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THE WOODEN FLOOR COMPANY (N.I.) LIMITED
4 Falcon Road, Belfast, BT12 6RD
ActiveltdINC 2002SIC 47530
Company Information
Registered Address4 Falcon Road, Belfast, BT12 6RD
Incorporated20 August 2002
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 47530 — Unknown
Accounts & Filings
Accounts Next Due31 May 2027
Accounts Last Filed31 August 2025
Accounts Type31
Confirmation Next Due3 September 2026
Confirmation Last Filed20 August 2025
Financial history
| Metric | 2025 | 2024 | 2019 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|
| Net assets | £1,180,818 | £1,209,424 | £643,387 | £477,757 | £409,474 | £436,190 |
| Cash | £432,886 | £531,532 | £129,207 | £68,184 | £90,342 | £63,629 |
| Current assets | £1,323,667 | £1,432,568 | £705,446 | £589,070 | £510,751 | £420,763 |
| Fixed assets | £308,503 | £332,100 | £243,195 | £72,155 | £83,761 | £98,872 |
| Creditors | £434,918 | £544,426 | £289,003 | £174,743 | £127,578 | £81,655 |
| Employees | 0 | 11 | 8 | 6 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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