Italian Luxury Surfaces Ltd

Active09477027 Private limited company
Incorporated
9 March 2015 (11 years)
Industry
Floor and wall covering (43330)
Owned by
Salvatore Caruso
Accounts type
Total exemption full
Region
South East
Address
Ground Floor
Egerton House
68 Baker Street
Weybridge
KT13 8AL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 March 2015
British
Born April 1975 (51)
Officer history (2 former)
9 March 2018
Resigned Damigella, Leonardo as Director
27 May 2015
Appointed Damigella, Leonardo as Director
27 May 2015
Resigned Cox, John Barry as Director
9 March 2015
Appointed Caruso, Salvatore as Director
9 March 2015
Appointed Cox, John Barry as Director

Ownership 1 active

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

Individual · Notified 1 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1975 (51)
Former controllers (2)
1 June 2020
Ceased Classico Marble Ltd. — Owns 75–100% of shares
23 August 2017
Ceased Mondial Granit S.P.A. — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£340,359
Cash
£162,933
Employees
3
Debt Ratio
51%
Current Ratio
1.9x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £188,884 £203,705 £261,575 £284,661 £263,998 £306,793 £340,359
Balance sheet detail
2025202420232022202120202019
Fixed Assets£42,311£5,288£10,524£13,948£57,062£87,800£137,774
Current Assets£651,319£717,889£743,264£885,915£717,420£840,418£786,737
Debtors£301,292£228,476£351,680£407,666£241,937£292,401£351,460
Cash£162,933£320,002£211,342£182,387£297,182£265,506£125,877
Creditors (< 1 year)£347,523£410,550£473,957£589,369£477,074£724,513£735,487
Creditors (> 1 year)£0£5,834£15,833£25,833£35,833
Net Current Assets£303,796£307,339£269,307£296,546£240,346£115,905£51,250
Net Assets£340,359£306,793£263,998£284,661£261,575£203,705£188,884
Shareholder Funds£340,359£306,793£263,998£284,661£261,575£203,705£188,884

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with no updates9 March 2026
16 March 2026Total exemption full accounts31 October 2025
12 August 2025Total exemption full accounts31 October 2024
31 March 2025Confirmation statement with no updates9 March 2025
20 May 2024Total exemption full accounts31 October 2023
Show all recent filings

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