Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
The Ceramic Tile Warehouse Limited
- Incorporated
- 25 January 1985 (41 years)
- Industry
- Agents involved in the sale of timber and building materials (46130)
- Directors
- Joel De ClaireJonathan De Claire
- Owned by
- Jonathan De ClaireJoel De Claire
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Unit 15B Ocean WayOcean ParkCardiffCF24 5HF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
De Claire, Joel
Director · Appointed 1 December 2016
British
Born March 1986 (40)
De Claire, Jonathan
Director · Appointed 1 December 2016
British
Born June 1981 (45)
Officer history (6 former)
17 December 2025
Resigned Porter, Stephen John as Director
1 December 2016
Appointed De Claire, Joel as Director
1 December 2016
Appointed De Claire, Jonathan as Director
1 December 2016
Appointed Porter, Stephen John as Director
1 December 2016
24 September 2015
22 October 2004
6 March 1995
Resigned Cruse, Barry Anthony as Director
31 January 1992
31 January 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Jonathan De Claire
Individual · Notified 15 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1981 (45)
Joel De Claire
Individual · Notified 15 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1986 (40)
Former controllers (2)
15 May 2025
Ceased Sian De Claire — Owns 75–100% of shares
29 September 2016
Ceased Michael John De Claire — Has significant influence or control (as a firm)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £23,224
- Cash
- £49,710
- Employees
- 5
- Debt Ratio
- 87%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £19,297 | £15,732 | £806 | £948 | £1,116 | £1,312 |
| Current Assets | £153,280 | £193,952 | £180,299 | £258,635 | £222,913 | £211,368 |
| Debtors | £41,870 | £52,418 | £34,634 | £34,783 | £37,577 | £62,927 |
| Cash | £49,710 | £72,134 | £75,465 | £152,452 | £107,456 | £23,782 |
| Creditors (< 1 year) | £86,034 | £100,923 | £73,233 | £102,143 | £136,414 | £187,512 |
| Creditors (> 1 year) | £63,319 | £29,569 | £31,007 | £36,733 | £46,667 | |
| Net Current Assets | £67,246 | £93,029 | £107,066 | £156,492 | £86,499 | £23,856 |
| Net Assets | £23,224 | £79,192 | £76,865 | £120,707 | £40,948 | |
| Shareholder Funds | £23,224 | £79,192 | £76,865 | £120,707 | £40,948 | £25,168 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 6 February 2026 | Notification of a person with significant control | |||
| 6 February 2026 | Notification of a person with significant control | |||
| 6 February 2026 | Cessation of a person with significant control | |||
| 6 February 2026 | Confirmation statement with updates | 25 January 2026 |
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