Company registration number 04171981 (England and Wales)
MAYFIELD CARPETS LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2024
PAGES FOR FILING WITH REGISTRAR
MAYFIELD CARPETS LIMITED
CONTENTS
Page
Balance sheet
1
Notes to the financial statements
2 - 3
MAYFIELD CARPETS LIMITED
BALANCE SHEET
AS AT 30 JUNE 2024
30 June 2024
- 1 -
2024
2023
Notes
£
£
£
£
Current assets
Debtors
3
10,000
10,000
Net current assets
10,000
10,000
Capital and reserves
Called up share capital
10,000
10,000

For the financial year ended 30 June 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

The member has not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true

The financial statements were approved by the board of directors and authorised for issue on 12 February 2025 and are signed on its behalf by:
Mr Steven Yu
Director
Company registration number 04171981 (England and Wales)
MAYFIELD CARPETS LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2024
- 2 -
1
Accounting policies
Company information

Mayfield Carpets Limited is a private company limited by shares incorporated in England and Wales. The registered office is , Mayfield House, Stonie Heys Avenue, Rochdale, Lancashire, United Kingdom, OL12 9XA.

1.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

This company is a qualifying entity for the purposes of FRS 102, being a member of a group where the parent of that group prepares publicly available consolidated financial statements, including this company, which are intended to give a true and fair view of the assets, liabilities, financial position and profit or loss of the group. The company has therefore taken advantage of exemptions from the following disclosure requirements:

 

 

The financial statements of the company are consolidated in the financial statements of Penthouse Carpets Holdings Limited. These consolidated financial statements are available from its registered office, Buckley Carpet Mill, Buckley Road, Rochdale, OL12 9DU.

1.2
Profit and loss account

The company has not traded during the year or the preceding financial period. During this time, the company received no income and incurred no expenditure and therefore no Profit and loss account is presented in these financial statements.

2
Employees

The average monthly number of persons (including directors) employed by the company during the year was:

2024
2023
Number
Number
Total
-
0
-
0
MAYFIELD CARPETS LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 30 JUNE 2024
- 3 -
3
Debtors
2024
2023
Amounts falling due within one year:
£
£
Amounts owed by group undertakings
10,000
10,000
4
Parent company

The Penthouse Carpets Holdings Limited Employee Benefit Trust is the ultimate controlling party by virtue of their interest in the majority of the share capital of the parent company, Penthouse Carpets Holdings Limited.

 

At the year end the ultimate parent company was Penthouse Carpets Holdings Limited, a company registered in England and Wales. The results of the company are included within the consolidated financial statements of Penthouse Carpets Holdings Limited, copies of which can be obtained from Companies House. The parent company's registered office is Buckley Carpet Mill, Buckley Road, Rochdale, OL12 9DU.

2024-06-302023-07-01falsefalsetrueCCH SoftwareCCH Accounts Production 2024.310No description of principal activityMr Michael MuschampMr Steven YuMr Steven Yu041719812023-07-012024-06-30041719812024-06-30041719812023-06-3004171981core:ShareCapital2024-06-3004171981core:ShareCapital2023-06-3004171981bus:CompanySecretaryDirector12023-07-012024-06-30041719812022-07-012023-06-3004171981core:CurrentFinancialInstruments2023-06-3004171981bus:EntityHasNeverTraded2023-07-012024-06-3004171981bus:PrivateLimitedCompanyLtd2023-07-012024-06-3004171981bus:FRS1022023-07-012024-06-3004171981bus:AuditExempt-NoAccountantsReport2023-07-012024-06-3004171981bus:Director12023-07-012024-06-3004171981bus:Director22023-07-012024-06-3004171981bus:CompanySecretary12023-07-012024-06-3004171981bus:SmallCompaniesRegimeForAccounts2023-07-012024-06-3004171981bus:FullAccounts2023-07-012024-06-30xbrli:purexbrli:sharesiso4217:GBP