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Governance Register
Private limited company (proposal to strike off) · No. 08815082 · Little Paxton, St Neots

The Flooring CO Trade Counter Ltd

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

The Flooring CO Trade Counter Ltd's network

1 person2 organisationsExplore in 3Di1 listed on the board. 2 organisations share a board member with this company.The large node is The Flooring CO Trade Counter Ltd. 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 listediDirectors and secretaries as filed at Companies House.
NameRoleSince
Brendan John HibbittDirector2024

Recent news and events

From the public record

  • 7 October 2025Confirmation statement 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

1iOccupation 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
Brendan John HibbittDirector15 April 2024
2 other current boards

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

Former officers

5 listed, latest first
NameRoleAppointedLeft
Lewis Richard BartonDirector1 March 202119 April 2024
Ricky CollishawDirector10 February 20201 March 2021
Richard BartonDirector16 July 201822 January 2019
Patricia MysonDirector13 December 201322 September 2017
Alan MysonDirector13 December 201322 September 2017

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
2.5y
median 2.5y
Longest tenure
2.5y
since 2024
Over 6 years
0
of 1 on the board
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
1
of 1 on the board

1 directors on the board

First-time vs portfolio directors

Portfolio (1)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Arts and leisure 1Construction 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.

Network

Network

iThe large node is The Flooring CO Trade Counter Ltd. 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

7 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
£0£10k£20k£30k£40k£50k2022202120202019201820172016£13.50k£20.13k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 December 2022-Not reportedNot reported£13.50k£20.13kNot reported1
31 December 2021-Not reportedNot reported£1.66k£37.67kNot reported1
31 December 2020-Not reportedNot reported£2.04k£41.54kNot reported2
31 December 2019-Not reportedNot reported£1.67k£1.67kNot reported2
31 December 2018FRS102Not reportedNot reported£1.00kNot reportedNot reportedNot reported
31 December 2017FRS102Not reportedNot reported£1.00kNot reportedNot reportedNot reported
31 December 2016UK GAAP (pre-2015)Not reportedNot reported£1.00kNot reportedNot reportedNot reported
  • 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.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • 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 December 2022
Next accounts due
31 December 2024 Overdue by 684 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Confirmation statement last made up to
7 October 2025
Next confirmation statement due
21 October 2026 Date has passed, 25 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
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
08815082
Company type
Private limited company
Status
Active - proposal to strike off
Jurisdiction
England and Wales
Incorporated
13 December 2013
Registered office
The A1 Lifestyle Village, Great North Road, Little Paxton, St Neots, PE19 6EN
Nature of business (SIC)
  • 47530 Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Previous name
  • CSM Carpets & Flooring (Commercial) LtdUntil 17 April 2019
Latest accounts
31 December 2022 (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 December 2022
Next accounts due
31 December 2024 Overdue by 684 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Confirmation statement last made up to
7 October 2025
Next confirmation statement due
21 October 2026 Date has passed, 25 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
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

32iMatched 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.

32 companies are registered at this address.

Showing 19 of 31 other companies. 32 of the 32 are active.Show all 31 →

Same sector and place

3iA sample. 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.

3 other active companies have the same main business code (47530 Retail sale of carpets, rugs, wall and floor coverings in specialised stores) and a registered office in the PE19 postcode district.

Recent news and events

From the public record

  • 7 October 2025Confirmation statement 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

7
NameControlNotifiedCeased
Mr Brendan John HibbittPerson · British
  • Has significant influence or control
  • Significant influence or control as firm
16 April 2024Current
Mr Lewis Richard BartonPerson · British
  • Has significant influence or control
  • Has significant influence or control, as a trust
  • Significant influence or control as firm
1 March 202119 April 2024
Mr Ricky CollishawPerson · British
  • Owns 75 to 100% of the shares
10 February 20201 March 2021
Mr Lewis Richard BartonPerson · British
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
22 January 201910 February 2020
Mr Richard BartonPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
16 July 201822 January 2019
Mr Lewis Richard BartonPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Can appoint or remove directors
22 September 201716 July 2018
Mr Alan MysonPerson · British
  • Owns 75 to 100% of the shares
12 December 201622 September 2017

1 current controller and 6 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.