Strata Tiles Limited
- Company number
- 04501077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Aug 2002
- Nature of business
- Other engineering activities
- Corporate group
- Topps Tiles PLC (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 1 Aug 2002 | 1 Aug 2002 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 1 Aug 2002 | 1 Aug 2002 |
| HORSLEY, Trevor Geoffrey | Director | 1 Aug 2002 | 12 Aug 2014 |
| WALLIS, Paul Richard | Director | 1 Aug 2002 | 18 Apr 2019 |
| WALLIS, Paul Richard | Secretary | 1 Aug 2002 | 18 Apr 2019 |
| WILES, Jonathan Peter | Director | 1 Aug 2002 | 18 Apr 2019 |
| WILLIAMS, Matthew Thomas Mathieson | Director | 18 Apr 2019 | 30 Nov 2019 |
| HODDER, Alistair Robert | Secretary | 18 Apr 2019 | 31 May 2022 |
| COLE, Richard Andrew | Secretary | 31 May 2022 | 7 Nov 2022 |
| EVANS, Helen | Secretary | 7 Nov 2022 | 23 Feb 2023 |
| COLE, Richard Andrew | Secretary | 23 Feb 2023 | 17 May 2023 |
| HOPSON, Stephen Robert | Director | 2 Nov 2020 | 3 Sep 2025 |
| KILLICK, Michael David | Director | 4 Sep 2025 | 19 Sep 2025 |
| PARKER, Robert | Director | 18 Apr 2019 | 19 Dec 2025 |
| SWALES, Robert Paul | Director | 10 Nov 2025 | 26 May 2026 |
| BROWNE, Caroline Frances | Director | 26 May 2026 | |
| JENSEN, Alexandra Naomi | Director | 15 Sep 2025 | |
| STEER, Joanne Monica | Secretary | 17 May 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Richard Wallis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 18 Apr 2019 |
| Mr Jonathan Peter Wiles | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 18 Apr 2019 |
| Topps Tiles Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Apr 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 27 Sep 2025 | - | - | - |
| 28 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 1 Oct 2022 | - | - | - |
| 2 Oct 2021 | - | - | - |
| 26 Sep 2020 | - | - | - |
| 30 Sep 2019 | - | - | - |
| 31 Mar 2019 | £353,778 | £605,948 | 17 |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | £159,002 | £194,346 | - |
| 31 Dec 2014 | £108,317 | £70,764 | - |
| 31 Dec 2013 | £148,089 | £125,450 | - |
| 31 Dec 2012 | £149,238 | £178,124 | - |
| 31 Dec 2011 | £114,217 | £488,010 | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
Connections
Owned by
Strata Tiles Limited → Topps Tiles PLC
Directors’ other companies
- BROWNE, Caroline Frances - Director at Topps Group Limited
- BROWNE, Caroline Frances - Director at Topps Tiles Holdings Limited
- BROWNE, Caroline Frances - Director at Tiles4less Limited
- BROWNE, Caroline Frances - Director at Topps Tiles (UK) Limited
- BROWNE, Caroline Frances - Director at Topalpha Limited
- BROWNE, Caroline Frances - Director at Topps Tile Kingdom Limited
- BROWNE, Caroline Frances - Director at Multi-Tile Distribution Limited
- BROWNE, Caroline Frances - Director at Topalpha (Stoke) Limited
- JENSEN, Alexandra Naomi - Director at Topps Group Limited
- JENSEN, Alexandra Naomi - Director at Topps Tiles Holdings Limited