Bathshoponline Limited

Active03803130 Private limited company

Incorporated: 8 July 1999 (27 years)
Previously known as: Croydex Holdings Limited (until 10 January 2007)
Croydex Limited (until 8 December 2003)
Croydex Group Limited (until 18 August 2000)
Earlier: Oval (1438) Limited
Industry: Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Directors: Andrew Hamer
Richard Hawke Collins
Owned by: Croydex Group Limited
Accounts type: Dormant
Region: North West
Address: Ladyfield House
Station Road
Wilmslow
SK9 1BU

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 22 July 2027
Last conf. stmt: 8 July 2026

Charges

Total: 5
Outstanding: 0
Part satisfied: 0
Satisfied: 5

Officers 3 active

Officer details are public data from the Companies House register.

Hamer, Andrew

Secretary · Appointed 12 November 2021

Hamer, Andrew

Director · Appointed 12 November 2021

Also at Triton PLC, Norcros Group (Holdings) Limited, Norcros Adhesives Limited · more companies

British

Born August 1982 (44)

Collins, Richard Hawke

Director · Appointed 24 June 2015

Also at Triton PLC, Norcros Group (Holdings) Limited, Granfit Holdings Limited · more companies

British

Born December 1962 (63)

Officer history (18 former)

12 November 2021

Resigned Sidell, Robert James as Secretary

12 November 2021

Appointed Hamer, Andrew as Director

12 November 2021

Appointed Hamer, Andrew as Secretary

12 November 2021

Resigned Sidell, Robert James as Director

1 May 2018

Resigned Vaughan, Mathew Gareth as Secretary

1 May 2018

Appointed Sidell, Robert James as Director

1 May 2018

Appointed Sidell, Robert James as Secretary

1 May 2018

Resigned Vaughan, Mathew Gareth as Director

24 June 2015

Appointed Vaughan, Mathew Gareth as Secretary

24 June 2015

Appointed Collins, Richard Hawke as Director

24 June 2015

Appointed Vaughan, Mathew Gareth as Director

24 June 2015

Resigned Jones, Peter Griffith as Secretary

24 June 2015

Resigned Marriott Dodington, Spencer as Director

24 June 2015

Resigned Brown, Stephen John as Director

1 October 2007

Resigned Burrows, Charles as Director

1 October 2007

Resigned Nickson, Nicholas William as Director

30 July 2005

Resigned Buckle, Huw David as Director

26 July 2004

Resigned Marriott Dodington, Spencer as Secretary

26 July 2004

Appointed Jones, Peter Griffith as Secretary

1 December 2003

Appointed Buckle, Huw David as Director

2 September 2003

Resigned Johans, Michael James as Director

30 November 2002

Resigned Denning, Roland John as Director

25 November 2002

Resigned Mulholland, Ian Michael as Director

11 November 2002

Appointed Brown, Stephen John as Director

24 September 2002

Appointed Marriott Dodington, Spencer as Director

24 September 2002

Appointed Marriott Dodington, Spencer as Secretary

24 September 2002

Resigned Mulholland, Ian Michael as Secretary

1 September 2000

Appointed Nickson, Nicholas William as Director

4 January 2000

Appointed Denning, Roland John as Director

28 October 1999

Appointed Johans, Michael James as Director

28 October 1999

Appointed Mulholland, Ian Michael as Director

28 October 1999

Appointed Burrows, Charles as Director

28 October 1999

Appointed Mulholland, Ian Michael as Secretary

28 October 1999

Resigned Ovalsec Limited as Corporate Secretary

28 October 1999

Resigned Oval Nominees Limited as Corporate Nominee Director

28 October 1999

Resigned Ovalsec Limited as Corporate Director

8 July 1999

Appointed Ovalsec Limited as Corporate Secretary

8 July 1999

Appointed Oval Nominees Limited as Corporate Nominee Director

8 July 1999

Appointed Ovalsec Limited as Corporate Director

Ownership 1 active

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

Croydex Group Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 5738322

Holdings 1

Companies where Bathshoponline Limited is registered as a person with significant control

Samuel Booth & Company Limited

Owns 75–100% of shares

Active

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Norcros PLC

Norcros Group (Holdings) Limited Owns 75–100% of shares

Abode Home Products Limited Owns 75–100% of shares

Carlton Holdings Limited Owns 75–100% of shares

Crittall Construction Limited Owns 75–100% of shares

Croydex Group Limited Owns 75–100% of shares

Bathshoponline Limited This company Owns 75–100% of shares

Croydex Limited Owns 75–100% of shares

Eurobath International Limited Owns 75–100% of shares

Plumbex UK Limited Owns 75–100% of shares

Taps Direct Limited Owns 75–100% of shares

Vado UK Limited Owns 75–100% of shares

Granfit Holdings Limited Owns 75–100% of shares

Grant Westfield Limited Owns 75–100% of shares

H & R Johnson Tiles Limited Owns 75–100% of shares

H. & R. Johnson (Overseas) Limited Owns 75–100% of shares

Lincolnshire Properties (Norfolk Street) Limited Owns 75–100% of shares

Merlyn Industries U.K. Limited Owns 75–100% of shares

Norcros (Trustees) Limited Owns 75–100% of shares

Norcros Adhesives Limited Owns 75–100% of shares

Norcros Estates Limited Owns 75–100% of shares

Norcros Developments Limited Owns 75–100% of shares

Stonechester (Stoke) Limited Owns 75–100% of shares

Norcros Group (Trustee) Limited Owns 75–100% of shares

Norcros Group Trusteeships Limited Owns 75–100% of shares

And 4 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
12 July 2026	Confirmation statement with no updates	8 July 2026
30 December 2025	Accounts for a dormant company	31 March 2025
16 July 2025	Confirmation statement with updates	8 July 2025
10 April 2025	Second filing for the notification of a person with significant control
13 January 2025	Director's details changed