Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
CTD Tiles Holding Limited
- Incorporated
- 15 November 2021 (4 years)
- Previously known as
- Aurelius Jaguar Limited (until 28 March 2022)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Jan-Christian Becker
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 33 Glasshouse Street3rd FloorLondonW1B 5DG
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 November 2025
British
Born May 1961 (65)
Becker, Jan-Christian
Director · Appointed 22 March 2022
German
Born August 1980 (46)
Officer history (3 former)
7 November 2025
7 November 2025
22 March 2022
Appointed Becker, Jan-Christian as Director
3 March 2022
3 March 2022
17 February 2022
17 February 2022
15 November 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14784617
Holdings 1
Companies where CTD Tiles Holding Limited is registered as a person with significant control
Owns 75–100% of shares
In administration
Former controllers (3)
28 September 2023
Ceased Aur GP Holdco (UK) Limited — Has significant influence or control
25 January 2022
Ceased Aurelius Investment Lux One Sarl — Owns 75–100% of shares
25 January 2022
Ceased Aurelius Equity Opportunities SE & Co. Kgaa — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Cash
- £181,337
- Turnover
- £51,768
- Profit Before Tax
- (£53,369)
- Employees
- 2
- Current Ratio
- 1.9x
- Profit Margin
- -103%
- Return on Equity
- -58%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £199,411 | £229,340 | £279,346 |
| Debtors | £18,074 | £17,580 | £53,862 |
| Cash | £181,337 | £211,760 | £225,484 |
| Creditors (< 1 year) | £107,328 | £83,888 | £32,400 |
| Net Current Assets | £92,083 | £145,452 | £246,946 |
| Net Assets | £145,452 | ||
| Shareholder Funds | £92,083 | £145,452 | £246,946 |
| Turnover | £51,768 | £59,885 | £44,622 |
| Cost of Sales | £53,991 | £119,722 | £158,383 |
| Gross Profit | (£2,223) | (£59,837) | (£113,761) |
| Admin Expenses | £51,146 | £56,898 | £11,958 |
| Operating Profit | (£53,369) | (£116,735) | (£125,719) |
| Profit Before Tax | (£53,369) | (£3,116,735) | (£4,803,055) |
| Tax | £0 | £0 | £0 |
| Profit for Period | (£53,369) | (£3,116,735) | (£4,803,055) |
Filings 40
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Director's details changed | |||
| 9 September 2026 | Confirmation statement with no updates | 9 September 2026 | ||
| 3 February 2026 | Satisfaction of a charge in full | |||
| 3 February 2026 | Satisfaction of a charge in full | |||
| 3 February 2026 | Satisfaction of a charge in full |
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