Tileflair Limited

Active01051487 Private limited company
Incorporated
25 April 1972 (54 years)
Industry
Non-specialised wholesale trade (46900)
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Cigdem Cakir Suna
Azra Deniz Kizilkaya
Owned by
Qua Granite Hayal Yapi VE Urunleri Sanayi Ticaret A.S.
Accounts type
Full
Region
South West
Address
Highwood Lane
Cribbs Causeway
Bristol
BS34 5TQ

Filing status

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

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Cakir Suna, Cigdem
Director · Appointed 19 June 2025
Turkish
Born January 1989 (37)
Kizilkaya, Azra Deniz
Director · Appointed 19 June 2025
Turkish
Born June 1971 (55)
Officer history (7 former)
27 October 2025
Resigned Johnson, Matthew Thomas Luckman as Director
19 June 2025
Appointed Cakir Suna, Cigdem as Director
19 June 2025
Appointed Kizilkaya, Azra Deniz as Director
19 June 2025
Resigned Brown, David Anthony as Director
19 June 2025
Resigned Broadhurst, Lesley Roslyn as Secretary
19 June 2025
Resigned Broadhurst, Lesley Roslyn as Director
19 June 2025
Resigned Broadhurst, Peter James as Director
4 October 2018
Resigned Nichols, Kenneth James as Director
1 January 2004
Appointed Brown, David Anthony as Director
1 January 2004
Appointed Johnson, Matthew Thomas Luckman as Director
26 April 1995
Resigned Spence, Russell Simon as Director

Ownership 1 active

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

Qua Granite Hayal Yapi VE Urunleri Sanayi Ticaret A.S.
Corporate entity · Notified 9 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 0341026431600024
Former controllers (2)
9 March 2026
Ceased Tileflair Group Limited — Owns 75–100% of shares
28 July 2023
Ceased Tileflair Tiles Ltd — Owns 75–100% of shares

Financials

Net Assets
£7,669,187
Cash
£437,153
Turnover
£11,083,696
Profit Before Tax
(£419,005)
Employees
78
Debt Ratio
21%
Current Ratio
5.7x
Profit Margin
-4%
Return on Equity
-4%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2023 2024 £12,573,473 £11,083,696
Balance sheet detail
20242023
Fixed Assets£596,639£1,107,441
Current Assets£9,057,528£9,318,410
Debtors£7,499,002£7,464,524
Cash£437,153£540,819
Creditors (< 1 year)£1,595,554£1,792,906
Creditors (> 1 year)£360,788£532,219
Net Current Assets£7,461,974£7,525,504
Net Assets£7,669,187£7,992,106
Shareholder Funds£7,669,187£7,992,106

Turnover£11,083,696£12,573,473
Cost of Sales£7,991,394£9,189,547
Gross Profit£3,092,302£3,383,926
Admin Expenses£3,545,700£3,426,065
Staff Costs£2,671,657£2,807,609
Operating Profit(£393,978)£150,613
Profit Before Tax(£419,005)£125,923
Tax(£96,086)£31,375
Profit for Period(£322,919)£94,548

Filings 158

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
31 March 2026Cessation of a person with significant control
31 March 2026Notification of a person with significant control
31 March 2026Confirmation statement with updates31 March 2026
29 October 2025Termination of appointment of a director
Show all 158 filings

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