CS

COMFYFLOOR SYSTEMS LIMITED

Active

Company number 03426850

Wiltshire · Incorporated 26 August 1997

1 Chapel Cottages, Aldbourne, Wiltshire, SN8 2BS

Last updated on 19 September 2026

Other building completion and finishing · SIC 43390

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 July 2014

Company history

Previous company names

MULTI-SPORTSWALL SYSTEMS LTD. · 26 August 1997 – 5 October 2000

Company overview

COMFYFLOOR SYSTEMS LIMITED is a private limited company registered in England and Wales since its incorporation on 26 August 1997 and remains active on the register. It changed its name from MULTI-SPORTSWALL SYSTEMS LTD. on 26 August 1997. Its registered office is at 1 Chapel Cottages, Aldbourne, Wiltshire, SN8 2BS. Its principal activity is other building completion and finishing (SIC 43390).

Mr Michael Leslie Pelham is a person with significant control who holds 25-50% of the shares and voting rights. Mr Leonard Hamilton Ainsworth is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: AINSWORTH, Leonard Hamilton (appointed 26 August 1997) and LIDDIARD, Patrick William (appointed 26 August 1997). The company has been served by five former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 31 May 2025, on 26 February 2026. The next accounts are due by 28 February 2027. Its most recent confirmation statement was made up to 26 August 2026. The next is due by 9 September 2027. 93 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 1 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
26 August 2026
Next due
9 September 2027
12 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 May 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • LEONARD HAMILTON AINSWORTH (30.3%)
  • MICHAEL PELHAM (27.8%)
  • DAVID A LIDDIARD (14.4%)
  • DELIA LYNN NORGATE (14.2%)
  • JENNIFER LIDDIARD (13.3%)
  • GLENARCH LIMITED (0.0%)
Total shares
1,200
Nominal value
£1,200.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,200 GBP £1.000
Total 1,200

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DAVID A LIDDIARD ORDINARY 173 14.42% 173 14.42%
DELIA LYNN NORGATE ORDINARY 170 14.17% 170 14.17%
GLENARCH LIMITED ORDINARY 0 0.00% 0 0.00%
JENNIFER LIDDIARD ORDINARY 160 13.33% 160 13.33%
LEONARD HAMILTON AINSWORTH ORDINARY 364 30.33% 364 30.33%
MICHAEL PELHAM ORDINARY 333 27.75% 333 27.75%
Total 1,200 100% 1,200 100%

Officers

AL
AINSWORTH, Leonard Hamilton
Director
26 August 1997
LP
LIDDIARD, Patrick William
Director
26 August 1997
PM
PELHAM, Michael Leslie
Director · Resigned
12 May 2008
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
26 August 1997
SS
SINCLAIR, Stuart George Hammond
Director · Resigned
26 August 1997
GL
GLENARCH LIMITED
Corporate Secretary · Resigned
26 August 1997

Persons with significant control

PS
Mr Michael Leslie Pelham
Born December 1939
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 February 2025
PS
Mr Leonard Hamilton Ainsworth
Born December 1931
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
31 July 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 September 2026 View
Accounts With Accounts Type Micro Entity
Accounts
26 February 2026 View
Termination Director Company With Name Termination Date
Officers
2 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
18 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
20 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
7 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
27 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
17 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
18 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Capital Allotment Shares
Capital
28 August 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
14 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2013 View
Resolution
Resolution
5 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
10 September 2010 View
Change Person Director Company With Change Date
Officers
10 September 2010 View
Change Person Director Company With Change Date
Officers
10 September 2010 View
Change Account Reference Date Company Current Shortened
Accounts
12 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2009 View
Legacy
Officers
25 September 2009 View
Legacy
Annual Return
7 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2009 View
Legacy
Annual Return
12 September 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Officers
12 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2008 View
Legacy
Annual Return
15 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2007 View
Legacy
Annual Return
20 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2005 View
Legacy
Annual Return
31 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2005 View
Legacy
Annual Return
17 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2003 View
Legacy
Officers
28 November 2003 View
Legacy
Address
14 November 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Annual Return
26 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2003 View
Legacy
Annual Return
3 December 2002 View
Legacy
Officers
3 December 2002 View
Legacy
Address
18 November 2002 View
Legacy
Address
8 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2002 View
Legacy
Officers
7 January 2002 View
Legacy
Address
7 January 2002 View
Legacy
Annual Return
17 September 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2001 View
Resolution
Resolution
18 December 2000 View
Legacy
Annual Return
20 October 2000 View
Certificate Change Of Name Company
Change Of Name
4 October 2000 View
Accounts With Accounts Type Small
Accounts
2 October 2000 View
Legacy
Annual Return
13 September 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Address
10 August 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Officers
13 July 2000 View
Legacy
Officers
13 July 2000 View
Legacy
Mortgage
11 July 2000 View
Legacy
Annual Return
27 October 1999 View
Accounts With Accounts Type Small
Accounts
18 June 1999 View
Legacy
Annual Return
29 October 1998 View
Legacy
Capital
5 May 1998 View
Legacy
Officers
29 August 1997 View
Incorporation Company
Incorporation
26 August 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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