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Ceramiks Limited

Ceramiks Limited is an active company incorporated on 29 October 1997 with the registered office located in Swansea, West Glamorgan. Ceramiks Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03456993
Private limited company
Age
28 years
Incorporated 29 October 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 29 October 2024 (1 year ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (10 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
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
08008766866
Email
Available in Endole App
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People
Officers
4
Shareholders
2
Controllers (PSC)
3
Susanna Rutherford Ballard
Director • Secretary • British • Lives in Wales • Born in Dec 1952
Mr Peter Ballard
PSC • Director • British • Lives in Wales • Born in May 1953
Martin Darren French
Director • Chief Executive • British • Lives in Wales • Born in Jul 1964
Mrs Susanna Rutherford Ballard
PSC • British • Lives in Wales • Born in Dec 1952
Mrs Emma Rachel Ballard
PSC • British • Lives in Wales • Born in May 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
Compton Property Management Limited
Martin Darren French, Susanna Rutherford Ballard, and 2 more are mutual people.
Active
Compton Developments Limited
Martin Darren French, Susanna Rutherford Ballard, and 2 more are mutual people.
Active
B.J. Ceramics (Wales) Limited
Martin Darren French, Peter Ballard, and 1 more are mutual people.
Active
Helpfavour Limited
Martin Darren French, Susanna Rutherford Ballard, and 2 more are mutual people.
Active
Compton Insurance Services Limited
Martin Darren French, Peter Ballard, and 1 more are mutual people.
Active
Gracefavour Limited
Martin Darren French, Susanna Rutherford Ballard, and 2 more are mutual people.
Active
Direct Tile Warehouse Limited
Martin Darren French, Susanna Rutherford Ballard, and 2 more are mutual people.
Active
Ballard Homes Limited
Martin Darren French, Susanna Rutherford Ballard, and 2 more are mutual people.
Active
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Brands
Direct Tile Warehouse
Direct Tile Warehouse is a tile store that offers a range of wall and floor tiles.
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
£50.37K
Increased by £50.37K (%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 2 (+10%)
Total Assets
£1.49M
Decreased by £166.59K (-10%)
Total Liabilities
-£310K
Decreased by £61.99K (-17%)
Net Assets
£1.18M
Decreased by £104.6K (-8%)
Debt Ratio (%)
21%
Decreased by 1.65% (-7%)
See 10 Year Full Financials
Latest Activity
Emma Rachel Ballard (PSC) Appointed
10 Days Ago on 22 Oct 2025
Peter Ballard (PSC) Appointed
10 Days Ago on 22 Oct 2025
Susanna Rutherford Ballard (PSC) Appointed
10 Days Ago on 22 Oct 2025
Peter Ballard (PSC) Resigned
10 Days Ago on 22 Oct 2025
Full Accounts Submitted
3 Months Ago on 30 Jul 2025
Confirmation Submitted
12 Months Ago on 5 Nov 2024
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
Full Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
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Get Credit Report
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Documents
Notification of Peter Ballard as a person with significant control on 22 October 2025
Submitted on 22 Oct 2025
Cessation of Peter Ballard as a person with significant control on 22 October 2025
Submitted on 22 Oct 2025
Notification of Susanna Rutherford Ballard as a person with significant control on 22 October 2025
Submitted on 22 Oct 2025
Notification of Emma Rachel Ballard as a person with significant control on 22 October 2025
Submitted on 22 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 30 Jul 2025
Confirmation statement made on 29 October 2024 with no updates
Submitted on 5 Nov 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
Termination of appointment of Susanna Rutherford Ballard as a director on 30 October 2024
Submitted on 30 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 30 Jul 2024
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Repayment History
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