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Governance Register
Private limited company · No. 04744577 · Nottingham

B & J Carpets (Heanor) Limited

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 15 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

B & J Carpets (Heanor) Limited's network

2 people0 organisationsExplore in 3Di1 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is B & J Carpets (Heanor) Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Gary Wayne HughesDirector2003
23y 6m
Margaret Rose HughesCompany secretary2011
15y 8m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 25 April 2026Confirmation statement made up to this dateCompanies House company file
  • 20 April 2026Maragaret Hughes left as directorCompanies House officer data
  • 31 August 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

1 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Gary Wayne HughesDirector25 April 2003No other current boards on our record
Margaret Rose HughesCompany secretary28 February 2011No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

4 listed, latest first
NameRoleAppointedLeft
Maragaret HughesDirector31 January 201620 April 2026
Stephen Andrew PorterCompany secretary7 June 200728 February 2011
Sylvia Margaret Teresa UnwinCompany secretary21 July 20037 June 2007
James Alan HughesCompany secretary25 April 200321 July 2003

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
23.5y
median 23.5y
Longest tenure
23.5y
since 2003
also govern a charity
0
Joined in the last 3 years
0
of 1 on the board

1 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Left in the last 12 months

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.

Network

Network

iThe large node is B & J Carpets (Heanor) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

9 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
-£600k-£400k-£200k£0£200k£400k£600k202520242023202220212020201920182017£401.06k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 August 2025Not reportedNot reported£401.06k£401.06kNot reported2
31 August 2024Not reportedNot reported£401.15k£401.15kNot reported2
31 August 2023Not reportedNot reported£403.47k£403.47kNot reported2
31 August 2022Not reportedNot reported£408.82k£408.82kNot reported2
31 August 2021Not reportedNot reported£419.58k£429.56kNot reported2
31 August 2020Not reportedNot reported£434.16k£434.16kNot reported2
31 August 2019Not reportedNot reported-£449.31k-£449.31kNot reported2
31 August 2018Not reportedNot reported-£474.18k-£474.18kNot reportedNot reported
31 August 2017Not reportedNot reported£488.03k£338.08k *Not reported2
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • * This filing does not give total assets less current liabilities, so the figure shown is fixed assets.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
31 August 2025
Next accounts due
31 May 2027 Not yet due
Confirmation statement last made up to
25 April 2026
Next confirmation statement due
9 May 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
04744577
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
25 April 2003
Registered office
99 Wilsthorpe Road, Long Eaton, Nottingham, NG10 3LE
Nature of business (SIC)
  • 41100 Development of building projects
  • 68209 Other letting and operating of own or leased real estate
Latest accounts
31 August 2025 (micro-entity)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
31 August 2025
Next accounts due
31 May 2027 Not yet due
Confirmation statement last made up to
25 April 2026
Next confirmation statement due
9 May 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

69iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 69 companies, which is common for an accountant, formation agent or serviced office.

Showing 19 of 68 other companies. 69 of the 69 are active.Show all 68 →

Same sector and place

61iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

61 other active companies have the same main business code (41100 Development of building projects) and a registered office in the NG10 postcode district.

Showing 6 of 61Show all 61 →

Recent news and events

From the public record

  • 25 April 2026Confirmation statement made up to this dateCompanies House company file
  • 20 April 2026Maragaret Hughes left as directorCompanies House officer data
  • 31 August 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

1
NameControlNotifiedCeased
Mr Gary Wayne HughesPerson · British
  • Owns 75 to 100% of the shares
6 April 2016Current

1 current controller and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.