Nain Carpet Limited

Company details

Type

Private Limited Company

Incorporated

1992-07-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-07-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-04-30 in 325 days

Confirmation statement

last made up 2025-08-22 · next due 2026-09-05

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Khan, Haroon Rashid · Director appointed 2002-06-20
• Khan, Jahan Arra · Director appointed 1992-07-14
• Khan, Nabeel Rashid · Director appointed 2018-04-16 resigned 2018-10-15
• Khan, Abdul Rashid · Secretary appointed 1992-07-14 resigned 2005-09-15
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 1992-07-14 resigned 1992-07-14
• Company Directors Limited · Corporate Nominee Director appointed 1992-07-14 resigned 1992-07-14

People with significant control (3)

• Mr Nabeel Rashid Khan Active
  Individual Psc · British · resident in England · born 11/1994 · notified 2025-08-15
  Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm
• Mr Haroon Rashid Khan Active
  Individual Psc · British · resident in England · born 3/1948 · notified 2016-07-14
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control
• Mrs Jahan Ara Khan Active
  Individual Psc · British · resident in England · born 9/1954 · notified 2016-07-14
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mortgages & charges (10)

9 outstanding · 1 satisfied

• A registered charge Outstanding 027308350010
  Held by Onesavings Bank PLC
  Created 2025-07-17
  The property known as 2 rosebery road, hounslow TW3 2RE and registered at hm land registry with title number NGL287235.
• A registered charge Outstanding 027308350009
  Held by Onesavings Bank PLC
  Created 2025-07-17
  The property known as 2 rosebury road, hounslow TW3 2RE and registered at hm land registry with title number NGL287235.
• A registered charge Outstanding 027308350008
  Held by Lloyds Bank PLC
  Created 2018-06-22
  Freehold land and buildings known as 82A high street tonbridge kent.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2005-05-17
  F/H property k/a 38 market street barnsley south yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal charge Outstanding
  Held by Hsbc Bank PLC
  Created 2002-07-30
  The property f/h k/a 483A anlaby road kingston-upon-hull east yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal charge Outstanding
  Held by Hsbc Bank PLC
  Created 2002-06-20
  1 and 2 bradmore green,bradmore way,brookmans park,hertfordshire AL9 7QW. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Midland Bank PLC
  Created 1998-12-01
  82A high street tonbridge kent (freehold).. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Rent deposit deed Outstanding
  Held by Metgrove Limited
  Created 1998-03-10
  £13,750.
• Debenture Satisfied
  Held by Midland Bank PLC
  Created 1997-10-06 · satisfied 2018-07-05
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Letter of lien Outstanding
  Held by Habib Bank Limited
  Created 1996-02-23
  Deposit in the form of cash in the account of nain carpets a/c no 1/691568-7.

Recent filings (15)

• 2025-10-23 Total-exemption-full accounts AA Accounts
• 2025-08-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-08-22 Capital allotment shares SH01 Capital
• 2025-08-21 Notification of a person with significant control PSC01 PSC
• 2025-08-21 Appointment of director AP01 Officers
• 2025-07-22 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-07-18 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-04-25 Director details changed CH01 Officers
• 2025-04-25 Change to a person with significant control PSC04 PSC
• 2024-11-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-29 Total-exemption-full accounts AA Accounts
• 2023-11-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-09-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-05 Total-exemption-full accounts AA Accounts
• 2022-09-28 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.