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Home > England & Wales Companies > SHOWCASE INTERIORS LIMITED
Company Information for

SHOWCASE INTERIORS LIMITED

PASLOW HALL FARM ESTATE KING STREET, HIGH ONGAR, ONGAR, ESSEX, CM5 9QZ,
Company Registration Number
06066095
Private Limited Company
Active

Company Overview

About Showcase Interiors Ltd
SHOWCASE INTERIORS LIMITED was founded on 2007-01-24 and has its registered office in Ongar. The organisation's status is listed as "Active". Showcase Interiors Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SHOWCASE INTERIORS LIMITED
 
Legal Registered Office
PASLOW HALL FARM ESTATE KING STREET
HIGH ONGAR
ONGAR
ESSEX
CM5 9QZ
Other companies in CM15
 
Previous Names
CLAREMONT SHOWCASE INTERIORS LIMITED04/12/2008
BEALAW (MAN)29 LIMITED23/02/2007
Filing Information
Company Number 06066095
Company ID Number 06066095
Date formed 2007-01-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB904280252  
Last Datalog update: 2026-05-05 08:00:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHOWCASE INTERIORS LIMITED
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Companies with same name SHOWCASE INTERIORS LIMITED
The following companies were found which have the same name as SHOWCASE INTERIORS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Showcase Interiors Ltd 3215 W 15TH AV Vancouver British Columbia BC V6K 3A8 Active
SHOWCASE INTERIORS LLC Delaware Unknown
SHOWCASE INTERIORSCAPES, INC. 2310 WEST BAY DRIVE LARGO FL Inactive Company formed on the 1999-06-01
SHOWCASE INTERIORS, INC. 110 SULLIVAN STREET PUNTA GORDA FL 33950 Inactive Company formed on the 1993-09-29
SHOWCASE INTERIORS, INC. 3951 ARNOLD AVENUE NAPLES FL Inactive Company formed on the 1983-09-21
SHOWCASE INTERIORS, INC. 155 WEST STATE RD 434 LONGWOOD FL 32750 Inactive Company formed on the 1988-08-31
SHOWCASE INTERIORS, INC. 518 PITTMAN ST RICHARDSON TX 75081 Active Company formed on the 2005-07-29
SHOWCASE INTERIORS INC Georgia Unknown
SHOWCASE INTERIORS INCORPORATED California Unknown
SHOWCASE INTERIORS LTD California Unknown
SHOWCASE INTERIORS INC California Unknown
SHOWCASE INTERIORS INC North Carolina Unknown
SHOWCASE INTERIORS INCORPORATED Michigan UNKNOWN
SHOWCASE INTERIORS INCORPORATED New Jersey Unknown
SHOWCASE INTERIORS LLC California Unknown
Showcase Interiors LLC Connecticut Unknown
Showcase Interiors Inc Maryland Unknown
SHOWCASE INTERIORS INC Georgia Unknown
SHOWCASE INTERIORS PTY LTD Active Company formed on the 2020-12-21

Company Officers of SHOWCASE INTERIORS LIMITED

Current Directors
Officer Role Date Appointed
EMMA JANE BOREHAM
Director 2009-10-14
NIGEL ROBERT BOREHAM
Director 2007-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
STEWART HANDLER
Company Secretary 2007-05-14 2009-10-14
ALAN MCDONALD
Director 2007-03-30 2009-03-31
STEWART HANDLER
Director 2007-03-30 2007-05-14
BEACH SECRETARIES LIMITED
Company Secretary 2007-01-24 2007-03-30
CROFT NOMINEES LIMITED
Director 2007-01-24 2007-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL ROBERT BOREHAM SHOWCASE AVI LTD Director 2014-05-07 CURRENT 2014-05-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-03-24FULL ACCOUNTS MADE UP TO 31/03/25
2026-01-12Error
2026-01-06CONFIRMATION STATEMENT MADE ON 11/11/25, WITH UPDATES
2025-12-2228/10/24 STATEMENT OF CAPITAL GBP 44092
2025-01-22CONFIRMATION STATEMENT MADE ON 11/11/24, WITH UPDATES
2024-11-27REGISTRATION OF A CHARGE / CHARGE CODE 060660950006
2024-11-04Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-11-04Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution to adopt memorandum and artciles</ul>
2024-11-04Memorandum articles filed
2024-10-30Change of share class name or designation
2024-10-30Statement of company's objects
2024-10-29Notification of Showcase Group Holdings Limited as a person with significant control on 2024-10-28
2024-10-29CESSATION OF EMMA JANE BOREHAM AS A PERSON OF SIGNIFICANT CONTROL
2024-10-29CESSATION OF NIGEL ROBERT BOREHAM AS A PERSON OF SIGNIFICANT CONTROL
2024-10-29DIRECTOR APPOINTED MR PAUL GRAHAM BARKER
2024-10-29DIRECTOR APPOINTED MISS ESTELLE GEORGINA LEE
2024-10-29DIRECTOR APPOINTED MR KENNETH MARK ROBSON
2024-10-29DIRECTOR APPOINTED MR DAVID GARETH WATKINS
2024-10-29APPOINTMENT TERMINATED, DIRECTOR EMMA JANE BOREHAM
2024-10-29APPOINTMENT TERMINATED, DIRECTOR NIGEL ROBERT BOREHAM
2024-06-18Change of details for Mrs Emma Jane Boreham as a person with significant control on 2021-07-06
2024-06-18Change of details for Mr Nigel Robert Boreham as a person with significant control on 2021-07-06
2023-07-18CONFIRMATION STATEMENT MADE ON 07/07/23, WITH UPDATES
2022-12-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES
2021-12-15FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-15AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES
2020-12-20CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES
2020-10-28AAFULL ACCOUNTS MADE UP TO 31/03/20
2019-04-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060660950003
2018-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 060660950005
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES
2018-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 060660950004
2018-10-09AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-12-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
2017-12-11RES12VARYING SHARE RIGHTS AND NAMES
2017-12-07LATEST SOC07/12/17 STATEMENT OF CAPITAL;GBP 40000
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES
2017-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROBERT BOREHAM / 07/12/2017
2017-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JANE BOREHAM / 07/12/2017
2017-08-24AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 060660950003
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 40000
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-11-30AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/16 FROM The Old Stable, Pump House Farm Ongar Road Kelvedon Hatch Brentwood Essex CM15 0LA
2015-12-03AR0103/12/15 ANNUAL RETURN FULL LIST
2015-11-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 40000
2015-02-16AR0124/01/15 ANNUAL RETURN FULL LIST
2014-08-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 40000
2014-02-10AR0124/01/14 ANNUAL RETURN FULL LIST
2013-07-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AR0124/01/13 ANNUAL RETURN FULL LIST
2012-09-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13AR0124/01/12 ANNUAL RETURN FULL LIST
2011-12-29MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-11-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-28AR0124/01/11 FULL LIST
2011-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA BOREHAM / 24/01/2011
2011-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT BOREHAM / 24/01/2011
2010-12-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2010 FROM NO 1 LANGFORD COURT LANGFORD BRIDGE FARM ONGAR ROAD BRENTWOOD ESSEX CM15 0LB
2010-02-02AR0124/01/10 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT BOREHAM / 01/02/2010
2009-12-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-06AP01DIRECTOR APPOINTED EMMA BOREHAM
2009-10-21TM02APPOINTMENT TERMINATED, SECRETARY STEWART HANDLER
2009-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2009 FROM THE BREEZE 2 KELVIN CLOSE BIRCHWOOD WARRINGTON CHESHIRE WA3 7PB
2009-04-14288bAPPOINTMENT TERMINATED DIRECTOR ALAN MCDONALD
2009-01-28363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-12-04CERTNMCOMPANY NAME CHANGED CLAREMONT SHOWCASE INTERIORS LIMITED CERTIFICATE ISSUED ON 04/12/08
2008-11-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-06363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-08-08395PARTICULARS OF MORTGAGE/CHARGE
2007-05-24288aNEW SECRETARY APPOINTED
2007-05-24288bDIRECTOR RESIGNED
2007-05-03288aNEW DIRECTOR APPOINTED
2007-05-03288aNEW DIRECTOR APPOINTED
2007-05-03288bSECRETARY RESIGNED
2007-05-03288aNEW DIRECTOR APPOINTED
2007-05-03288bDIRECTOR RESIGNED
2007-05-03287REGISTERED OFFICE CHANGED ON 03/05/07 FROM: ST ANNS HOUSE SAINT ANN STREET MANCHESTER M2 7LP
2007-05-03225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08
2007-04-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-24123NC INC ALREADY ADJUSTED 30/03/07
2007-04-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-04-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-04-24RES04
2007-04-24RES12VARYING SHARE RIGHTS AND NAMES
2007-04-2488(2)R
2007-04-14395PARTICULARS OF MORTGAGE/CHARGE
2007-02-23CERTNMCOMPANY NAME CHANGED BEALAW (MAN)29 LIMITED CERTIFICATE ISSUED ON 23/02/07
2007-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery




Licences & Regulatory approval
We could not find any licences issued to SHOWCASE INTERIORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHOWCASE INTERIORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-22 Outstanding RBS INVOICE FINANCE LIMITED
CLIENT FIXED AND FLOATING CHARGE 2007-08-08 Satisfied EURO SALES FINANCE PLC
DEBENTURE 2007-03-30 Satisfied CLAREMONT GROUP INTERIORS LIMITED (THE CREDITOR)
Creditors
Provisions For Liabilities Charges 2013-03-31 £ 7,300
Provisions For Liabilities Charges 2012-03-31 £ 500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHOWCASE INTERIORS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 40,000
Called Up Share Capital 2012-03-31 £ 40,000
Cash Bank In Hand 2013-03-31 £ 205,333
Cash Bank In Hand 2012-03-31 £ 438,348
Current Assets 2013-03-31 £ 1,615,082
Current Assets 2012-03-31 £ 1,520,334
Debtors 2013-03-31 £ 1,407,889
Debtors 2012-03-31 £ 1,080,426
Fixed Assets 2013-03-31 £ 285,304
Fixed Assets 2012-03-31 £ 273,634
Shareholder Funds 2013-03-31 £ 483,840
Shareholder Funds 2012-03-31 £ 369,276
Stocks Inventory 2013-03-31 £ 1,860
Stocks Inventory 2012-03-31 £ 1,560
Tangible Fixed Assets 2013-03-31 £ 33,653
Tangible Fixed Assets 2012-03-31 £ 4,681

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHOWCASE INTERIORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHOWCASE INTERIORS LIMITED
Trademarks
We have not found any records of SHOWCASE INTERIORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHOWCASE INTERIORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery) as SHOWCASE INTERIORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHOWCASE INTERIORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SHOWCASE INTERIORS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0094032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2018-06-0094032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2018-05-0094032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2016-09-0094032020Metal beds (excl. hospital beds with mechanical fittings)
2016-09-0091051900Alarm clocks (excl. electrically operated)
2016-07-0094032020Metal beds (excl. hospital beds with mechanical fittings)
2016-05-0094032020Metal beds (excl. hospital beds with mechanical fittings)
2016-04-0094032020Metal beds (excl. hospital beds with mechanical fittings)
2015-03-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2015-03-0094059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2015-01-0194016100Upholstered seats, with wooden frames (excl. convertible into beds)
2015-01-0094016100Upholstered seats, with wooden frames (excl. convertible into beds)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHOWCASE INTERIORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHOWCASE INTERIORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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