opendata.bot
Company number
13104565

1ST FLOORING SOLUTIONS LTD

Officer · HOLWAY, Carole and 1 others
Active
✓ Active company on the official register. Next accounts due 30 December 2026.

Company details

Registered name
1ST FLOORING SOLUTIONS LTD
Company number
13104565
Registered office
UNIT 1, RUMBUSH FARM BUSINESS PARK RUMBUSH LANE, EARLSWOOD, SOLIHULL, B94 5LW, ENGLAND
Company type
Private Limited Company
Incorporated on
30 December 2020
Status
Active
Age
5 years
Nature of business (SIC)
43330 — Floor and wall covering
Accounts — next due
30 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
12 Jan 2027
Confirmation statement — last
29 Dec 2025

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.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

director
Appointed 30/12/2020
Active
director
Appointed 30/12/2020
Active

People with significant control

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

Mrs Carole Holway
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/12/2020

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Carole Holway
born 06/1959 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 30/12/2020

Serving officers

director Appointed 30/12/2020
director Appointed 30/12/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/12/2020 Person with significant control added Mrs Carole Holway
30/12/2020 Director appointed HOLWAY, Toby John Matthias
30/12/2020 Director appointed HOLWAY, Carole

Financial highlights

No figures could be read from the accounts filed on 27 Mar 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 1ST FLOORING SOLUTIONS LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
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.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
NEWINC — incorporation-company
incorporation

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/13104565
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of 1ST FLOORING SOLUTIONS LTD?
According to the official registry, the company number of 1ST FLOORING SOLUTIONS LTD is 13104565.
Where is 1ST FLOORING SOLUTIONS LTD registered?
The registered office is UNIT 1, RUMBUSH FARM BUSINESS PARK RUMBUSH LANE, EARLSWOOD, SOLIHULL, B94 5LW, ENGLAND.
Who runs 1ST FLOORING SOLUTIONS LTD?
HOLWAY, Carole is listed among the officers of 1ST FLOORING SOLUTIONS LTD.
What is the SIC code of 1ST FLOORING SOLUTIONS LTD?
The nature of business is recorded under SIC code 43330 — Floor and wall covering.
Who controls 1ST FLOORING SOLUTIONS LTD?
Mrs Carole Holway is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of 1ST FLOORING SOLUTIONS LTD due?
The next annual accounts are due by 30 December 2026, and the last accounts were made up to 31 March 2025.

About 1ST FLOORING SOLUTIONS LTD (13104565)

1ST FLOORING SOLUTIONS LTD is a private limited company incorporated on 30 December 2020 and registered in the United Kingdom under company number 13104565. Its registered office is at UNIT 1, RUMBUSH FARM BUSINESS PARK RUMBUSH LANE, EARLSWOOD, SOLIHULL, B94 5LW, 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 31 March 2025. 2 active officers are on record , and the person with significant control is Mrs Carole Holway. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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