IG

INTERFLOOR GROUP LIMITED

Active

Company number 05516829

Rossendale · Incorporated 22 July 2005

Broadway, Haslingden, Rossendale, Lancashire, BB4 4LS

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EVER 2561 LIMITED · 22 July 2005 – 27 July 2005

MASAI HOLDINGS LIMITED · 27 July 2005 – 21 February 2008

Company overview

INTERFLOOR GROUP LIMITED is an active private limited company incorporated on 22 July 2005 and registered in England and Wales. It has changed its name 2 times, most recently from MASAI HOLDINGS LIMITED on 27 July 2005. Its registered office is at Broadway, Haslingden, Rossendale, Lancashire, BB4 4LS. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Victoria Midco Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five British directors: WILDING, Geoffrey Brendon (appointed 14 September 2015), YATES, Philip (appointed 25 June 2021), MCEWAN, Gary (appointed 1 April 2024), BRYNE, Stephen (appointed 1 October 2024) and JAMES, Ian Andrew (appointed 1 October 2024). JAMES, Ian Andrew serves as company secretary (appointed 28 February 2023). The company has been served by 17 former officers who have since resigned. One person with significant control is 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 audit-exemption-subsidiary accounts, covering the period to 29 March 2025, on 5 January 2026. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 22 July 2026. The next is due by 5 August 2027. 143 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 29 July 2026.

Compliance

Annual accounts Up to date
Last filed
29 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 July 2026
Next due
5 August 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
29 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BS
BRYNE, Stephen
Director
1 October 2024
JI
JAMES, Ian Andrew
Director
1 October 2024
MG
MCEWAN, Gary
Director
1 April 2024
JI
JAMES, Ian Andrew
Secretary
28 February 2023
YP
YATES, Philip
Director
25 June 2021
WG
WILDING, Geoffrey Brendon
Director
14 September 2015
FS
FOSTER, Stephen John
Secretary · Resigned
15 November 2018
CJ
COOPER, John Frederick
Director · Resigned
28 September 2015
SJ
SNEE, John Joseph
Director · Resigned
14 September 2015
BS
BYRNE, Stephen Maurie Martin
Director · Resigned
14 September 2015
CJ
COOPER, John Frederick
Director · Resigned
27 May 2015
OD
OPPENHEIM, Douglas
Director · Resigned
29 September 2008
RE
RINNER, Erick Robert Maurice
Director · Resigned
14 November 2006
TM
TAYLOR, Martyn
Director · Resigned
14 August 2006
DP
DOWNES, Paul William Edwin
Director · Resigned
19 August 2005
MR
MASON, Robert Sturdee
Director · Resigned
19 August 2005
CM
COLLINS, Matthew Howard
Director · Resigned
19 August 2005
NC
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
19 August 2005
DS
DOWNEY, Stephen David
Director · Resigned
9 August 2005
RP
REEDER, Philip
Director · Resigned
9 August 2005
EL
EVERSECRETARY LIMITED
Corporate Secretary · Resigned
22 July 2005
EL
EVERDIRECTOR LIMITED
Corporate Director · Resigned
22 July 2005

Persons with significant control

PS
Victoria Midco Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 January 2026 View
Legacy
Accounts
5 January 2026 View
Legacy
Other
5 January 2026 View
Legacy
Other
5 January 2026 View
Statement Of Companys Objects
Change Of Constitution
2 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 January 2025 View
Legacy
Other
13 January 2025 View
Legacy
Accounts
28 December 2024 View
Legacy
Other
28 December 2024 View
Appoint Person Director Company With Name Date
Officers
10 October 2024 View
Appoint Person Director Company With Name Date
Officers
9 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2024 View
Termination Director Company With Name Termination Date
Officers
3 July 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 December 2023 View
Legacy
Accounts
20 December 2023 View
Legacy
Other
20 December 2023 View
Legacy
Other
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2023 View
Termination Director Company With Name Termination Date
Officers
21 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
28 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
28 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 January 2023 View
Legacy
Accounts
10 January 2023 View
Legacy
Other
10 January 2023 View
Legacy
Other
10 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2022 View
Accounts With Accounts Type Full
Accounts
24 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2021 View
Appoint Person Director Company With Name Date
Officers
6 August 2021 View
Accounts With Accounts Type Full
Accounts
25 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2020 View
Accounts With Accounts Type Full
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2019 View
Accounts With Accounts Type Full
Accounts
7 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
15 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
15 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2018 View
Change Person Director Company With Change Date
Officers
7 March 2018 View
Change Person Director Company With Change Date
Officers
19 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2017 View
Accounts With Accounts Type Full
Accounts
24 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2017 View
Accounts With Accounts Type Full
Accounts
31 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2016 View
Change Account Reference Date Company Current Shortened
Accounts
23 December 2015 View
Second Filing Of Form With Form Type
Document Replacement
28 November 2015 View
Accounts With Accounts Type Group
Accounts
8 October 2015 View
Appoint Person Director Company With Name Date
Officers
6 October 2015 View
Termination Director Company With Name Termination Date
Officers
1 October 2015 View
Termination Director Company With Name Termination Date
Officers
1 October 2015 View
Termination Director Company With Name Termination Date
Officers
1 October 2015 View
Termination Director Company With Name Termination Date
Officers
1 October 2015 View
Appoint Person Director Company With Name Date
Officers
30 September 2015 View
Appoint Person Director Company With Name Date
Officers
30 September 2015 View
Appoint Person Director Company With Name Date
Officers
30 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2015 View
Appoint Person Director Company With Name Date
Officers
8 June 2015 View
Resolution
Resolution
3 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2015 View
Accounts With Accounts Type Group
Accounts
9 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2014 View
Accounts With Accounts Type Group
Accounts
18 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2013 View
Accounts With Accounts Type Group
Accounts
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2012 View
Resolution
Resolution
22 March 2012 View
Accounts With Accounts Type Group
Accounts
1 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2011 View
Termination Director Company With Name
Officers
27 April 2011 View
Accounts With Accounts Type Group
Accounts
1 February 2011 View
Capital Variation Of Rights Attached To Shares
Capital
28 October 2010 View
Memorandum Articles
Incorporation
28 October 2010 View
Resolution
Resolution
28 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2010 View
Miscellaneous
Miscellaneous
17 June 2010 View
Miscellaneous
Miscellaneous
22 April 2010 View
Accounts With Accounts Type Group
Accounts
28 January 2010 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Legacy
Annual Return
19 August 2009 View
Resolution
Resolution
12 November 2008 View
Legacy
Officers
5 November 2008 View
Accounts With Accounts Type Group
Accounts
6 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Annual Return
3 September 2008 View
Memorandum Articles
Incorporation
27 February 2008 View
Certificate Change Of Name Company
Change Of Name
21 February 2008 View
Accounts With Accounts Type Group
Accounts
20 September 2007 View
Legacy
Annual Return
11 September 2007 View
Legacy
Capital
5 September 2007 View
Legacy
Officers
11 May 2007 View
Accounts With Accounts Type Group
Accounts
5 January 2007 View
Legacy
Capital
29 December 2006 View
Legacy
Capital
29 December 2006 View
Legacy
Officers
11 December 2006 View
Legacy
Officers
11 December 2006 View
Legacy
Officers
11 December 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Annual Return
16 August 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Address
12 December 2005 View
Legacy
Mortgage
10 November 2005 View
Legacy
Officers
6 October 2005 View
Legacy
Address
19 September 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Capital
6 September 2005 View
Legacy
Capital
6 September 2005 View
Resolution
Resolution
6 September 2005 View
Resolution
Resolution
6 September 2005 View
Resolution
Resolution
6 September 2005 View
Resolution
Resolution
6 September 2005 View
Legacy
Capital
6 September 2005 View
Legacy
Officers
6 September 2005 View
Legacy
Officers
6 September 2005 View
Legacy
Officers
6 September 2005 View
Legacy
Officers
6 September 2005 View
Legacy
Mortgage
31 August 2005 View
Resolution
Resolution
19 August 2005 View
Resolution
Resolution
19 August 2005 View
Resolution
Resolution
19 August 2005 View
Legacy
Officers
19 August 2005 View
Legacy
Officers
19 August 2005 View
Legacy
Accounts
19 August 2005 View
Legacy
Address
11 August 2005 View
Certificate Change Of Name Company
Change Of Name
27 July 2005 View
Incorporation Company
Incorporation
22 July 2005 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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