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Flair Flooring Group Limited

09247756

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Etherow Works, Etherow Industrial Estate Woolley Bridge Road, Hadfield, Glossop, SK13 2NS
Incorporated 03/10/2014

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 15/08/2026

Due 29/08/2027

On track

Industry

46410
Wholesale of textiles

Officers

Mr Dineshkumar Premchand Shah

director · Since 03/10/2014

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Tina Ruth Carswell

director · Since 03/10/2014

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Neel Shah

director · Since 03/10/2014

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mrs Rekha Shah

director · Since 03/10/2014

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Dineshkumar Premchand Shah

director · Since 03/10/2014

British · United Kingdom

Tina Ruth Carswell

director · Since 03/10/2014

British · United Kingdom

Neel Shah

director · Since 03/10/2014

British · England

Rekha Shah

director · Since 03/10/2014

British · United Kingdom

Former

Nipul Boguilal Govinde

director · Resigned 03/10/2017

Gareth Davies

director · Resigned 31/12/2017

Priti Riggs

secretary · Resigned 25/10/2024

Persons with Significant Control

Mr Neel Shah

25–50% shares
75–100% votes
Appoint directors

British · England

Notified 03/10/2016

Warp & Weft Group Ltd

50–75% shares

Reg: 16019317 · Companies House · Private Limited Company

Notified 25/10/2024

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 01/05/2015Registered 05/05/2015

Change History

status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → Etherow Works, Etherow Industrial Estate Woolley Bridge Road
2026-09-24

ETHEROW WORKS, ETHEROW INDUSTRIAL ESTATE WOOLLEY BRIDGE ROAD

post town → Glossop
2026-09-24

GLOSSOP

officer appointed → CARSWELL, Tina Ruth
2026-09-24
officer appointed → PREMCHAND SHAH, Dineshkumar
2026-09-24
officer appointed → SHAH, Neel
2026-09-24
officer appointed → SHAH, Rekha
2026-09-24

CompanyRankvs 758+ SIC 46410 peers
46

Financial strength98th percentile among SIC peers · 25/25
Employees83th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity12 years trading (max 15) · 12/15
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.

Employees12/15 pts

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

Liquidity2/20 pts

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

Longevity12/15 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

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group’s and the Parent 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 directors with respect to going c

Key FinancialsYear ending 30/06/2025

Net Worth

£3.8M

Balance sheet strength

Cash

£5k

Cash in the bank

Net Current Assets

-£306k

Working capital

Current Assets

£5k

Current Liabilities

£311k

Fixed Assets

£4.1M

Profit After Tax

£1.5M

4avg. employees+4

Tax at Year End

Corp tax£11k
Dividends paid£183k

Balance Sheet

Assets less current liabilities£3.8M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20250.02-£3.1M
2024362.58+£1.3M

Derived from filed accounts. Not audited figures.

Filing History45 filings

Confirmation statement

confirmation statement with no updates

25/08/20263 pages · PDF
Accounts filed

accounts with accounts type group

05/06/202645 pages · PDF
Confirmation statement

confirmation statement with updates

26/08/20254 pages · PDF
Accounts filed

accounts with accounts type group

24/03/202543 pages · PDF
PSC05

change to a person with significant control

29/10/20242 pages · PDF
PSC changed

change to a person with significant control

29/10/20242 pages · PDF
PSC02

notification of a person with significant control

29/10/20242 pages · PDF
TM02

termination secretary company with name termination date

29/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

25/10/20243 pages · PDF
Accounts filed

accounts with accounts type group

28/03/202443 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20233 pages · PDF
Accounts filed

accounts with accounts type group

29/06/202342 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20223 pages · PDF
Accounts filed

accounts with accounts type group

23/03/202240 pages · PDF
Confirmation statement

confirmation statement with no updates

07/10/20213 pages · PDF
Accounts filed

accounts with accounts type group

17/05/202140 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20203 pages · PDF
Accounts filed

accounts with accounts type group

11/03/202036 pages · PDF
Confirmation statement

confirmation statement with no updates

21/10/20193 pages · PDF
Accounts filed

accounts with accounts type group

01/04/201937 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20183 pages · PDF
Accounts filed

accounts with accounts type group

05/04/201838 pages · PDF
Director resigned

termination director company with name termination date

09/01/20181 page · PDF
Confirmation statement

confirmation statement with no updates

10/10/20173 pages · PDF
Director resigned

termination director company with name termination date

10/10/20171 page · PDF
Director appointed

appoint person director company with name date

26/06/20172 pages · PDF
Accounts filed

accounts with accounts type group

24/03/201737 pages · PDF
Confirmation statement

confirmation statement with updates

03/10/20165 pages · PDF
Accounts filed

accounts with accounts type group

06/04/201629 pages · PDF
Director appointed

appoint person director company with name date

10/02/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/12/20157 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/05/201523 pages · PDF
Accounts date changed

change account reference date company current shortened

08/04/20153 pages · PDF
SH02

capital alter shares subdivision

21/01/20155 pages · PDF
Shares allotted

capital allotment shares

21/01/20154 pages · PDF
SH10

capital variation of rights attached to shares

21/01/20152 pages · PDF
SH08

capital name of class of shares

21/01/20152 pages · PDF
RESOLUTIONS

resolution

21/01/201533 pages · PDF
AP03

appoint person secretary company with name date

20/01/20153 pages · PDF
Shares allotted

capital allotment shares

20/01/20154 pages · PDF
RESOLUTIONS

resolution

20/01/20153 pages · PDF
SH08

capital name of class of shares

19/01/20152 pages · PDF
RESOLUTIONS

resolution

19/01/20152 pages · PDF
Director appointed

appoint person director company with name date

11/12/20143 pages · PDF
Incorporated

incorporation company

03/10/201421 pages · PDF