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O'BRIEN & PARRY (DIRECT CARPETS) LTD
Unit 5 469 Manchester Road, Lostock Gralam, Northwich, Cheshire, CW9 7QB
ActiveltdINC 1998SIC 47530
Company Information
Registered AddressUnit 5 469 Manchester Road, Lostock Gralam, Northwich, Cheshire, CW9 7QB
Incorporated23 September 1998
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 47530 — Unknown
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts Type31
Confirmation Next Due10 June 2027
Confirmation Last Filed27 May 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £6,955 | £1,769 | £10,602 | £23,832 | £24,932 | £19,335 | £13,466 | £13,226 | £12,718 | £-15,737 | £-25,769 |
| Cash | — | — | — | — | — | — | — | — | — | £28,347 | £26,981 |
| Current assets | £46,704 | £22,580 | £32,097 | £47,019 | £75,157 | £38,062 | £39,234 | £41,310 | £36,085 | £48,467 | £32,071 |
| Fixed assets | £21,187 | £22,781 | £24,375 | £25,969 | £27,563 | £29,157 | £22,279 | £23,938 | £26,892 | £16,707 | £18,635 |
| Creditors | £67,369 | £45,711 | £39,045 | £37,738 | £50,399 | £51,995 | £57,289 | £57,957 | £56,194 | £65,778 | £49,488 |
| Employees | 5 | 5 | 5 | 5 | 4 | 3 | 3 | — | — | — | — |
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
- O'BRIEN & PARRY (CARPETS DIRECT) LTD 23 September 1998 to 12 January 2001
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