Solus Tile Co Limited

Active05268096 Private limited company
Incorporated
25 October 2004 (22 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Samuel Frith
Ian James Hamilton
Owned by
Nicola Louise Bennett
Marcus Anthony Bentley
Accounts type
Group
Region
West Midlands
Address
Unit 1 Cole River Park
285 Warwick Road
Birmingham
B11 2QX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 November 2026
Last conf. stmt
25 October 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Frith, Samuel
Director · Appointed 1 October 2021
English
Born February 1977 (49)
Hamilton, Ian James
Director · Appointed 1 October 2021
English
Born July 1972 (54)
Director · Appointed 28 September 2015
British
Born July 1975 (51)
Secretary · Appointed 25 October 2004
British
Director · Appointed 25 October 2004
British
Born September 1975 (51)
Officer history (6 former)
26 March 2024
Resigned Dixon, Keith Anthony as Director
28 November 2021
Resigned Bentley, Peter Alan as Director
1 October 2021
Appointed Hamilton, Ian James as Director
1 October 2021
Appointed Frith, Samuel as Director
28 September 2015
Appointed Bennett, Ryan Philip as Director
10 April 2015
Resigned Baker, Stephen Peter as Director
10 April 2015
Resigned Hogan, George as Director
1 October 2012
Appointed Dixon, Keith Anthony as Director
8 June 2006
Appointed Bentley, Peter Alan as Director
25 October 2004
Appointed Bentley, Marcus Anthony as Director
25 October 2004
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
25 October 2004
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
25 October 2004
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
25 October 2004
Appointed Baker, Stephen Peter as Director
25 October 2004
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
25 October 2004
Appointed Hogan, George as Director
25 October 2004
Appointed Bentley, Marcus Anthony as Secretary

Ownership 2 active

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

Nicola Louise Bennett
Individual · Notified 27 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1971 (55)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1975 (51)
Former controllers (1)
27 February 2023
Ceased Peter Alan Bentley — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Solus Tile Co Limited This company
Solus Ceramics Limited Owns 75–100% of shares
Cole River Park Management Limited Owns 25–50% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 December 2025Group of companies' accounts31 March 2025
4 November 2025Confirmation statement with no updates25 October 2025
27 December 2024Group of companies' accounts31 March 2024
6 November 2024Director's details changed
5 November 2024Confirmation statement with no updates25 October 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Hemel Hempstead
Portslade
Staines-Upon-Thames
Bournemouth
Christchurch
Lancashire

By trade and location

New companies in Birmingham →

Explore the largest companies

Largest retail companies in the UK →Largest companies in Birmingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?