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The Floorbrite Group Holdings Limited

13219819

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Cranford House, Cranford Avenue, Manchester, M33 2AU
Incorporated 23/02/2021

Compliance

Last accounts

31/07/2025

group

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Linda Wyers

director · Since 23/02/2021

British · United Kingdom · Age 74

Nina Michelle Bott

director · Since 02/03/2021

British · England · Age 48

Alexander Carew Wyers

director · Since 02/03/2021

British · United Kingdom · Age 46

Niki Field Wyers

director · Since 02/03/2021

British · England · Age 43

Persons with Significant Control

Mr Alexander Carew Wyers

25–50% shares
25–50% votes

British · United Kingdom · Age 46

Cranford House, Cranford Avenue, Manchester, M33 2AU

Notified 02/03/2021

Mrs Nina Michelle Bott

25–50% shares
25–50% votes

British · England · Age 48

Cranford House, Cranford Avenue, Manchester, M33 2AU

Notified 02/03/2021

Mr Niki Field Wyers

25–50% shares
25–50% votes

British · England · Age 43

Cranford House, Cranford Avenue, Manchester, M33 2AU

Notified 02/03/2021

Former PSCs

Linda Wyers

Ceased 02/03/2021

Charges2 outstanding

Charge
outstanding

LINDA WYERS (AS SECURITY TRUSTEE)

Created 02/03/2021Registered 05/03/2021
Charge
outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 04/03/2021Registered 05/03/2021

Change History

officer appointedWYERS, Linda
2026-05-10
officer appointedBOTT, Nina Michelle
2026-05-10
officer appointedWYERS, Alexander Carew
2026-05-10
officer appointedWYERS, Niki Field
2026-05-10
post townManchester
2026-05-10

MANCHESTER

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Cranford House, Cranford Avenue
2026-05-10

CRANFORD HOUSE, CRANFORD AVENUE

Filing History28 filings

Confirmation statement

confirmation statement with no updates

24/02/20263 pages · PDF
Accounts filed

accounts with accounts type group

08/01/202639 pages · PDF
MA

memorandum articles

27/05/202516 pages · PDF
RESOLUTIONS

resolution

27/05/20251 page · PDF
Confirmation statement

confirmation statement with no updates

25/02/20253 pages · PDF
Accounts filed

accounts with accounts type group

20/12/202439 pages · PDF
Confirmation statement

confirmation statement with no updates

06/03/20243 pages · PDF
Accounts filed

accounts with accounts type group

21/12/202339 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20233 pages · PDF
Accounts filed

accounts with accounts type group

25/11/202239 pages · PDF
Accounts date changed

change account reference date company previous extended

12/09/20221 page · PDF
Confirmation statement

confirmation statement with updates

13/05/20224 pages · PDF
RESOLUTIONS

resolution

03/05/20222 pages · PDF
Shares allotted

capital allotment shares

25/04/20225 pages · PDF
RESOLUTIONS

resolution

17/03/20213 pages · PDF
MA

memorandum articles

17/03/202117 pages · PDF
SH08

capital name of class of shares

17/03/20212 pages · PDF
SH10

capital variation of rights attached to shares

16/03/20211 page · PDF
Director appointed

appoint person director company with name date

08/03/20212 pages · PDF
Director appointed

appoint person director company with name date

08/03/20212 pages · PDF
Director appointed

appoint person director company with name date

08/03/20212 pages · PDF
PSC notified

notification of a person with significant control

08/03/20212 pages · PDF
PSC notified

notification of a person with significant control

08/03/20212 pages · PDF
PSC notified

notification of a person with significant control

08/03/20212 pages · PDF
PSC07

cessation of a person with significant control

08/03/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

05/03/202151 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/03/202147 pages · PDF
Incorporated

incorporation company

23/02/202127 pages · PDF