FURNITURE VILLAGE HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
FURNITURE VILLAGE HOLDINGS LIMITED

COMPANY NUMBER
06230216

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
27/04/2007 (17 years and 6 months old)

WEBSITE
www.furniturevillage.co.uk

CONFIRMATION STATEMENT MADE UP TO
27/04/2024

ACCOUNTS MADE UP TO
02/07/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

258 BATH ROAD, SLOUGH
BERKSHIRE
SL1 4DX

Telephone: 08008048879
TPS: No

TRADING ADDRESSES

258 Bath Road
Slough
Berkshire
SL1 4DX

Telephone: 897720

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£35.2M

27.58%

NET WORTH

£2.7M

79.07%

TOTAL LIABILITIES

£100.8M

6.97%

NET ASSETS

£10.3M

49.75%

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

10

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FURNITURE VILLAGE HOLDINGS LIMITED	Active - Accounts Filed	View Report
FURNITURE VILLAGE GROUP LIMITED	Active - Accounts Filed	View Report
FURNITURE VILLAGE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/07/2024	Event: New Board Member Julie Price (930064924) Appointed
Date: 18/05/2024	Event: New Confirmation Statement filed
Date: 22/04/2024	Event: Michael Broughton (928209544) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about FURNITURE VILLAGE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about FURNITURE VILLAGE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about FURNITURE VILLAGE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£35.2M

27.58%

NET WORTH

£2.7M

79.07%

TOTAL LIABILITIES

£100.8M

6.97%

NET ASSETS

£10.3M

49.75%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

10

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PETER JOHN HARRISON	Owned: 78.15 %	Shares: 1,099,634	Price per share: £1.09	Total Value: £1,199,667.51
JTC EMPLOYER SOLUTIONS TRUSTEE LIMITED	Owned: 19.41 %	Shares: 273,148	Price per share: £1.09	Total Value: £297,996.22
CHARLIE HARRISON	Owned: 2.44 %	Shares: 34,322	Price per share: £1.09	Total Value: £37,444.27

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter John Harrison 27/04/2007 - Present (17 years and 6 months) Born in Aug 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 7 Past: 1	View Report
Eamon George Wynne 01/10/2020 - Present (4 years and 1 months) Born in Mar 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 4 Past: 6	View Report
Charles Gilman Harrison 01/10/2020 - Present (4 years and 1 months) Born in May 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Nicholas James Hipkiss 04/07/2022 - Present (2 years and 4 months) Born in Nov 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Stephen Anthony McPartland 22/11/2022 - Present (1 years and 11 months) Born in Aug 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FURNITURE VILLAGE HOLDINGS LIMITED	Active - Accounts Filed	View Report
FURNITURE VILLAGE GROUP LIMITED	Active - Accounts Filed	View Report
FURNITURE VILLAGE LIMITED	Active - Accounts Filed	View Report
LONDON BED COMPANY LIMITED	Non-Trading	View Report
THE LONDON FURNITURE COMPANY (CHELSEA) LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 16/07/2024	Event: New Board Member Julie Price (930064924) Appointed
Date: 18/05/2024	Event: New Confirmation Statement filed
Date: 22/04/2024	Event: Michael Broughton (928209544) has left the board
Date: 17/04/2024	Event: New Accounts filed
Date: 14/05/2023	Event: New Confirmation Statement filed
Date: 18/04/2023	Event: New Accounts filed
Date: 18/04/2023	Event: New Confirmation Statement filed
Date: 01/03/2023	Event: James Clifford Hodkinson (900060643) has left the board
Date: 22/02/2023	Event: New Board Member Matthew Alexander Cowan (930543501) Appointed
Date: 14/02/2023	Event: New Board Member Matthew Alexander Cowan (930543511) Appointed
Date: 13/02/2023	Event: New Board Member Claudia Jane Cooper (930537838) Appointed
Date: 13/02/2023	Event: New Board Member David Scott Ayers (930537763) Appointed
Date: 19/12/2022	Event: Jane Elizabeth Vinson (914663289) has left the board
Date: 07/12/2022	Event: New Board Member Stephen Anthony McPartland (930297635) Appointed
Date: 02/09/2022	Event: Claire Elizabeth Shiels (913356908) has left the board
Date: 02/09/2022	Event: Claire Elizabeth Shiels (916876516) has left the board
Date: 19/07/2022	Event: Stephen Anthony McPartland (912618490) has left the board
Date: 19/07/2022	Event: New Board Member Nicholas James Hipkiss (929806784) Appointed
Date: 05/02/2022	Event: New Accounts filed
Date: 01/05/2021	Event: New Confirmation Statement filed
Date: 19/04/2021	Event: New Board Member Michale Broughton (928209544) Appointed
Date: 26/01/2021	Event: New Accounts filed
Date: 15/10/2020	Event: New Board Member Eamon George Wynne (908121540) Appointed
Date: 15/10/2020	Event: New Board Member Charles Gilman Harrison (927531822) Appointed
Date: 04/05/2020	Event: New Confirmation Statement filed
Date: 10/01/2020	Event: New Accounts filed
Date: 03/05/2019	Event: New Confirmation Statement filed
Date: 21/12/2018	Event: New Accounts filed
Date: 12/11/2018	Event: Jonathan Marc Simon (918917954) has left the board
Date: 12/11/2018	Event: New Board Member Jane Elizabeth Vinson (914663289) Appointed
Date: 03/05/2018	Event: New Confirmation Statement filed
Date: 06/01/2018	Event: New Accounts filed
Date: 31/07/2017	Event: Greg Suthern (919764133) has left the board
Date: 02/05/2017	Event: New Annual Return filed
Date: 20/12/2016	Event: New Accounts filed
Date: 27/05/2016	Event: New Annual Return filed
Date: 28/10/2015	Event: Eamon George Wynne (908121540) has left the board
Date: 05/10/2015	Event: New Accounts filed
Date: 19/05/2015	Event: New Annual Return filed
Date: 18/05/2015	Event: New Board Member Greg Suthern (919764133) Appointed
Date: 15/05/2015	Event: Malcolm Anthony Walker (913605062) has left the board
Date: 03/04/2015	Event: New Board Member Stephen Anthony McPartland (912618490) Appointed
Date: 08/12/2014	Event: Ian Archie Gray (911580111) has left the board
Date: 07/10/2014	Event: New Board Member Jonathan Marc Simon (918917954) Appointed
Date: 17/09/2014	Event: New Accounts filed
Date: 17/05/2014	Event: New Annual Return filed
Date: 11/01/2014	Event: New Accounts filed
Date: 25/07/2013	Event: New Board Member Ian Archie Gray (911580111) Appointed
Date: 15/05/2013	Event: New Annual Return filed
Date: 15/01/2013	Event: New Accounts filed

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FURNITURE VILLAGE HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£35.2M

£2.7M

£100.8M

£10.3M

People Overview

10

10

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£35.2M

£2.7M

£100.8M

£10.3M

Accounts

People Overview

10

10

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™