Tile Shack Limited

Active03435100 Private limited company
Incorporated
17 September 1997 (29 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Owned by
Peter John Howells
Accounts type
Micro entity
Region
West Midlands
Address
Craven Dunnill Stourbridge Road
Bridgnorth
Salop
WV15 6AS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Howells, Simon James
Secretary · Appointed 22 March 2024
Director · Appointed 19 September 2016
British
Born September 1981 (45)
Director · Appointed 17 September 1997
British
Born March 1951 (75)
Officer history (9 former)
22 March 2024
Appointed Howells, Simon James as Secretary
22 March 2024
Resigned Beech, David Shaun as Director
22 March 2024
Resigned Beech, David Shaun as Secretary
19 September 2016
Appointed Howells, Simon James as Director
18 September 2016
Resigned Weeks, Paul Stuart 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 Secretary
1 January 2007
Appointed Silcox, Peter James as Secretary
1 January 2007
Resigned Weeks, Paul Stuart as Secretary
31 October 2001
Resigned Nock, Robert as Director
2 November 1998
Appointed Nock, Robert as Director
8 December 1997
Appointed Weeks, Paul Stuart as Secretary
8 December 1997
Resigned Howells, Peter John as Secretary
17 September 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
17 September 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
17 September 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
17 September 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
17 September 1997
Appointed Howells, Peter John as Secretary
17 September 1997
Appointed Weeks, Paul Stuart as Director
17 September 1997
Appointed Howells, Peter John as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1951 (75)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Ltd Company
Reg. no. 6028

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Trend

Shareholder Funds
£0 £1 £2 2023 2024 £2 £2
Balance sheet detail
20242023
Current Assets£2£2
Net Current Assets£2£2
Shareholder Funds£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 December 2025Micro company accounts31 December 2024
24 September 2025Confirmation statement with updates17 September 20254
9 April 2025Director's details changed2
9 April 2025Change of details for a person with significant control2
30 September 2024Micro company accounts31 December 2023
Show all recent filings

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