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CTD Tiles Holding Limited

CTD Tiles Holding Limited is an active company incorporated on 15 November 2021 with the registered office located in London, Greater London. CTD Tiles Holding Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13742424
Private limited company
Age
3 years
Incorporated 15 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2024 (1 year 1 month ago)
Next confirmation dated 28 September 2025
Was due on 12 October 2025 (21 days ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
33 Glasshouse Street
3rd Floor
London
W1B 5DG
United Kingdom
Address changed on 4 Jun 2025 (5 months ago)
Previous address was 33 3rd Floor Glasshouse Street London W1B 5DG United Kingdom
Telephone
020 74400480
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Aug 1980
Director • British • Lives in UK • Born in Oct 1981
Venus Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Martyn Christopher Cryer is a mutual person.
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Martyn Christopher Cryer is a mutual person.
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Burcot Hall Hospital Ltd
Martyn Christopher Cryer is a mutual person.
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Aurelius Crocodile Limited
Martyn Christopher Cryer is a mutual person.
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Aurelius Elephant Limited
Martyn Christopher Cryer is a mutual person.
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Aurelius Fox Limited
Martyn Christopher Cryer is a mutual person.
Active
Aurelius Iv UK Acquico One Limited
Martyn Christopher Cryer is a mutual person.
Active
Aurelius Iv UK Acquico Two Limited
Martyn Christopher Cryer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£211.76K
Decreased by £13.72K (-6%)
Turnover
£59.89K
Increased by £15.26K (+34%)
Employees
2
Same as previous period
Total Assets
£229.34K
Decreased by £50.01K (-18%)
Total Liabilities
-£83.89K
Increased by £51.49K (+159%)
Net Assets
£145.45K
Decreased by £101.49K (-41%)
Debt Ratio (%)
37%
Increased by 24.98% (+215%)
Latest Activity
Registered Address Changed
5 Months Ago on 4 Jun 2025
Registered Address Changed
5 Months Ago on 3 Jun 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
11 Months Ago on 14 Nov 2024
New Charge Registered
1 Year 8 Months Ago on 7 Feb 2024
New Charge Registered
2 Years Ago on 12 Oct 2023
Venus Topco Limited (PSC) Appointed
2 Years 1 Month Ago on 28 Sep 2023
Aur Gp Holdco (Uk) Limited (PSC) Resigned
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 28 Sep 2023
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Documents
Registered office address changed from 33 3rd Floor Glasshouse Street London W1B 5DG United Kingdom to 33 Glasshouse Street 3rd Floor London W1B 5DG on 4 June 2025
Submitted on 4 Jun 2025
Registered office address changed from 6th Floor 33 Glasshouse Street London W1B 5DG United Kingdom to 33 3rd Floor Glasshouse Street London W1B 5DG on 3 June 2025
Submitted on 3 Jun 2025
Second filing of Confirmation Statement dated 28 September 2024
Submitted on 19 May 2025
Full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Second filing of Confirmation Statement dated 28 September 2024
Submitted on 28 Mar 2025
Full accounts made up to 31 March 2023
Submitted on 18 Dec 2024
Confirmation statement made on 28 September 2024 with updates
Submitted on 14 Nov 2024
Cessation of Aur Gp Holdco (Uk) Limited as a person with significant control on 28 September 2023
Submitted on 5 Mar 2024
Notification of Venus Topco Limited as a person with significant control on 28 September 2023
Submitted on 5 Mar 2024
Statement of capital following an allotment of shares on 8 February 2024
Submitted on 28 Feb 2024
Repayment History
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