Craven Dunnill & Co.Limited

Active00006028 Private limited company
Incorporated
9 February 1872 (154 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Small
Region
West Midlands
Address
C/o Craven Dunnill Limited Stourbridge Road
Bridgnorth
Shropshire
WV15 6AS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2024
British
Born September 1981 (45)
Howells, Simon James
Secretary · Appointed 22 March 2024
Director · Appointed 19 September 2016
British
Born September 1981 (45)
Director
British
Born March 1951 (75)
Officer history (13 former)
31 December 2024
Resigned Birch, Mark Andrew as Director
25 April 2024
Appointed Jones, Daniel Alun as Director
22 March 2024
Appointed Howells, Simon James as Secretary
22 March 2024
Resigned Beech, David Shaun as Secretary
22 March 2024
Resigned Beech, David Shaun as Director
17 May 2023
Appointed Birch, Mark Andrew as Director
1 April 2023
Resigned Butler, Richard John as Director
1 November 2022
Resigned Blundell, Adrian Roger as Director
5 July 2021
Appointed Butler, Richard John as Director
31 August 2020
Resigned Whitehurst, Steven as Director
16 March 2017
Resigned Whitehurst, Steven as Director
19 September 2016
Appointed Howells, Simon James as Director
18 September 2016
Resigned Weeks, Paul Stuart as Director
28 July 2016
Appointed Whitehurst, Steven as Director
1 November 2013
Appointed Beech, David Shaun as Director
15 August 2012
Appointed Beech, David Shaun as Secretary
12 July 2012
Resigned Silcox, Peter James as Director
12 July 2012
Resigned Silcox, Peter James as Secretary
1 June 2008
Appointed Silcox, Peter James as Director
30 April 2007
Appointed Whitehurst, Steven as Director
1 January 2007
Resigned Weeks, Paul Stuart as Secretary
1 January 2007
Appointed Silcox, Peter James as Secretary
8 May 2006
Appointed Blundell, Adrian Roger as Director
30 April 2006
Resigned Martin, William Bruce as Director
23 June 1992
Resigned Evans, Roy as Director
2 September 1991
Appointed Martin, William Bruce as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13983728
Former controllers (1)
21 September 2022
Ceased Peter John Howells — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Craven Dunnill & Co.Limited This company Owns 75–100% of shares
Ceramics of Distinction Limited Owns 75–100% of shares
Tile Shack Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£2,274,266
Cash
£30,135
Employees
44
Debt Ratio
41%
Current Ratio
1.2x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2023 2024 £3,496,888 £2,572,144 £2,274,266
Balance sheet detail
202420232021
Fixed Assets£2,094,357£2,181,651£2,101,103
Current Assets£1,785,810£1,649,930£2,694,115
Debtors£505,834£540,990£654,220
Cash£30,135£22,371£670,700
Creditors (< 1 year)£1,497,578£1,052,539(£654,220)
Creditors (> 1 year)£108,323£206,898
Net Current Assets£288,232£597,391
Net Assets£2,274,266£2,572,144£3,496,888
Shareholder Funds£2,274,266£2,572,144£3,496,888

What Craven Dunnill & Co.Limited say about themselves

“Luxury & affordable ceramic wall tiles and porcelain floor tiles for kitchens, bathrooms, walls, floors, and outdoors. 150 years of expertise. Free delivery on orders over £350”

— from cravendunnill.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with updates12 July 20264
19 May 2026Registration of a charge8
8 May 2026Registration of a charge31
30 December 2025Accounts for a small company31 December 2024
15 July 2025Confirmation statement with updates12 July 20254
Show all recent filings

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