Tilemaster Limited

Active04287393 Private limited company
Incorporated
14 September 2001 (25 years)
Industry
Non-specialised wholesale trade (46900)
Directors
James Falle Geddes
Owned by
Iain William Geddes
Lorraine Julie Geddes
Accounts type
Micro entity
Address
1 Kennet Drive
Congleton
CW12 3RJ

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Geddes, James Falle
Director · Appointed 27 October 2025
British
Born January 1984 (42)
Director · Appointed 5 March 2002
British
Born March 1956 (70)
Geddes, Julie Lorraine
Secretary · Appointed 5 March 2002
British
Officer history (4 former)
27 October 2025
Appointed Geddes, James Falle as Director
15 October 2010
Appointed Geddes, James Falle as Director
15 October 2010
Resigned Geddes, James Falle as Director
8 September 2006
Resigned Wood, Alan as Director
1 July 2002
Appointed Wood, Alan as Director
5 March 2002
Appointed Geddes, Iain William as Director
5 March 2002
Appointed Geddes, Julie Lorraine as Secretary
5 March 2002
Resigned Downs Nominees Limited as Corporate Nominee Secretary
5 March 2002
Resigned Regent Road Nominees Limited as Corporate Nominee Director
14 September 2001
Appointed Downs Nominees Limited as Corporate Nominee Secretary
14 September 2001
Appointed Regent Road Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1956 (70)
Lorraine Julie Geddes
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1954 (71)

Financials

Net Assets
£429,568
Employees
3
Debt Ratio
24%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2024 £363,671 £389,463 £358,134 £429,568
Balance sheet detail
202420232022202120202019
Fixed Assets£415,176£425,856£406,156£416,523£429,082£327,695
Current Assets£146,464£149,938£98,185£61,845£89,501£64,326
Creditors (< 1 year)£139,592£164,755£122,896£108,860£113,310£34,319
Creditors (> 1 year)£2,205£7,403£12,473£17,418£21,854
Net Current Assets£16,597(£40,971)(£17,765)£35,976
Net Assets£429,568£358,134£389,463£363,671
Shareholder Funds£429,568£413,308£378,182£358,134£389,463£363,671

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates14 September 2026
4 August 2026Micro company accounts31 December 2025
11 November 2025Appointment of a director
23 September 2025Confirmation statement with no updates14 September 2025
25 July 2025Micro company accounts31 December 2024
Show all recent filings

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