Online Home Retail Limited

Active03852312 Private limited company
Incorporated
4 October 1999 (27 years)
Previously known as
Www.Plumbworld.Co.Uk Limited (until 17 May 2012)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Plumbworld
Millennium Court
Enterprise Way
Evesham
WR11 1GS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2026
Also at Shpep Ltd, Plumbworld Limited, Weybourne Limited · more companies
British
Born November 1971
Sibley, Earl
Secretary · Appointed 31 August 2026
Director · Appointed 23 February 2026
Also at Henry Boot PLC, City Plumbing Supplies Holdings Limited, Direct Heating Spares Limited · more companies
British
Born June 1972 (54)
Officer history (32 former)
31 August 2026
Appointed Sibley, Earl as Secretary
31 August 2026
Resigned Reade, Richard as Secretary
31 August 2026
Appointed Buffin, Anthony David as Director
31 August 2026
Resigned Trevorrow, Mark as Director
23 February 2026
Appointed Sibley, Earl as Director
23 February 2026
Resigned Bell, Robbie as Director
20 February 2026
Appointed Sibley, Earl as Secretary
20 February 2026
Resigned Sibley, Earl as Secretary
20 February 2026
Appointed Reade, Richard as Secretary
20 February 2026
Resigned Akthar, Sonam as Secretary
31 October 2025
Resigned Deards, Russell Alan as Secretary
30 October 2025
Appointed Akthar, Sonam as Secretary
19 June 2023
Appointed Bell, Robbie as Director
19 June 2023
Resigned Deards, Russell Alan as Director
21 October 2022
Appointed Deards, Russell Alan as Director
21 October 2022
Appointed Deards, Russell Alan as Secretary
21 October 2022
Resigned Barnes, Graeme Andrew as Director
8 April 2022
Resigned Satterley, Mark David as Secretary
8 April 2022
Appointed Trevorrow, Mark as Director
8 April 2022
Resigned Brown, Lee Roy as Director
8 April 2022
Resigned Hickman, James David as Director
8 April 2022
Resigned Pickering, James Edward as Director
8 April 2022
Resigned Satterley, Mark David as Director
8 April 2022
Resigned Eyles, James Dominic as Director
8 April 2022
Appointed Barnes, Graeme Andrew as Director
28 April 2021
Appointed Brown, Lee Roy as Director
14 December 2018
Appointed Pickering, James Edward as Director
14 December 2018
Appointed Satterley, Mark David as Director
14 December 2018
Appointed Eyles, James Dominic as Director
14 December 2018
Resigned Arnold, David Llewelyn as Director
14 December 2018
Appointed Satterley, Mark David as Secretary
14 December 2018
Resigned O'Hara, Brian as Director
14 December 2018
Resigned Sowton, Jonathon Paul as Director
14 December 2018
Resigned Grafton Group Secretarial Services Limited as Corporate Secretary
6 May 2016
Resigned Slark, Gavin as Director
9 September 2013
Appointed Arnold, David Llewelyn as Director
9 September 2013
Resigned O'Nuallain, Colm as Director
31 December 2011
Resigned Chadwick, Michael as Director
31 December 2011
Resigned Martin, Leo James as Director
30 August 2011
Appointed Slark, Gavin as Director
11 December 2008
Appointed O'Hara, Brian as Director
8 December 2006
Resigned Smith, Julian as Director
8 December 2006
Appointed O'Nuallain, Colm as Director
8 December 2006
Appointed Sowton, Jonathon Paul as Director
8 December 2006
Appointed Chadwick, Michael as Director
8 December 2006
Appointed Grafton Group Secretarial Services Limited as Corporate Secretary
8 December 2006
Resigned Aldridge, Richard as Director
8 December 2006
Appointed Martin, Leo James as Director
8 December 2006
Resigned Cook, William Mcculloch as Secretary
9 November 2006
Resigned Hickman, Anita Louise as Director
24 August 2006
Resigned Van Kouterik, Johan as Director
22 June 2006
Appointed Aldridge, Richard as Director
8 September 2005
Appointed Cook, William Mcculloch as Secretary
8 September 2005
Resigned Hickman, James David as Secretary
27 June 2005
Appointed Hickman, Anita Louise as Director
26 May 2005
Appointed Smith, Julian as Director
17 May 2005
Resigned Hickman, Anita Louise as Director
14 January 2002
Resigned Phipps, Grant Edwin as Director
3 January 2002
Appointed Van Kouterik, Johan as Director
1 August 2000
Appointed Phipps, Grant Edwin as Director
4 October 1999
Appointed Hickman, James David as Secretary
4 October 1999
Appointed Hickman, Anita Louise as Director
4 October 1999
Resigned Corporate Appointments Limited as Corporate Nominee Director
4 October 1999
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
4 October 1999
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
4 October 1999
Appointed Hickman, James David as Director
4 October 1999
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 14 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11679527

Holdings 1

Companies where Online Home Retail Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
14 December 2018
Ceased Grafton Group (UK) PLC — Owns 75–100% of shares

Financials

Net Assets
£7,349,526
up £2,520,685 (52%)
Cash
£3,026,186
up £2,183,254 (259%)
Turnover
£61,463,631
up £14,088,580 (30%)
Profit Before Tax
£3,075,663
up £1,725,520 (128%)
Employees
113
up 36 (47%)
Debt Ratio
61%
Current Ratio
1.5x
Profit Margin
5%
Return on Equity
34%

Trend

Turnover
£0 £50.0M £100.0M 2019 2020 £47,375,051 £61,463,631
Balance sheet detail
20202019
Fixed Assets£2,381,068£1,467,207
Current Assets£16,641,252£14,682,490
Debtors£5,006,831£4,283,596
Cash£3,026,186£842,932
Creditors (< 1 year)£11,469,933£7,909,603
Creditors (> 1 year)£3,316,074
Net Current Assets£5,171,319£6,772,887
Net Assets£7,349,526£4,828,841
Shareholder Funds£7,349,526£4,828,841
Turnover£61,463,631£47,375,051
Cost of Sales£45,737,170£37,073,639
Gross Profit£15,726,461£10,301,412
Admin Expenses£10,316,107£7,797,165
Staff Costs£3,602,547£2,716,819
Operating Profit£3,753,562£1,447,500
Profit Before Tax£3,075,663£1,350,143
Tax£554,978£258,388
Profit for Period£2,520,685£1,091,755

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Other filing
2 November 2026Other filing
2 November 2026Accounts filing
11 September 2026Other filing
3 September 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Plumbworld Limited
Shpep Ltd

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