Register entry · No. 08545791
HENLEY CARPETS AND FLOORING 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 Jan 2028.
Companies House register -
Clear
Confirmation statement on time
Next due 11 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Last filed accounts
Net assets £65,830.
Accounts to 30 Apr 2026 · See it -
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Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 28 May 2013 (13 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 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
COUNTRYWIDE HOUSE, 23 WEST BAR, BANBURY, OXFORDSHIRE, OX16 9SA
As filed with Companies House. -
Nature of business
- 47530 Retail sale of carpets, rugs, wall and floor coverings in specialised stores
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Accounts
- Next due
- 31 Jan 2028
- Last made up to
- 30 Apr 2026
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 11 Jun 2027
- Last made up to
- 28 May 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- HENLEY CARPETS AND FLOORING LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2026 | not published | not published | — | £65,830 | 2 |
| 30 Apr 2025 | not published | not published | — | £76,027 | 2 |
| 30 Apr 2024 * | not published | not published | — | £53,013 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Casparus Jacobus Hendrick Maree | Director | 28 May 2013 | — | July 1947 | British · England |
| Susan Maree | Director | 30 Dec 2016 | — | March 1954 | British · England |
| Susan Maree | Secretary | 28 May 2013 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Casparus Jacobus Hendrick Maree | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent | 6 Apr 2016 | — | July 1947 | British · England |
| Mrs Susan Maree | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | March 1954 | British · England |
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 HENLEY CARPETS AND FLOORING LIMITED still trading?
The register shows HENLEY CARPETS AND FLOORING LIMITED as active.
What does HENLEY CARPETS AND FLOORING LIMITED do?
It files the industry code 47530 (Retail sale of carpets, rugs, wall and floor coverings in specialised stores).
When was HENLEY CARPETS AND FLOORING LIMITED set up?
It was incorporated on 28 May 2013.
When are HENLEY CARPETS AND FLOORING LIMITED's accounts due?
Next accounts are due by 31 January 2028. The last accounts were made up to 30 April 2026.
When is HENLEY CARPETS AND FLOORING LIMITED's next confirmation statement due?
By 11 June 2027.
Who runs HENLEY CARPETS AND FLOORING LIMITED?
HENLEY CARPETS AND FLOORING LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House