Utopia Group Limited

Active05479695 Private limited company
Incorporated
13 June 2005 (21 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
West Midlands
Address
Utopia House Springvale Avenue
Springvale Business Park
Bilston
WV14 0QL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2013
British
Born February 1965 (61)
Director · Appointed 21 January 2013
British
Born December 1965 (60)
Officer history (16 former)
6 September 2017
Resigned St Pauls Secretaries Limited as Corporate Secretary
13 February 2017
Resigned Oldham, Mark Andrew as Director
17 September 2013
Resigned Bailey, Mark Richard as Director
1 July 2013
Appointed Conn, David William as Director
20 March 2013
Resigned Russell, Simon Richard as Director
21 January 2013
Appointed Hall, Ian William as Director
9 July 2012
Resigned Clark, Helen Louise as Director
28 September 2011
Appointed Oldham, Mark Andrew as Director
28 September 2011
Appointed Russell, Simon Richard as Director
30 June 2011
Resigned Green, Elizabeth Bernadette as Director
6 August 2010
Resigned Brooke, Joanne as Director
30 September 2009
Appointed St Pauls Secretaries Limited as Corporate Secretary
26 June 2009
Resigned Russell, Simon Richard as Director
8 May 2009
Appointed Bailey, Mark Richard as Director
19 December 2008
Resigned Williams, Theresa Wendy as Secretary
19 December 2008
Resigned Williams, Theresa Wendy as Director
24 October 2008
Resigned Cox, Stephen John as Director
1 July 2008
Appointed Clark, Helen Louise as Director
1 February 2008
Appointed Russell, Simon Richard as Director
26 September 2007
Appointed Williams, Theresa Wendy as Director
26 September 2007
Resigned Hall, Ian William as Director
26 September 2007
Appointed Brooke, Joanne as Director
26 September 2007
Appointed Green, Elizabeth Bernadette as Director
26 September 2007
Appointed Williams, Theresa Wendy as Secretary
26 September 2007
Resigned Conn, David William as Director
26 September 2007
Resigned Conn, David William as Secretary
12 December 2006
Appointed Cox, Stephen John as Director
4 July 2005
Appointed Conn, David William as Director
4 July 2005
Appointed Conn, David William as Secretary
4 July 2005
Appointed Hall, Ian William as Director
4 July 2005
Resigned Cobbetts (Secretarial) Limited as Corporate Secretary
4 July 2005
Resigned Cobbetts Limited as Corporate Director
13 June 2005
Appointed Cobbetts (Secretarial) Limited as Corporate Secretary
13 June 2005
Appointed Cobbetts Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 22 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13588897
Former controllers (2)
22 December 2021
Ceased Utopia Capital Investments Limited — Owns 75–100% of shares
6 May 2020
Ceased Utopia Bathroom Group Limited — Owns 75–100% of shares

Group structure 11 shown

Ownership group derived from the Companies House PSC register

I Hall Investments Limited Owns 75–100% of shares
Utopia Capital Investments Limited Owns 75–100% of shares
Utopia Group Limited This company Owns 75–100% of shares
Barrhead International Limited Owns 75–100% of shares
Barrhead Sanitary Ware Limited Holds 50–75% of voting rights
Dominion Plumbing Supplies Limited Owns 75–100% of shares
Kidsville Limited Owns 75–100% of shares
Utopia Bathrooms Limited Owns 75–100% of shares
Utopia Furniture Group Limited Owns 75–100% of shares

Financials

Profit
£0

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2020 2021 2023 2024 (£3,335,462) (£1,951,401) (£1,951,401) (£1,951,401)
Balance sheet detail
2024202320212020
Debtors£1,384,061£1,384,061£1,384,061
Creditors (< 1 year)£3,335,462£3,335,462£3,335,462
Net Current Assets(£1,951,401)(£1,951,401)(£1,951,401)(£3,335,462)
Shareholder Funds(£1,951,401)(£1,951,401)(£1,951,401)(£3,335,462)

Filings

Filing history not loaded yet. See it on Companies House

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