WILTON FLOORING AND CARPETS LIMITED

Company Number 03037266

Status Active
Incorporated March 23, 1995
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

The Wilton Carpet Factory
Wilton
SP2 0AY

Nature of Business (SIC)
47530
Previous Names
WILTON CARPETS LIMITED
Ceased on Mar 10, 2017
THE WILTON CARPET FACTORY LIMITED
Ceased on Sep 25, 2008
LB1473 LIMITED
Ceased on May 31, 1995
Financial Calendar & Filing Registry
Filing Classification Total Exemption Full
Aug 31, 2025
Next Accounts Due Accounts Up to Date
May 31, 2027
Confirmation Statement Active & Verified
Feb 10, 2027
Registry Status Live Synced
Corporate Intelligence Summary

WILTON FLOORING AND CARPETS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03037266, this organization has been active since March 1995. Primarily in the 47530 sector, the business maintains its official headquarters at The Wilton Carpet Factory. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Accounts
May 28, 2026
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Confirmation Statement
Mar 5, 2026
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Address
Mar 5, 2026
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Accounts
May 28, 2025
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Confirmation Statement
Jan 27, 2025
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Accounts
May 31, 2024
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Confirmation Statement
Feb 7, 2024
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Accounts
Aug 24, 2023
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Confirmation Statement
Jan 30, 2023
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Mortgage
Sep 22, 2022
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Mortgage
Sep 22, 2022
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Accounts
May 5, 2022
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Confirmation Statement
Jan 27, 2022
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Accounts
Apr 20, 2021
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Address
Feb 11, 2021
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Confirmation Statement
Feb 10, 2021
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Accounts
May 1, 2020
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Confirmation Statement
Mar 30, 2020
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Confirmation Statement
Mar 24, 2020
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Resolution
Feb 12, 2020
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Capital
Feb 11, 2020
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Miscellaneous
Jun 18, 2019
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Miscellaneous
Jun 18, 2019
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Accounts
May 8, 2019
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Address
Apr 18, 2019
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Ownership & Significant Control

Significant Controllers
Brammall Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Mr Phillip Todd
• Significant influence or control
Individual Person With Significant Control
Mr David Clemo
• Significant influence or control
Individual Person With Significant Control
Mr Peter Francis Le Count
• Significant influence or control
Individual Person With Significant Control
Mr Christopher Simon Brammall
• Significant influence or control
Individual Person With Significant Control

Board & Leadership

Board Retention
11% over 31 years
Directory of Officers
Active
secretary
Resigned
secretary
Resigned
secretary
Resigned
director
Resigned
Resigned
Resigned
Resigned
director
Resigned

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Corporate Knowledge Graph

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