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The Mosaic Tile Company Limited

04223019

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Lumina Park Approach, Thorpe Park, Leeds, LS15 8GB
Incorporated 24/05/2001

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

46730
Wholesale of wood, construction materials and sanitary equipment

Officers

Mr Adrian Scott Hinchliffe

secretary · Since 24/05/2001

SALES DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 33 other boards

Mr Adrian Scott Hinchliffe

director · Since 24/05/2001

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 33 other boards

Mr Paul Richard Turner

director · Since 29/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Michael Garth Dent

director · Since 01/07/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Mr Andrew Robin Thirkill

director · Since 10/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 18 other boards

Adrian Scott Hinchliffe

secretary · Since 24/05/2001

British

Adrian Scott Hinchliffe

director · Since 24/05/2001

British · England · Age 59

Paul Richard Turner

director · Since 29/10/2018

British · England · Age 56

Michael Garth Dent

director · Since 01/07/2023

British · England · Age 56

Andrew Robin Thirkill

director · Since 10/08/2023

British · England · Age 67

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 24/05/2001

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 24/05/2001

Peter Neville Shute

director · Resigned 22/04/2009

Richard James Whitaker

director · Resigned 30/06/2010

Mohammed Iqbal

director · Resigned 21/02/2013

Jeremy Guy Nicholas Bird

director · Resigned 06/04/2013

Robin David Proctor

director · Resigned 03/11/2016

John Peter Carter

director · Resigned 29/10/2018

Simon Theodore King

director · Resigned 29/10/2018

Andrew Peter Harrison

director · Resigned 29/10/2018

Carol Kavanagh

director · Resigned 18/06/2020

Stephen Mark Harris

director · Resigned 21/12/2021

Daniel James Lowans

director · Resigned 01/12/2023

Persons with Significant Control

Mr Adrian Hinchliffe

50–75% shares
50–75% votes

British · England · Age 59

Lumina, Park Approach, Leeds, LS15 8GB

Notified 22/09/2023

Former PSCs

Mr Adrian Scott Hinchliffe

Ceased 21/12/2021

Mr John Peter Carter

Ceased 29/10/2018

Mr Simon Theodore King

Ceased 29/10/2018

Mr Andrew Peter Harrison

Ceased 29/10/2018

Mr Daniel James Lowans

Ceased 21/12/2021

Mr Paul Richard Turner

Ceased 21/12/2021

Bpkt Limited

Ceased 21/12/2021

Mrs Carol Kavanagh

Ceased 18/06/2020

Coverings Limited

Ceased 22/09/2023

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 25/03/2024Registered 25/03/2024
Charge
satisfied

TRAVIS PERKINS FINANCE COMPANY LIMITED

Created 13/03/2023Registered 13/03/2023Satisfied 21/10/2024
Charge
satisfied

TRAVIS PERKINS PLC

Created 21/12/2021Registered 23/12/2021Satisfied 21/10/2024
Charge
satisfied

LLOYDS BANK PLC

Created 05/11/2021Registered 11/11/2021Satisfied 04/04/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 07/09/2009Registered 08/09/2009Satisfied 15/10/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 12/06/2007Registered 11/04/2008Satisfied 15/10/2024
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 28/03/2007Registered 31/03/2007Satisfied 15/10/2024
charge
satisfied

LLOYDS TSB BANK PLC · LLOYDS TSB BANK PLC

Created 26/06/2006Registered 08/07/2006Satisfied 15/10/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 17/03/2002Registered 04/04/2002Satisfied 04/04/2024

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1Lumina Park Approach
2026-09-10

LUMINA PARK APPROACH

post townLeeds
2026-09-10

LEEDS

officer appointedHINCHLIFFE, Adrian Scott
2026-09-10
officer appointedDENT, Michael Garth
2026-09-10
officer appointedHINCHLIFFE, Adrian Scott
2026-09-10
officer appointedTHIRKILL, Andrew Robin
2026-09-10
officer appointedTURNER, Paul Richard
2026-09-10

CompanyRankvs 203+ SIC 46730 peers
66

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.62× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
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.

Liquidity16/20 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

Outstanding charges: -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 original financial statements were authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going con

Key FinancialsYear ending 31/12/2021

Turnover

£54.9M

Annual revenue

Net Worth

£8.9M

Balance sheet strength

Cash

£263k

Cash in the bank

Profit Before Tax

£2.5M

Bottom line earnings

Net Current Assets

£10.0M

Working capital

Current Assets

£26.1M

Current Liabilities

£16.1M

Fixed Assets

£903k

Debtors

£14.4M

Cost of Sales

£43.8M

Gross Profit

£11.2M

Admin Expenses

£8.6M

Operating Profit

£2.6M

Profit After Tax

£2.0M

103avg. employees

People Costs

Wages & salaries£3.6M
NI contributions£401k

Balance Sheet

Bank loans & overdrafts£500k
Assets less current liabilities£10.9M
Signed by 04223019 2021-01-01 2021-12-31 04223019 2021-12-31 04223019 bus: 9 2021-12-31 04223019 bus:OrdinaryShareClass1 bus:Non-cPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent Ratio
20211.62

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type full

25/04/202629 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20253 pages · PDF
Accounts filed

accounts with accounts type full

08/04/202531 pages · PDF
MR04

mortgage satisfy charge full

21/10/20241 page · PDF
MR04

mortgage satisfy charge full

21/10/20241 page · PDF
MR04

mortgage satisfy charge full

15/10/20241 page · PDF
MR04

mortgage satisfy charge full

15/10/20241 page · PDF
MR04

mortgage satisfy charge full

15/10/20241 page · PDF
MR04

mortgage satisfy charge full

15/10/20241 page · PDF
Confirmation statement

confirmation statement with updates

30/09/20244 pages · PDF
Director details changed

change person director company with change date

15/07/20242 pages · PDF
Accounts filed

accounts with accounts type full

24/05/202431 pages · PDF
MR04

mortgage satisfy charge full

04/04/20241 page · PDF
MR04

mortgage satisfy charge full

04/04/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

25/03/202413 pages · PDF
MA

memorandum articles

28/02/202419 pages · PDF
RESOLUTIONS

resolution

28/02/20245 pages · PDF
Accounts date changed

change account reference date company previous shortened

12/01/20241 page · PDF
Director resigned

termination director company with name termination date

01/12/20231 page · PDF
Accounts filed

accounts with accounts type full

09/11/202329 pages · PDF
RESOLUTIONS

resolution

02/10/20232 pages · PDF
SH02

capital alter shares subdivision

02/10/20234 pages · PDF
MA

memorandum articles

02/10/202316 pages · PDF
Confirmation statement

confirmation statement with updates

26/09/20235 pages · PDF
PSC07

cessation of a person with significant control

25/09/20231 page · PDF
PSC notified

notification of a person with significant control

25/09/20232 pages · PDF
Director appointed

appoint person director company with name date

11/08/20232 pages · PDF
Director appointed

appoint person director company with name date

31/07/20232 pages · PDF
Accounts date changed

change account reference date company previous extended

21/03/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

13/03/202390 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20233 pages · PDF
Accounts filed

accounts with accounts type full

30/09/202229 pages · PDF
Confirmation statement

confirmation statement with updates

28/01/20224 pages · PDF
PSC02

notification of a person with significant control

28/01/20221 page · PDF
PSC07

cessation of a person with significant control

28/01/20221 page · PDF
PSC07

cessation of a person with significant control

28/01/20221 page · PDF
PSC07

cessation of a person with significant control

28/01/20221 page · PDF
PSC07

cessation of a person with significant control

28/01/20221 page · PDF
Address changed

change registered office address company with date old address new address

07/01/20221 page · PDF
Director resigned

termination director company with name termination date

05/01/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

23/12/202146 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/11/202119 pages · PDF
Accounts filed

accounts with accounts type full

03/08/202125 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20213 pages · PDF
Director appointed

appoint person director company with name date

09/10/20202 pages · PDF
Director resigned

termination director company with name termination date

15/07/20201 page · PDF
PSC07

cessation of a person with significant control

15/07/20201 page · PDF
Accounts filed

accounts with accounts type full

09/06/202023 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20203 pages · PDF
MR04

mortgage satisfy charge full

18/06/20191 page · PDF
Accounts filed

accounts with accounts type full

15/05/201923 pages · PDF
MR04

mortgage satisfy charge full

22/03/20191 page · PDF
Confirmation statement

confirmation statement with updates

12/02/20194 pages · PDF
PSC notified

notification of a person with significant control

12/02/20192 pages · PDF
PSC notified

notification of a person with significant control

29/01/20192 pages · PDF
PSC07

cessation of a person with significant control

29/01/20191 page · PDF
PSC07

cessation of a person with significant control

29/01/20191 page · PDF
PSC07

cessation of a person with significant control

29/01/20191 page · PDF
Director appointed

appoint person director company with name date

10/12/20182 pages · PDF
Director appointed

appoint person director company with name date

06/12/20182 pages · PDF
RESOLUTIONS

resolution

04/12/201829 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/11/201836 pages · PDF
PSC02

notification of a person with significant control

08/11/20182 pages · PDF
PSC changed

change to a person with significant control

08/11/20182 pages · PDF
Director resigned

termination director company with name termination date

08/11/20181 page · PDF
Director resigned

termination director company with name termination date

08/11/20181 page · PDF
Director resigned

termination director company with name termination date

08/11/20181 page · PDF
Accounts filed

accounts with accounts type full

22/03/201825 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20183 pages · PDF
PSC notified

notification of a person with significant control

31/01/20182 pages · PDF
Director appointed

appoint person director company with name date

11/10/20172 pages · PDF
Accounts filed

accounts with accounts type full

10/04/201726 pages · PDF
Confirmation statement

confirmation statement with updates

26/01/20174 pages · PDF
Confirmation statement

confirmation statement with updates

19/12/20168 pages · PDF
Director appointed

appoint person director company with name date

07/11/20162 pages · PDF
Director resigned

termination director company with name termination date

03/11/20161 page · PDF
Accounts filed

accounts with accounts type full

20/06/201625 pages · PDF
Director appointed

appoint person director company with name date

10/05/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/12/20156 pages · PDF
Accounts filed

accounts with accounts type medium

04/08/201520 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/12/20146 pages · PDF
Address changed

change registered office address company with date old address new address

30/12/20141 page · PDF
Accounts filed

accounts with accounts type medium

23/05/201420 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/12/20136 pages · PDF
Accounts filed

accounts with accounts type full

16/09/20139 pages · PDF
Director appointed

appoint person director company with name

15/07/20132 pages · PDF
Director resigned

termination director company with name

10/07/20131 page · PDF
Director appointed

appoint person director company with name

24/04/20132 pages · PDF
Director resigned

termination director company with name

28/02/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20136 pages · PDF
Accounts filed

accounts with accounts type small

06/06/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/12/20116 pages · PDF
Accounts filed

accounts with accounts type small

28/09/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/12/20107 pages · PDF
Director details changed

change person director company with change date

06/12/20102 pages · PDF
Accounts filed

accounts with accounts type small

30/09/20108 pages · PDF
Address changed

change registered office address company with date old address

22/09/20101 page · PDF
Director resigned

termination director company with name

22/09/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

17/06/20105 pages · PDF
Accounts filed

accounts with accounts type small

18/01/20107 pages · PDF