A. Andrews & Sons (Marbles & Tiles) Limited

Active00314850 Private limited company
Incorporated
5 June 1936 (90 years)
Industry
Floor and wall covering (43330)
Accounts type
Group
Region
Yorkshire
Address
324-330 Meanwood Road
Leeds
LS7 2JE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Peacock, John
Secretary · Appointed 31 December 2024
Director · Appointed 1 September 2024
British
Born March 1988 (38)
Director · Appointed 1 January 2020
British
Born September 1977 (49)
Director · Appointed 12 July 2007
British
Born March 1972 (54)
Officer history (10 former)
31 December 2024
Appointed Peacock, John as Secretary
31 December 2024
Resigned Dean, Christopher Graham as Secretary
1 September 2024
Appointed Brown, Jordan as Director
31 December 2022
Resigned Wilson, Michael as Director
1 January 2020
Appointed Prior, Neil as Director
28 June 2019
Appointed Dean, Christopher Graham as Secretary
28 June 2019
Resigned Horton, Rodney Christopher as Secretary
28 June 2019
Resigned Horton, Rodney Christopher as Director
31 July 2012
Resigned Taylor, Ian as Director
1 January 2011
Appointed Horton, Rodney Christopher as Director
14 July 2010
Appointed Wilson, Michael as Director
31 December 2007
Appointed Horton, Rodney Christopher as Secretary
31 December 2007
Resigned Whalley, John David as Director
31 December 2007
Resigned Whalley, John David as Secretary
12 July 2007
Appointed Clough, David Matthew as Director
22 December 2000
Resigned Pogson, Colin Richard as Director
5 July 1995
Appointed Whalley, John David as Director
23 December 1994
Resigned Ripley, John Clive as Director
8 July 1992
Appointed Taylor, Ian as Director
30 April 1992
Resigned Kenton, Keith Dallas as Director

Ownership 1 active

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

Corporate entity · Notified 22 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03697011

Other holdings 1

Companies where A. Andrews & Sons (Marbles & Tiles) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 4 companies

Ownership group derived from the Companies House PSC register

A. Andrews & Sons (Marbles & Tiles) Limited This company Owns 75–100% of shares
Kengate Holdings Limited Owns 75–100% of shares
Quiligotti Terrazzo Tiles Limited Has significant influence or control

Financials

Net Assets
£6,857,278
Cash
£1,073,826
Profit
£250,033
Employees
95
Debt Ratio
38%
Current Ratio
1.5x
Return on Equity
4%

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2024 £6,601,696 £7,093,980 £6,857,278
Balance sheet detail
202420232022
Fixed Assets£5,186,083£4,802,380£4,054,149
Current Assets£5,825,585£7,366,867£7,410,805
Debtors£3,448,351£4,471,939£4,700,368
Cash£1,073,826£1,291,965£1,407,627
Creditors (< 1 year)£3,938,390£4,849,267£4,708,258
Net Current Assets£1,887,195
Net Assets£6,857,278£7,093,980£6,601,696
Shareholder Funds£6,857,278£7,093,980£6,601,696

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Group of companies' accounts31 December 2025
13 March 2026Confirmation statement with updates12 March 2026
5 September 2025Group of companies' accounts31 December 2024
31 July 2025Confirmation statement with updates26 July 2025
6 March 2025Change of share class name or designation
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Leeds →

Explore the largest companies

Largest construction companies in the UK →Largest companies in Leeds, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?