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Direct Tile Warehouse Limited

Direct Tile Warehouse Limited is an active company incorporated on 3 July 1997 with the registered office located in Swansea, West Glamorgan. Direct Tile Warehouse Limited was registered 28 years ago.
Status
Active
Active since 25 years ago
Company No
03397053
Private limited company
Age
28 years
Incorporated 3 July 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (4 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Small
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
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Contact Update Details
Address
45-51 Wychtree Street
Morriston
Swansea
SA6 8EX
Same address for the past 24 years
Telephone
01792798989
Email
Available in Endole App
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Susanna Rutherford Ballard
Director • Secretary • British • Lives in Wales • Born in Dec 1952
Peter Ballard
Director • British • Lives in Wales • Born in May 1953
Martin Darren French
Director • Chief Executive • British • Lives in Wales • Born in Jul 1964
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Compton Property Management Limited
Susanna Rutherford Ballard, Peter Ballard, and 2 more are mutual people.
Active
Compton Developments Limited
Susanna Rutherford Ballard, Peter Ballard, and 2 more are mutual people.
Active
B.J. Ceramics (Wales) Limited
Peter Ballard, , and 1 more are mutual people.
Active
Helpfavour Limited
Susanna Rutherford Ballard, Peter Ballard, and 2 more are mutual people.
Active
Compton Insurance Services Limited
Peter Ballard, , and 1 more are mutual people.
Active
Gracefavour Limited
Susanna Rutherford Ballard, Peter Ballard, and 2 more are mutual people.
Active
Ballard Homes Limited
Susanna Rutherford Ballard, Peter Ballard, and 2 more are mutual people.
Active
Ceramiks Limited
Susanna Rutherford Ballard, Peter Ballard, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£928
Increased by £484 (+109%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£4.23M
Increased by £20.11K (0%)
Total Liabilities
-£550
Same as previous period
Net Assets
£4.23M
Increased by £20.11K (0%)
Debt Ratio (%)
0%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
3 Months Ago on 30 Jul 2025
Confirmation Submitted
4 Months Ago on 3 Jul 2025
Susanna Rutherford Ballard Resigned
1 Year Ago on 30 Oct 2024
Mr Martin Darren French Appointed
1 Year Ago on 30 Oct 2024
Susanna Rutherford Ballard Resigned
1 Year Ago on 30 Oct 2024
Small Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Peter Ballard (PSC) Resigned
1 Year 4 Months Ago on 6 Jun 2024
Notification of PSC Statement
1 Year 4 Months Ago on 6 Jun 2024
Small Accounts Submitted
2 Years 3 Months Ago on 26 Jul 2023
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Documents
Accounts for a small company made up to 31 October 2024
Submitted on 30 Jul 2025
Confirmation statement made on 3 July 2025 with no updates
Submitted on 3 Jul 2025
Termination of appointment of Susanna Rutherford Ballard as a director on 30 October 2024
Submitted on 30 Oct 2024
Appointment of Mr Martin Darren French as a director on 30 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Susanna Rutherford Ballard as a secretary on 30 October 2024
Submitted on 30 Oct 2024
Accounts for a small company made up to 31 October 2023
Submitted on 30 Jul 2024
Confirmation statement made on 3 July 2024 with no updates
Submitted on 9 Jul 2024
Notification of a person with significant control statement
Submitted on 6 Jun 2024
Cessation of Peter Ballard as a person with significant control on 6 June 2024
Submitted on 6 Jun 2024
Second filing for the appointment of Mrs Susanna Rutherford Ballard as a director
Submitted on 2 Nov 2023
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Repayment History
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