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Company

National Floorcoverings Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 20

  1. David Michael Keenan 2024-2025 Director View profile
  2. Christopher Charles Darby Clegg 2024-2025 Director View profile
  3. Paul Gustave Frohn 2024-2025 Director View profile
  4. Andrew Mehr 2022-2023 Director View profile
  5. Richard John Ottaway 2019-2021 Director View profile
  6. Richard Charles Taylor 2017-2024 Director View profile
  7. David Andrew Pass 2012-2024 Director View profile
  8. Simon Arthur Pass 2012-2024 Director View profile
  9. David Rhodes 2007-2026 Director View profile
  10. Andrew John Sykes 2003-2017 Director View profile
  11. Charles Frederick Ingle 1996-2009 Director View profile
  12. Andrew Carter 1995-2007 Director View profile
  13. Mark Anthony Pass 1995-2024 Director View profile
  14. Douglas Alexander Gordon 2003 Director View profile
  15. Michael Arthur Pass 2012 Director View profile
  16. Dugald James Mackenzie 2007 Director View profile
  17. Alexander Stephenson 1999 Director View profile
  18. David Rhodes 2024-2025 Secretary View profile
  19. Richard John Ottaway 2019-2021 Secretary View profile
  20. John Edward Marriott Walker 2009-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/03/1955

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. National Floorcoverings Limited is controlled by National Floorcoverings Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. National Floorcoverings Holdings Limited is controlled by National Floorcoverings Group Limited
    Evidence
    active 75-100% shares, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. National Floorcoverings Group Limited is controlled by David Andrew Pass
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2022-01-31, ceased 2024-09-10 · source: Companies House PSC register

Ultimately controlled by David Andrew Pass.

14 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£5,316,048
Total assets
£16,875,306
Cash
£3,804,184
Employees
1.12
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,182,945

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£5,316,048
2024-12-31Not reported£12,133,103

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

1.1y median 1.1y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 10Manufacturing 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00545333
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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