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Tileflair Limited

01051487

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

Highwood Lane, Cribbs Causeway, Bristol, BS34 5TQ
Incorporated 25/04/1972

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

46900
Non-specialised wholesale trade
47789
Other retail sale of new goods in specialised stores

Officers

Cigdem Cakir Suna

director · Since 19/06/2025

DIRECTOR

TURKISH · TURKEY · Age 37

Azra Deniz Kizilkaya

director · Since 19/06/2025

DIRECTOR

TURKISH · TURKEY · Age 55

Cigdem Cakir Suna

director · Since 19/06/2025

Turkish · Turkey · Age 37

Azra Deniz Kizilkaya

director · Since 19/06/2025

Turkish · Turkey · Age 55

Former

Russell Simon Spence

director · Resigned 26/04/1995

Kenneth James Nichols

director · Resigned 04/10/2018

Lesley Roslyn Broadhurst

director · Resigned 19/06/2025

Peter James Broadhurst

director · Resigned 19/06/2025

Lesley Roslyn Broadhurst

secretary · Resigned 19/06/2025

David Anthony Brown

director · Resigned 19/06/2025

Matthew Thomas Luckman Johnson

director · Resigned 27/10/2025

Persons with Significant Control

Qua Granite Hayal Yapi Ve Urunleri Sanayi Ticaret A.S.

75–100% shares
75–100% votes

No:1-11 Cumhuriyet Mahallesi, 1955 Sokak, Efeler

Reg: 0341026431600024 · Turkey · Limited Company

Notified 09/03/2026

Former PSCs

Tileflair Tiles Ltd

Ceased 28/07/2023

Tileflair Group Limited

Ceased 09/03/2026

Charges0 outstanding

Charge
satisfied

PETER JAMES BROADHURST · LESLEY ROSLYN BROADHURST

Created 02/05/2019Registered 03/05/2019Satisfied 03/11/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/11/2009Registered 25/11/2009Satisfied 24/11/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/05/2008Registered 17/05/2008Satisfied 24/11/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/05/2008Registered 17/05/2008Satisfied 27/04/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/01/2007Registered 30/01/2007Satisfied 24/11/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/01/2007Registered 30/01/2007Satisfied 03/11/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/01/2007Registered 30/01/2007Satisfied 27/04/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/01/2007Registered 27/01/2007Satisfied 23/06/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/01/2007Registered 26/01/2007Satisfied 05/03/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/01/2007Registered 26/01/2007Satisfied 23/06/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/10/1998Registered 26/10/1998Satisfied 24/01/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/04/1989Registered 09/05/1989Satisfied 24/01/2007

Change History

officer appointedCAKIR SUNA, Cigdem
2026-06-13
officer appointedKIZILKAYA, Azra Deniz
2026-06-13
statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1Highwood Lane
2026-06-13

HIGHWOOD LANE

post townBristol
2026-06-13

BRISTOL

CompanyRankvs 27+ SIC 46900 peers
80

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 5.68× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Turnover

£11.1M

Annual revenue

Net Worth

£7.7M

Balance sheet strength

Cash

£437k

Cash in the bank

Profit Before Tax

-£419k

Bottom line earnings

Net Current Assets

£7.5M

Working capital

Current Assets

£9.1M

Current Liabilities

£1.6M

Fixed Assets

£597k

Debtors

£7.5M

Cost of Sales

£8.0M

Gross Profit

£3.1M

Admin Expenses

£3.5M

Operating Profit

-£394k

Profit After Tax

-£323k

78avg. employees-5

Tax at Year End

Dividends paid£140k

People Costs

Wages & salaries£2.3M
NI contributions£238k

Balance Sheet

Bank loans & overdrafts£14k
Assets less current liabilities£8.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20245.68-£323k
20235.20

Derived from filed accounts. Not audited figures.