# The Really Safe Flooring Company Limited

## Details

- **Company number:** [03901420](https://find-and-update.company-information.service.gov.uk/company/03901420)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Dec 1999
- **Registered office:** SUITE E2 2ND FLOOR THE OCTAGON, MIDDLEBOROUGH, COLCHESTER, CO1 1TG
- **Nature of business:** [43290](/sic/43290) Other construction installation, [43330](/sic/43330) Floor and wall covering
- **Corporate group:** [Permanent Capital Limited](/group/38824) (9 companies)


## Previous names

- Ballast Quay Tiles Ltd (until 18 Jan 2000)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BYRNE, Sean Alexander | director | 3 Sep 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Permanent Capital Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Sep 2025 |  |
| Sliptech Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Jun 2020 | 3 Sep 2025 |
| Mrs Rebecca Helen Wheatley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Jun 2017 | 11 Jun 2020 |
| Mr Alistair Richard Andrew Wheatley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Dec 2016 | 11 Jun 2020 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £119,077 | £86,928 | 16 |
| 31 Dec 2023 | £122,083 | £103,123 | 16 |
| 31 Dec 2022 | £108,643 | £139,760 | 14 |
| 31 Dec 2021 | £52,824 | - | 13 |
| 31 Dec 2020 | - | - | 12 |
| 31 Dec 2019 | £208,670 | - | 12 |
| 31 Dec 2018 | £85,215 | - | 11 |
| 31 Dec 2017 | £40,379 | - | - |
| 31 Dec 2016 | -£28,675 | - | - |
| 31 Dec 2015 | -£61,031 | £90,770 | - |
| 31 Dec 2014 | -£116,261 | £75,945 | - |
| 31 Dec 2013 | -£157,164 | £23,590 | - |
| 31 Dec 2012 | -£199,531 | £31,119 | - |
| 31 Dec 2011 | -£217,896 | £5,532 | - |
| 31 Dec 2010 | -£207,483 | £2,701 | - |
| 31 Dec 2009 | -£167,716 | £3,055 | - |
| 31 Dec 2008 | -£136,491 | £2,949 | - |
| 31 Dec 2007 | -£120,908 | - | - |



## Owned by

The Really Safe Flooring Company Limited → [Permanent Capital Limited](/company/16221283)




## Directors' other companies

- [BYRNE, Sean Alexander](/person/6860899) - director at [Cornwall Care Partners Limited](/company/16190866)
- [BYRNE, Sean Alexander](/person/6860899) - director at [Northampton Care Partners Limited](/company/16636230)
- [BYRNE, Sean Alexander](/person/6860899) - director at [LEO 1214 Limited](/company/08100329)
- [BYRNE, Sean Alexander](/person/6860899) - director at [Swale Care Partners Limited](/company/15147369)
- [BYRNE, Sean Alexander](/person/6860899) - director at [Jorada Limited](/company/07403549)
- [BYRNE, Sean Alexander](/person/6860899) - director at [Homecare Ai Limited](/company/16214690)
- [BYRNE, Sean Alexander](/person/6860899) - director at [Medway Care Partners Limited](/company/15147310)
- [BYRNE, Sean Alexander](/person/6860899) - director at [Permanent Capital Limited](/company/16221283)
- [BYRNE, Sean Alexander](/person/6860899) - director at [Monolace Limited](/company/01887689)
- [BYRNE, Sean Alexander](/person/6860899) - director at [BPS Care Homes Limited](/company/05010250)



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