Ltd Facts The UK company register, as filed

Register entry · No. 14229170

CARPET & LATEX HOLDINGS LTD

Active Private Limited Company Incorporated 12 Jul 2022

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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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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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,969,489.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Trading history

    Incorporated 12 Jul 2022 (4 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 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 35 BRADLEY FOLD TRADING, ESTATE BRADLEY FOLD ROAD, BOLTON, UNITED KINGDOM, BL2 6RL

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    25 Jul 2027
    Last made up to
    11 Jul 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. CARPET & LATEX HOLDINGS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 — £875,884 £409,495 £2,969,489 22
31 Jul 2024 — £1,000,000 — £2,880,350 3
31 Jul 2023 (13 months) — £500,000 — £2,880,350 3

Public contracts

No contracts found on Find a Tender under this company number.

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Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark David Greenhalgh Director 12 Jul 2022 — March 1961 British · United Kingdom
Jillian Margaret Greenhalgh Director 12 Jul 2022 — February 1959 British · United Kingdom
Stephen Fitzgerald Director 12 Jul 2022 — May 1964 British · England
Mark David Greenhalgh Secretary 12 Jul 2022 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Jillian Margaret Greenhalgh Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 12 Jul 2022 — February 1959 British · United Kingdom
Mark David Greenhalgh Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 12 Jul 2022 — March 1961 British · United Kingdom
Mr Stephen Fitzgerald Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 20 May 2023 — May 1964 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CARPET & LATEX HOLDINGS LTD still trading?

The register shows CARPET & LATEX HOLDINGS LTD as active.

What does CARPET & LATEX HOLDINGS LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was CARPET & LATEX HOLDINGS LTD set up?

It was incorporated on 12 July 2022.

When are CARPET & LATEX HOLDINGS LTD's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is CARPET & LATEX HOLDINGS LTD's next confirmation statement due?

By 25 July 2027.

Who runs CARPET & LATEX HOLDINGS LTD?

CARPET & LATEX HOLDINGS LTD has 3 current directors and 1 other current officer. They're listed under People on this page.

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  2. 14562903 DANISCAN GROUP LIMITED Active Private Limited Company Inc. 30 Dec 2022 64209 · Activities of other holding companies n.e.c.
  3. 14562870 EXCELLENT DEVELOPMENT HOLDING LTD Active Private Limited Company Inc. 30 Dec 2022 64209 · Activities of other holding companies n.e.c.
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House