The Ceramic Tile Company Limited

Active02819433 Private limited company
Incorporated
19 May 1993 (33 years)
Industry
Retail sale of hardware, paints and glass in specialised stores (47520)
Accounts type
Total exemption full
Region
South East
Address
Unit 6 Central Park Business Centre
Bellfield Road
High Wycombe
HP13 5HG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 November 2000
British
Born July 1974 (52)
Secretary · Appointed 1 May 1995
British
Director · Appointed 1 December 1994
British
Born May 1967 (59)
Director · Appointed 19 May 1993
British
Born April 1961 (65)
Officer history (3 former)
8 November 2000
Appointed Morton, Christopher James as Director
1 May 1995
Appointed Hallett, David John as Secretary
1 March 1995
Resigned Thomas, Evan John as Secretary
1 December 1994
Appointed Hallett, David John as Director
19 May 1993
Appointed Thomas, Richard Edmund as Director
19 May 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 May 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 May 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director
19 May 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 May 1993
Appointed Thomas, Evan John as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08380409
Former controllers (2)
8 June 2026
Ceased Richard Edmund Thomas — Owns 75–100% of shares
14 June 2017
Ceased Ceramic Tile Co (Property) Limited — Has significant influence or control

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£1,323,496
Cash
£1,280,381
Employees
9

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 2026 £1,223,485 £1,098,225 £1,270,774 £1,285,276 £1,353,287 £1,438,231 £1,323,496
Balance sheet detail
2026202520242023202220212020
Fixed Assets£38,846£53,248£76,694£48,572£61,274£77,964£110,424
Current Assets£1,659,096£1,713,924£1,643,709£1,336,657£1,467,961
Debtors£129,927£129,561£137,363£151,783£150,758
Cash£1,280,381£1,464,690£1,367,007£1,392,285£1,310,817£1,044,628£1,181,773
Creditors (< 1 year)£291,301£340,724£365,474£469,634£424,224£303,254£344,398
Net Current Assets£1,293,622£1,244,290£1,219,485£1,033,403£1,123,563
Net Assets£1,323,496£1,438,231£1,353,287£1,285,276£1,270,774£1,098,225£1,223,485
Shareholder Funds£1,323,496£1,438,231£1,353,287£1,285,276£1,270,774£1,098,225£1,223,485

Filings

Recent filings only. See the full history on Companies House

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