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Tileflair Group Limited
Tileflair Group Limited is an active company incorporated on 7 December 2006 with the registered office located in Bristol, Gloucestershire. Tileflair Group Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06022429
Private limited company
Age
18 years
Incorporated
7 December 2006
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
9 October 2025
(22 days ago)
Next confirmation dated
9 October 2026
Due by
23 October 2026
(11 months remaining)
Last change occurred
22 days ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Tileflair Group Limited
Contact
Update Details
Address
Tileflair Ltd Highwood Lane
Cribbs Causeway
Bristol
BS34 5TQ
Same address for the past
16 years
Companies in BS34 5TQ
Telephone
01179598888
Email
Available in Endole App
Website
Kits-training.co.uk
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Lesley Roslyn Broadhurst
Director • Secretary • Director & Co Secretary • British
Mr Matthew Thomas Luckman Johnson
Director • British • Lives in England • Born in Feb 1963
David Anthony Brown
Director • British • Lives in England • Born in Aug 1964
Cigdem Cakir Suna
Director • Turkish • Lives in Turkey • Born in Jan 1989
Peter James Broadhurst
Director • Managing Director • British • Lives in England • Born in Apr 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tileflair Limited
Lesley Roslyn Broadhurst, , and 2 more are mutual people.
Active
Tileflair Tiles Limited
Lesley Roslyn Broadhurst, , and 2 more are mutual people.
Active
A.B.C.D. Distributors Limited
David Anthony Brown is a mutual person.
Active
KDP Tiles Limited
Lesley Roslyn Broadhurst, Peter James Broadhurst, and 2 more are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£437K
Increased by £436.95K (+840285%)
Turnover
£11.08M
Increased by £11.08M (%)
Employees
74
Increased by 70 (+1750%)
Total Assets
£3.52M
Decreased by £4.17M (-54%)
Total Liabilities
-£1.99M
Decreased by £4.62M (-70%)
Net Assets
£1.53M
Increased by £444.27K (+41%)
Debt Ratio (%)
56%
Decreased by 29.41% (-34%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
22 Days Ago on 9 Oct 2025
Group Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Ali Ercan (PSC) Appointed
4 Months Ago on 19 Jun 2025
David Anthony Brown Resigned
4 Months Ago on 19 Jun 2025
Lesley Roslyn Broadhurst Resigned
4 Months Ago on 19 Jun 2025
Cigdem Cakir Suna Appointed
4 Months Ago on 19 Jun 2025
Peter James Broadhurst Resigned
4 Months Ago on 19 Jun 2025
Lesley Roslyn Broadhurst Resigned
4 Months Ago on 19 Jun 2025
Azra Deniz Kizilkaya Appointed
4 Months Ago on 19 Jun 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 9 October 2025 with updates
Submitted on 9 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 30 July 2025 with no updates
Submitted on 30 Jul 2025
Memorandum and Articles of Association
Submitted on 4 Jul 2025
Resolutions
Submitted on 4 Jul 2025
Withdrawal of a person with significant control statement on 1 July 2025
Submitted on 1 Jul 2025
Notification of Ali Ercan as a person with significant control on 19 June 2025
Submitted on 1 Jul 2025
Appointment of Cigdem Cakir Suna as a director on 19 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Lesley Roslyn Broadhurst as a secretary on 19 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Lesley Roslyn Broadhurst as a director on 19 June 2025
Submitted on 30 Jun 2025
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Repayment History
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