FACTORY DIRECT FLOORING LTD
Company details
- Registered name
- FACTORY DIRECT FLOORING LTD
- Company number
- 03409155
- Registered office
- UNIT 1 FINCH WAY, HEMDALE BUSINESS PARK, NUNEATON, WARWICKSHIRE, CV11 6TQ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 25 July 1997
- Status
- Active
- Age
- 29 years
- Previous names
- CARPET WORLD (NUNEATON) LIMITED (to 08 Apr 2021)
- Nature of business (SIC)
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 08 Aug 2027
- Confirmation statement — last
- 25 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 5 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/01/2025 | Charge registered | — | A registered charge |
| 15/10/2024 | Charge registered | — | A registered charge |
| 11/10/2024 | Person with significant control ceased | Mrs Saffron Kay Hambidge | — |
| 11/10/2024 | Person with significant control ceased | Mr Paul Andrew Hambidge | — |
| 11/10/2024 | Person with significant control ceased | Mr Leighton Michael Hambidge | — |
| 11/10/2024 | Person with significant control added | — | Evolve Flooring Ltd |
| 11/10/2024 | Director resigned | HAMBIDGE, Paul Andrew | — |
| 11/10/2024 | Secretary resigned | HAMBIDGE, Saffron Kay | — |
| 11/10/2024 | Director appointed | — | RATTLE, Thomas |
| 18/09/2024 | Person with significant control added | — | Mrs Saffron Kay Hambidge |
| 18/09/2024 | Person with significant control added | — | Mr Leighton Michael Hambidge |
| 08/04/2021 | Registered name changed | CARPET WORLD (NUNEATON) LIMITED | FACTORY DIRECT FLOORING LTD |
| 13/06/2019 | Person with significant control ceased | Mr Paul Andrew Hambidge | — |
| 13/06/2019 | Person with significant control added | — | Mr Paul Andrew Hambidge |
| 12/05/2016 | Director resigned | O'HARA, Philip | — |
| 06/04/2016 | Person with significant control added | — | Mr Paul Andrew Hambidge |
| 04/04/2016 | Charge registered | — | A registered charge |
| 10/07/2015 | Secretary resigned | O'HARA, Philip | — |
| 10/07/2015 | Secretary appointed | — | HAMBIDGE, Saffron Kay |
| 26/02/2003 | Charge registered | — | Rent deposit deed |
Financial highlights
No figures could be read from the accounts filed on 30 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for FACTORY DIRECT FLOORING LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 3 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About FACTORY DIRECT FLOORING LTD (03409155)
FACTORY DIRECT FLOORING LTD is a private limited company incorporated on 25 July 1997 and registered in the United Kingdom under company number 03409155. Its registered office is at UNIT 1 FINCH WAY, HEMDALE BUSINESS PARK, NUNEATON, WARWICKSHIRE, CV11 6TQ, ENGLAND. The recorded nature of business is retail sale of carpets, rugs, wall and floor coverings in specialised stores (SIC 47530). The company is currently active , with statutory accounts last made up to 30 September 2025. 8 active officers are on record , and the person with significant control is Evolve Flooring Ltd. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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