# Strata Tiles Limited

## Details

- **Company number:** [04501077](https://find-and-update.company-information.service.gov.uk/company/04501077)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Aug 2002
- **Registered office:** C/O TOPPS TILES PLC, THORPE WAY, GROVE PARK, ENDERBY, LE19 1SU
- **Nature of business:** [71129](/sic/71129) Other engineering activities
- **Corporate group:** [Topps Tiles PLC](/group/40629) (9 companies)



## 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 |
|---|---|---|---|
| 31 Mar 2019 | £353,778 | £605,948 | 17 |
| 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 | - |



## Owned by

Strata Tiles Limited → [Topps Tiles PLC](/company/03213782)




## Directors' other companies

- [BROWNE, Caroline Frances](/person/5383173) - director at [Topps Group Limited](/company/14457743)
- [BROWNE, Caroline Frances](/person/5383173) - director at [Topps Tiles Holdings Limited](/company/05840669)
- [BROWNE, Caroline Frances](/person/5383173) - director at [Tiles4less Limited](/company/04123146)
- [BROWNE, Caroline Frances](/person/5383173) - director at [Topps Tiles (UK) Limited](/company/04781209)
- [BROWNE, Caroline Frances](/person/5383173) - director at [Topalpha Limited](/company/03150850)
- [BROWNE, Caroline Frances](/person/5383173) - director at [Topps Tile Kingdom Limited](/company/01697061)
- [BROWNE, Caroline Frances](/person/5383173) - director at [Multi-Tile Distribution Limited](/company/05008512)
- [BROWNE, Caroline Frances](/person/5383173) - director at [Topalpha (Stoke) Limited](/company/03714868)
- [JENSEN, Alexandra Naomi](/person/5383177) - director at [Topps Group Limited](/company/14457743)
- [JENSEN, Alexandra Naomi](/person/5383177) - director at [Topps Tiles Holdings Limited](/company/05840669)