Arena Stone and Ceramics Ltd
Overview
Arena Stone and Ceramics Ltd's network
4 people4 organisationsExplore in 3Di3 listed on the board plus 1 company secretary. 4 organisations share a board member with this company.The large node is Arena Stone and Ceramics Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Karen Ryding | Director | 2026 | new |
| David Thompson | Director | 2023 | 3 yrs |
| Rodney James Miles | Director | 2002 | 24 yrs |
| Scott Faulks | Company secretary | 2002 | 24 yrs |
Recent news and events
From the public record
- 4 June 2026Confirmation statement made up to this dateCompanies House company file
- 31 May 2026Accounts made up to this dateCompanies House company file
- 1 May 2026Karen Ryding appointed directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
3 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Rodney James Miles | Director | 3 May 2002 | No other current boards on our record |
| David Thompson | Director | 3 November 2023 | 4 other current boards |
| Karen Ryding | Director | 1 May 2026 | No other current boards on our record |
| Scott Faulks | Company secretary | 8 December 2002 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
2 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Iain Livingstone | Company secretary | 30 November 2002 | 1 June 2006 |
| Dominic Barnes | Director | 3 May 2002 | 31 December 2002 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.3 directors on the board
- David Thompson Director · appointed 2023
- Rodney James Miles Director · appointed 2002
- Karen Ryding Director · appointed 2026
Directors past 6 years
- Rodney James Miles Director · appointed 2002
First-time vs portfolio directors
First-time (2)
- Rodney James Miles Director · appointed 2002
- Karen Ryding Director · appointed 2026
Portfolio (1)
- David Thompson Director · appointed 2023
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Network
Network
iThe large node is Arena Stone and Ceramics Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 May 2026 | - | Not reported | Not reported | £1.98m | £2.00m | £740.34k | 37 |
| 31 May 2025 | - | Not reported | Not reported | £1.97m | £1.99m | £1.55m | 31 |
| 31 May 2024 | - | Not reported | Not reported | £1.92m | £1.95m | £1.55m | 30 |
| 31 May 2023 | FRS102 | Not reported | Not reported | £1.70m | £1.73m | £1.94m | 26 |
| 31 May 2022 | FRS102 | Not reported | Not reported | £1.41m | £1.41m | £307.42k | 20 |
| 31 May 2021 | - | Not reported | Not reported | £1.41m | £1.41m | £817.26k | 20 |
| 31 May 2020 | - | Not reported | Not reported | £1.37m | £1.42m | £1.07m | 17 |
| 31 May 2019 | - | Not reported | Not reported | £1.24m | £1.24m | £1.04m | Not reported |
| 31 May 2018 | - | Not reported | Not reported | £990.81k | £990.81k | £718.40k | 17 |
| 31 May 2017 | - | Not reported | Not reported | £729.42k | £729.42k | £880.46k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 May 2026
- Next accounts due
- 29 February 2028 Not yet due
- Confirmation statement last made up to
- 4 June 2026
- Next confirmation statement due
- 18 June 2027 Not yet due
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 04431743
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 3 May 2002
- Registered office
- Unit No 9 Bermondsey Trading Estate, Rotherhithe New Road, London, SE16 3LL
- Nature of business (SIC)
- 43330 Floor and wall covering
- Group companies
- 5 in this ownership group See the group structure →
- Latest accounts
- 31 May 2026 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 May 2026
- Next accounts due
- 29 February 2028 Not yet due
- Confirmation statement last made up to
- 4 June 2026
- Next confirmation statement due
- 18 June 2027 Not yet due
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
2iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.2 companies are registered at this address.
Same sector and place
7iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.7 other active companies have the same main business code (43330 Floor and wall covering) and a registered office in the SE16 postcode district.
- Skwoodflooringspecialists Ltd
- Bartosz Ltd
- Cima Construction Limited
- Mlquare Interior Refurbishment Ltd
- Ivory Mountain Home Services Ltd
- B2 Build Ltd
Showing 6 of 7Show moreShow fewerShow all 7 →
Recent news and events
From the public record
- 4 June 2026Confirmation statement made up to this dateCompanies House company file
- 31 May 2026Accounts made up to this dateCompanies House company file
- 1 May 2026Karen Ryding appointed directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
5 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Scott FaulksPerson · British |
| 30 June 2016 | Current |
| Mr Rodney MilesPerson · British |
| 30 June 2016 | Current |
2 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it holds shares or votes in
0| Company | Control | Notified | Ceased |
|---|---|---|---|
| 3r Restoration Ltd | 50-75% shares, 50-75% votes | 8 July 2021 | Current |
| Combined Safety Solutions Ltd | 25-50% shares, 25-50% votes, appoints directors | 16 August 2021 | Current |
| Saltway IT Ltd | 25-50% shares, 25-50% votes | 14 July 2025 | Current |
| Bimalto Ltd | 50-75% shares, 50-75% votes | 15 May 2026 | Current |
| Applied Finishes Ltd | 75-100% shares, 75-100% votes, appoints directors | 15 May 2026 | Current |
0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.