KESWICK FLOORING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-08 (in 1y)
Last made up 2026-04-24
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Audit opinion: Qualified
Latest auditor's report carried a non-clean opinion.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Qualified
- Going concern
- Affirmed
“In preparing these financial statements, the Directors have reviewed the Company's primary statements and the supporting disclosures, its forecast trading performance for at least the next 12 months from the date of the approval of these financial statements, and its access to working capital facilities. The Directors have further considered the parent company loan. This loan is repayable on demand however a letter of support has been obtained from the parent company, Nestware Holdings Limited ("NHL"), confirming that, barring unforeseen circumstances or adverse developments, they will not be calling on the repayment of the intercompany loan within the period of at least 12 months from the date of the approval of these financial statements.”
Significant events
- “The Company acquired the trade and certain assets of UK Flooring Direct Ltd on 4 July 2023.”
- “On 22 July 2024, Carpetright Limited ("Carpetright", now called CPR Realisations Limited) went into administration and ceased trading. Carpetright was a related party of the Company, and shared some systems, processes, and warehousing. The 'Flooring Megastore' brand utilised the Carpetright finance system and as a result Keswick has lost access to some historic data and records following the administration. This has had minimal impact on 2024 operations and financial information.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARRETT, Kevin Richard | Director | 2022-04-11 | Mar 1970 | British |
| HOLLAND, James David | Director | 2025-04-09 | Aug 1989 | British |
| SEHMBHY, Nardeep | Director | 2025-04-01 | May 1979 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CERENISHTI, Alba | Secretary | 2015-10-01 | 2020-09-08 |
| FONG, Sai Hup | Secretary | 2020-09-15 | 2021-10-28 |
| LONG, Danielle Louise | Secretary | 2002-05-07 | 2015-10-01 |
| OBAYE, Lydia | Secretary | 2023-06-13 | 2024-05-29 |
| RAYNER, Zoe | Secretary | 2024-09-04 | 2025-04-30 |
| RAYNER, Zoe | Secretary | 2021-10-28 | 2023-06-13 |
| SAMPSON, Jeremy Andrew | Secretary | 2020-09-08 | 2020-09-15 |
| INDIGO CORPORATE SECRETARY LIMITED | Corporate Secretary | 2024-05-29 | 2024-07-30 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-05-07 | 2002-05-07 |
| DAVEY, James Simon | Director | 2023-04-13 | 2024-02-28 |
| LEE, Adrian Russell | Director | 2002-05-07 | 2020-09-08 |
| REYNOLDS, David Carson | Director | 2024-03-20 | 2025-01-14 |
| STIRLING-HOWE, Patrick | Director | 2020-09-08 | 2023-03-14 |
| WALSH, Wilfred Thomas | Director | 2020-09-08 | 2022-04-11 |
| COMPANY DIRECTORS LIMITED | Corporate Director | 2002-05-07 | 2002-05-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nestware Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-09-08 | Active |
| Mr Adrian Russell Lee | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-09-08 |
Filing timeline
Last 20 of 101 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-02 | MA | incorporation | Memorandum articles | |
| 2026-01-02 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-07-14 | AA | accounts | Accounts with accounts type full | |
| 2025-05-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-21 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-08-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-08-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-06-12 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-06-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-01 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one