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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-01-01 (in 8mo)

Last made up 2025-12-18

Watchouts

None on the register

Cash

£4M

-4.3% vs 2024

Net assets

£5M

-5.9% vs 2024

Employees

104

+2% vs 2024

Profit before tax

Period ending 2025-03-31

Name history

Renamed 1 time since incorporation

  1. SOLUS CERAMICS LIMITED 1996-02-22 → present
  2. CALYPSOSTAR LIMITED 1995-12-18 → 1996-02-22

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £22,043,662£22,619,847
Operating profit
Profit before tax
Net profit
Cash £4,313,456£4,128,971
Total assets less current liabilities £6,805,686£5,696,330
Net assets £5,237,731£4,926,957
Equity £5,237,731£4,926,957
Average employees 102104
Wages £5,133,004£5,377,109

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Gearing (liabilities / total assets) 56.5%60.7%
Current ratio 1.94x1.58x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 8 resigned

Name Role Appointed Born Nationality
BENNETT, Ryan Philip Director 2015-09-28 Jul 1975 British
BENTLEY, Marcus Anthony Director 2007-09-12 Sep 1975 British
Show 8 resigned officers
Name Role Appointed Resigned
BENTLEY, Jane Patricia Secretary 1996-01-31 2019-10-17
GRAEME, Dorothy May Nominee Secretary 1995-12-18 1996-01-31
BAKER, Stephen Peter Director 2007-09-12 2015-04-10
BENTLEY, Peter Alan Director 1996-01-31 2021-11-28
GRAEME, Lesley Joyce Nominee Director 1995-12-18 1996-01-31
HOGAN, George Director 2007-09-12 2015-04-10
OVERTON, David Director 2017-08-17 2022-04-01
TAYLOR, Kenneth William Director 1996-09-02 1998-02-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Solus Tile Company Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 142 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-07-05 RESOLUTIONS Resolution
  • 2024-02-26 RESOLUTIONS Resolution
  • 2023-11-08 MA Memorandum articles
  • 2023-11-08 RESOLUTIONS Resolution
  • 2022-07-21 RESOLUTIONS Resolution
Date Type Category Description
2026-01-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-30 AA accounts Accounts with accounts type full
2024-12-27 AA accounts Accounts with accounts type full
2024-12-19 CS01 confirmation-statement Confirmation statement with updates PDF
2024-11-06 CH01 officers Change person director company with change date PDF
2024-07-12 SH03 capital Capital return purchase own shares
2024-07-05 RESOLUTIONS resolution Resolution
2024-07-05 SH06 capital Capital cancellation shares
2024-03-05 SH03 capital Capital return purchase own shares
2024-02-26 RESOLUTIONS resolution Resolution
2024-02-22 SH06 capital Capital cancellation shares
2024-01-05 AA accounts Accounts with accounts type full
2023-12-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-08 MA incorporation Memorandum articles
2023-11-08 RESOLUTIONS resolution Resolution
2023-02-08 CS01 confirmation-statement Confirmation statement with updates PDF
2022-12-01 AA accounts Accounts with accounts type full
2022-08-22 TM01 officers Termination director company with name termination date PDF
2022-08-08 SH01 capital Capital allotment shares
2022-07-21 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page