Tileflair Group Limited

Active06022429 Private limited company
Incorporated
7 December 2006 (19 years)
Previously known as
Ram (113) Limited (until 20 December 2006)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
Cigdem Cakir Suna
Azra Deniz Kizilkaya
Owned by
Ali Ercan
Accounts type
Group
Region
South West
Address
Tileflair Ltd Highwood Lane
Cribbs Causeway
Bristol
BS34 5TQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Cakir Suna, Cigdem
Director · Appointed 19 June 2025
Turkish
Born January 1989 (37)
Kizilkaya, Azra Deniz
Director · Appointed 19 June 2025
Turkish
Born June 1971 (55)
Officer history (9 former)
27 October 2025
Resigned Johnson, Matthew Thomas Luckman as Director
19 June 2025
Resigned Broadhurst, Lesley Roslyn as Director
19 June 2025
Resigned Broadhurst, Lesley Roslyn as Secretary
19 June 2025
Appointed Kizilkaya, Azra Deniz as Director
19 June 2025
Appointed Cakir Suna, Cigdem as Director
19 June 2025
Resigned Brown, David Anthony as Director
19 June 2025
Resigned Broadhurst, Peter James as Director
4 October 2018
Resigned Nichols, Kenneth James as Director
19 January 2007
Appointed Broadhurst, Peter James as Director
19 January 2007
Appointed Broadhurst, Lesley Roslyn as Secretary
19 January 2007
Appointed Broadhurst, Lesley Roslyn as Director
19 January 2007
Resigned Nichols, Kenneth James as Secretary
18 December 2006
Appointed Nichols, Kenneth James as Secretary
18 December 2006
Appointed Brown, David Anthony as Director
18 December 2006
Appointed Johnson, Matthew Thomas Luckman as Director
18 December 2006
Appointed Nichols, Kenneth James as Director
18 December 2006
Resigned Van Der Lande, Charles as Secretary
18 December 2006
Resigned Milkins, Jason Royston as Director
7 December 2006
Appointed Van Der Lande, Charles as Secretary
7 December 2006
Appointed Milkins, Jason Royston as Director

Ownership 1 active

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

Ali Ercan
Individual · Notified 19 June 2025
Owns 50–75% of shares
Holds 75–100% of voting rights
Turkish
Born February 1986 (40)

Holdings 1

Companies where Tileflair Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Cash
£52
Employees
74
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2023 2024 £1,086,730 £1,086,730
Balance sheet detail
20242023
Fixed Assets£7,688,518
Current Assets£61£61
Debtors£9£9
Cash£52£52
Creditors (< 1 year)£6,601,849£6,601,849
Net Current Assets(£6,601,788)(£6,601,788)
Shareholder Funds£1,086,730£1,086,730

Turnover£0
Operating Profit£0
Profit Before Tax£140,000
Tax£0
Profit for Period£140,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2025Termination of appointment of a director
9 October 2025Confirmation statement with updates9 October 2025
29 September 2025Group of companies' accounts31 December 2024
30 July 2025Confirmation statement with no updates30 July 2025
4 July 2025Memorandum and Articles of Association
Show all recent filings

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