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Company number
12409882

WALTHAM CARPETS AND FLOORING LTD

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

Company details

Registered name
WALTHAM CARPETS AND FLOORING LTD
Company number
12409882
Registered office
GROUND FLOOR SHOP, 9 HIGH STREET, WALTHAM, DN37 0LJ, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
17 January 2020
Status
Active
Age
6 years
Nature of business (SIC)
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Accounts — next due
31 Oct 2027
Accounts — last made up to
31 Jan 2026
Confirmation statement — next due
19 May 2027
Confirmation statement — last
05 May 2026

People with significant control

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

Miss Diane Thackeray
owns 50–75% of shares
Notified 23/05/2022
Mrs Diane Thackeray
owns 75–100% of shares · holds 75–100% of voting rights
Notified 02/04/2026
Mrs Diane Thackeray
owns 75–100% of shares · holds 75–100% of voting rights · has significant influence or control (through a trust)
Notified 14/02/2020
Mr Stephen Richard Edwards
owns 50–75% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/01/2020

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

Mrs Diane Thackeray
born 07/1963 · England owns 75–100% of shares · holds 75–100% of votes Notified 02/04/2026 Controls 2 companies
Miss Diane Thackeray
born 09/1973 · England owns 50–75% of shares Control ended 02/04/2026
Mrs Diane Thackeray
born 07/1963 · England owns 75–100% of shares · holds 75–100% of votes · has significant influence or control Control ended 17/05/2022 Controls 2 companies
Mr Stephen Richard Edwards
born 10/1977 · England owns 50–75% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 17/09/2021 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/04/2026 Person with significant control ceased Miss Diane Thackeray
02/04/2026 Person with significant control added Mrs Diane Thackeray
23/05/2022 Person with significant control added Miss Diane Thackeray
17/05/2022 Person with significant control ceased Mrs Diane Thackeray
17/09/2021 Person with significant control ceased Mr Stephen Richard Edwards
14/02/2020 Person with significant control added Mrs Diane Thackeray
17/01/2020 Person with significant control added Mr Stephen Richard Edwards

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 84
▲ 38.4%
61
Net assets 51
▼ 16.1%
61
Employees (avg) 1 1

Documents for WALTHAM CARPETS AND FLOORING 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

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of WALTHAM CARPETS AND FLOORING LTD?
According to the official registry, the company number of WALTHAM CARPETS AND FLOORING LTD is 12409882.
Where is WALTHAM CARPETS AND FLOORING LTD registered?
The registered office is GROUND FLOOR SHOP, 9 HIGH STREET, WALTHAM, DN37 0LJ, UNITED KINGDOM.
What is the SIC code of WALTHAM CARPETS AND FLOORING LTD?
The nature of business is recorded under SIC code 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores.
Who controls WALTHAM CARPETS AND FLOORING LTD?
Miss Diane Thackeray is recorded as a person with significant control, and owns 50–75% of shares.
When are the next accounts of WALTHAM CARPETS AND FLOORING LTD due?
The next annual accounts are due by 31 October 2027, and the last accounts were made up to 31 January 2026.

About WALTHAM CARPETS AND FLOORING LTD (12409882)

WALTHAM CARPETS AND FLOORING LTD is a private limited company incorporated on 17 January 2020 and registered in the United Kingdom under company number 12409882. Its registered office is at GROUND FLOOR SHOP, 9 HIGH STREET, WALTHAM, DN37 0LJ, UNITED KINGDOM. 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 31 January 2026. , and the person with significant control is Miss Diane Thackeray. 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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