West One Bathrooms Group Limited

Active01338758 Private limited company
Incorporated
15 November 1977 (48 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Address
Unit D Davis Road Industrial Park
Davis Road
Chessington
KT9 1TQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 November 2026
Last conf. stmt
29 October 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Stanley, Susan Janet
Secretary · Appointed 1 June 2016
Director · Appointed 1 January 1994
British
Born July 1967 (59)
Director · Appointed 1 January 1994
British
Born June 1965 (61)
Officer history (5 former)
1 June 2016
Appointed Stanley, Susan Janet as Secretary
1 June 2016
Resigned Farrington, Stephen John as Secretary
4 February 2013
Resigned Farrington, Stephen John as Director
20 December 2006
Resigned Waters, Nagina as Director
26 March 2004
Resigned Waters, Anthony as Director
1 January 1994
Appointed Waters, Duncan James as Director
1 January 1994
Appointed Waters, Kevin Anthony Stewart as Director
1 September 1992
Appointed Farrington, Stephen John as Director
1 September 1992
Appointed Farrington, Stephen John as Secretary
1 September 1992
Resigned Waters, Anthony as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Guarantee
Reg. no. 16045277
Former controllers (2)
29 October 2024
Ceased Duncan James Waters — Has significant influence or control
29 October 2024
Ceased Kevin Anthony Stewart Waters — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

West One Bathrooms Group Limited This company Owns 75–100% of shares
West One Bathrooms Online Limited Owns 75–100% of shares
Wob Solutions Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · group accounts

Net Assets
£246,112
Profit
£1,960,000
Return on Equity
796%

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £246,112 £246,112 £246,112 £246,112 £246,112 £246,112 £246,112
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,246,303£1,246,303£246,303
Debtors£330,269£2,531£2,531£2,531£2,531£2,531£2,531
Creditors (< 1 year)£2,722£1,202,722£1,002,722£1,002,722£1,002,722£2,722£2,722
Creditors (> 1 year)£1,527,738
Net Current Assets£327,547(£1,200,191)(£1,000,191)(£1,000,191)(£1,000,191)(£191)(£191)
Net Assets£246,112
Shareholder Funds£246,112£246,112£246,112£246,112£246,112£246,112£246,112

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Group of companies' accounts30 June 2025
10 November 2025Confirmation statement with no updates29 October 2025
27 October 2025Change of details for a person with significant control
14 January 2025Group of companies' accounts30 June 2024
11 December 2024Registration of a charge
Show all recent filings

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