Online Kitchen Store Ltd

Active03349335 Private limited company
Incorporated
10 April 1997 (29 years)
Previously known as
Waterford Kitchens Limited (until 16 May 2022)
T.K.S. (UK) Limited (until 7 April 2000)
Trade Kitchen Suppliers Limited (until 14 June 1999)
Industry
Manufacture of kitchen furniture (31020)
Directors
Timothy Martin
Owned by
Oliver Martin
Accounts type
Total exemption full
Region
East of England
Address
6B Parkway
Porters Wood
St. Albans
AL3 6PA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 July 2020
Also at Cornered Lifestyle Limited (proposed for strike-off)
British
Born April 1984 (42)
Martin, Timothy
Director · Appointed 16 May 2005
British
Born December 1955 (70)
Officer history (12 former)
23 May 2021
Resigned Martin, Beverley as Director
23 May 2021
Resigned Martin, Beverley as Secretary
13 July 2020
Appointed Martin, Oliver Samuel as Director
17 July 2019
Resigned Gutteridge, John as Director
16 May 2005
Appointed Martin, Timothy as Director
9 August 2004
Appointed Martin, Beverley as Director
12 January 2002
Resigned Fennell, Gwen as Secretary
19 August 2001
Appointed Gutteridge, John as Director
9 August 2001
Resigned Frixou, Panayiotis as Director
5 July 2001
Resigned Frixou, Panayiotis as Secretary
26 September 2000
Appointed Martin, Beverley as Secretary
5 June 2000
Resigned Fennell, Brendan Michael as Director
5 June 2000
Appointed Frixou, Panayiotis as Secretary
5 June 2000
Resigned Martin, Timothy as Director
18 January 1999
Resigned Nicola, Angelo as Director
10 December 1998
Appointed Martin, Timothy as Director
10 December 1998
Appointed Frixou, Panayiotis as Director
10 December 1998
Appointed Fennell, Brendan Michael as Director
23 October 1997
Appointed Fennell, Gwen as Secretary
23 October 1997
Resigned Martin, Beverley as Secretary
10 April 1997
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
10 April 1997
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
10 April 1997
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
10 April 1997
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
10 April 1997
Appointed Martin, Beverley as Secretary
10 April 1997
Appointed Nicola, Angelo as Director

Ownership 1 active

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

Oliver Martin
Individual · Notified 1 April 2025
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1984 (42)
Former controllers (3)
15 October 2024
Ceased Waterford Kitchens Group Limited — Owns 75–100% of shares
17 July 2019
Ceased Timothy Martin — Owns 50–75% of shares
17 July 2019
Ceased John Gutteridge — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£102,973
Cash
£73,276
Employees
12
Debt Ratio
89%
Current Ratio
0.7x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 2025 £289,091 £306,808 £271,282 £178,433 £172,456 £102,973
Balance sheet detail
202520242023202120202019
Fixed Assets£666,530£767,571£566,959£570,988£281,193£326,364
Current Assets£295,007£449,786£296,106£349,253£507,911£555,554
Debtors£159,040£271,385£132,718£119,915£157,126£138,104
Cash£73,276£95,244£67,805£73,282£221,846£272,268
Creditors (< 1 year)£403,835£476,413£315,069£321,965£278,822£469,405
Creditors (> 1 year)£283,621£384,895£265,396£277,947£153,463£67,947
Net Current Assets(£108,828)(£26,627)(£18,963)£27,288£229,089£86,149
Net Assets£102,973£172,456£178,433£271,282£306,808£289,091
Shareholder Funds£178,433£271,282£306,808£289,091

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates23 July 2026
24 June 2026Total exemption full accounts30 September 2025
13 August 2025Registered office address changed
8 August 2025Confirmation statement with updates23 July 2025
24 April 2025Statement of capital following an allotment of shares
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?