Register entry · No. 02982102
PENTHOUSE CARPETS HOLDINGS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 4 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
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Last filed accounts
Net assets £10,101,030.
Accounts to 30 Jun 2025 · See it -
Clear
Charges
None outstanding (3 paid off).
Companies House register -
Clear
Trading history
Incorporated 21 Oct 1994 (32 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
BUCKLEY CARPET MILL, BUCKLEY ROAD, ROCHDALE, LANCASHIRE, OL12 9DU
As filed with Companies House. -
Nature of business
- 70100 Activities of head offices
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 4 Nov 2026
- Last made up to
- 21 Oct 2025
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Charges
- Outstanding
- 0
- All time
- 3
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Names
- PENTHOUSE CARPETS HOLDINGS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | — | £13,831 | £1,788,681 | £10,101,030 | 71 |
| 30 Jun 2024 | not published | £85,676 | — | — | — |
| 30 Jun 2023 * | not published | £89,467 | — | — | — |
* From the following year's accounts (prior-year figures).
People
Officers All 15, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Michael Muschamp | Director | 29 Nov 2006 | — | February 1954 | British · England |
| Shirley Anne Jackson | Director | 8 May 2012 | — | May 1965 | British · England |
| Jonathan Robert Gamble | Director | 11 Nov 2014 | — | September 1971 | British · England |
| Steven Cheuk Ying Yu | Director | 11 Apr 2018 | — | June 1965 | British · England |
| Steven Cheuk Ying Yu | Secretary | 15 Mar 2018 | — | — |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Michael Muschamp | Ownership of shares 50 to 75 percent as trust; Voting rights 50 to 75 percent as trust; Right to appoint and remove directors as trust; Significant influence or control as trust | 6 Apr 2016 | — | February 1954 | British · England |
| Mr Stephen Ingram | Ownership of shares 50 to 75 percent as trust; Voting rights 50 to 75 percent as trust; Right to appoint and remove directors as trust; Significant influence or control as trust | 6 Apr 2016 | — | April 1949 | British · England |
| Rushtons Trustees Limited company · 14371932 · England | Ownership of shares 50 to 75 percent as trust | 16 Nov 2023 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PENTHOUSE CARPETS HOLDINGS LIMITED still trading?
The register shows PENTHOUSE CARPETS HOLDINGS LIMITED as active.
What does PENTHOUSE CARPETS HOLDINGS LIMITED do?
It files the industry code 70100 (Activities of head offices).
When was PENTHOUSE CARPETS HOLDINGS LIMITED set up?
It was incorporated on 21 October 1994.
When are PENTHOUSE CARPETS HOLDINGS LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is PENTHOUSE CARPETS HOLDINGS LIMITED's next confirmation statement due?
By 4 November 2026.
Who runs PENTHOUSE CARPETS HOLDINGS LIMITED?
PENTHOUSE CARPETS HOLDINGS LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House