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Company number
10559393

BOLTON CARPET WAREHOUSE LTD

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BOLTON CARPET WAREHOUSE LTD
Company number
10559393
Registered office
UNIT 54 LYTHGOE HOUSE, MANCHESTER ROAD, BOLTON, BL3 2NZ, ENGLAND · 320 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 January 2017
Status
Active
Age
9 years
Nature of business (SIC)
43330 — Floor and wall covering · 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
23 May 2027
Confirmation statement — last
09 May 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Marlene Taylor
owns 25–50% of shares · holds 25–50% of voting rights
Notified 11/01/2017
Mr Alan Robert Irving
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 04/05/2022
Mr. Neil Anthony Taylor
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/01/2017
Mr Shaun Kelly
has significant influence or control
Notified 10/10/2018

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Alan Robert Irving
born 12/1989 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 04/05/2022
Mr Shaun Kelly
born 10/1965 · England has significant influence or control Notified 10/10/2018
Marlene Taylor
born 10/1938 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 10/10/2021
Mr. Neil Anthony Taylor
born 02/1944 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 04/05/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/05/2022 Person with significant control ceased Mr. Neil Anthony Taylor
04/05/2022 Person with significant control added Mr Alan Robert Irving
10/10/2021 Person with significant control ceased Marlene Taylor
10/10/2018 Person with significant control added Mr Shaun Kelly
11/01/2017 Person with significant control added Mr. Neil Anthony Taylor
11/01/2017 Person with significant control added Marlene Taylor

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 12
back to profit
-12
Net assets 3
back to profit
-31
Employees (avg) 4 4

Documents for BOLTON CARPET WAREHOUSE LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Bolton Carpet Warehouse Ltd — BL1 2HE
Tier 1 · renews 28/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of BOLTON CARPET WAREHOUSE LTD?
According to the official registry, the company number of BOLTON CARPET WAREHOUSE LTD is 10559393.
Where is BOLTON CARPET WAREHOUSE LTD registered?
The registered office is UNIT 54 LYTHGOE HOUSE, MANCHESTER ROAD, BOLTON, BL3 2NZ, ENGLAND.
What is the SIC code of BOLTON CARPET WAREHOUSE LTD?
The nature of business is recorded under SIC code 43330 — Floor and wall covering, 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores.
Who controls BOLTON CARPET WAREHOUSE LTD?
Marlene Taylor is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of BOLTON CARPET WAREHOUSE LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About BOLTON CARPET WAREHOUSE LTD (10559393)

BOLTON CARPET WAREHOUSE LTD is a private limited company incorporated on 11 January 2017 and registered in the United Kingdom under company number 10559393. Its registered office is at UNIT 54 LYTHGOE HOUSE, MANCHESTER ROAD, BOLTON, BL3 2NZ, ENGLAND. The recorded nature of business is floor and wall covering (SIC 43330). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Marlene Taylor. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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