daniel Richard Foskett

Ceased 21/02/2020

Mr Jason James Maguire

Ceased 12/05/2022

Charges3 outstanding

A registered charge
outstanding

CREATECITY LIMITED

Created 28/05/2026Registered 02/06/2026
Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH OF ITSELF AND EACH OF ITS AFFILIATES (AS DEFINED

Created 18/06/2025Registered 25/06/2025
Charge
satisfied

HAMPSHIRE TRUST BANK PLC

Created 13/08/2021Registered 20/08/2021Satisfied 08/12/2022
Charge
outstanding

GROWTH PARTNER LLP

Created 21/02/2020Registered 26/02/2020
Charge
satisfied

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

Created 14/04/2015Registered 17/04/2015Satisfied 11/03/2026