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FLOORWISE D & J LTD
Unit 2, Kineton Road Industrial Estate, Southam, Warks, CV47 0DR
ActiveltdINC 1982SIC 46470
Company Information
Registered AddressUnit 2, Kineton Road Industrial Estate, Southam, Warks, CV47 0DR
Incorporated3 August 1982
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due1 June 2027
Accounts Last Filed31 August 2025
Accounts Type01
Confirmation Next Due14 February 2027
Confirmation Last Filed31 January 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | £2,201,891 | £2,035,190 | £1,889,498 | £1,668,972 | £1,368,933 | £1,049,884 | £818,405 | £637,379 | £483,426 |
| Cash | £801,567 | £572,326 | £1,304,572 | £1,031,603 | £986,554 | £742,364 | £461,537 | £305,495 | £231,466 |
| Current assets | £2,451,054 | £2,230,416 | £2,067,731 | £1,884,272 | £1,730,381 | £1,430,039 | £1,124,887 | £898,929 | £772,429 |
| Fixed assets | £54,486 | £133,589 | £174,638 | £137,973 | £14,976 | £25,823 | £11,995 | £27,406 | £23,418 |
| Creditors | £295,738 | £301,492 | £315,674 | £318,780 | £373,577 | £401,070 | £315,671 | £274,011 | £295,536 |
| Employees | 14 | 15 | 13 | 14 | 13 | 14 | 14 | 16 | 16 |
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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Previous Names
- D. & J. DISTRIBUTION LIMITED 25 November 1985 to 27 July 1998
- EXPRESS FLOOR FITTINGS LIMITED 28 October 1982 to 25 November 1985
- KEGWOOD MARKETING LIMITED 3 August 1982 to 28 October 1982
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