Victoria & Albert Baths Limited

Active05839969 Private limited company
Incorporated
7 June 2006 (20 years)
Industry
Manufacture of other ceramic products n.e.c. (23490)
Accounts type
Full
Region
West Midlands
Address
Fortune Brands Innovations Building
2 Pioneer Way
Wolverhampton
WV9 5FH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2025
American
Born January 1969 (57)
Director · Appointed 30 April 2024
British
Born March 1974 (52)
Pla, Angela Marie
Secretary · Appointed 24 October 2017
Officer history (22 former)
1 September 2026
Resigned Dilks, Nigel Jonathan as Director
6 March 2026
Appointed Dilks, Nigel Jonathan as Director
10 October 2025
Resigned Platt, James David as Director
1 February 2025
Appointed Roberts, Rachel Clare as Director
31 January 2025
Resigned Teter, Todd Richard as Director
30 April 2024
Appointed John-Featherby, Esyllt as Director
8 March 2024
Resigned Crawford, Brittany Kathryn as Director
13 December 2023
Appointed Platt, James David as Director
13 December 2023
Resigned Geary, Steven James, Mr. as Director
30 November 2023
Appointed Crawford, Brittany Kathryn as Director
30 November 2023
Appointed Teter, Todd Richard as Director
30 November 2023
Resigned Phyfer, Cheri Marie, Ms. as Director
28 November 2022
Resigned Walker, Ian Ross, Mr. as Director
31 January 2020
Resigned Lee, John D as Director
1 August 2019
Appointed Walker, Ian Ross, Mr. as Director
1 August 2019
Appointed Phyfer, Cheri Marie, Ms. as Director
1 August 2019
Resigned Fink, Nicholas Ian as Director
1 November 2018
Appointed Geary, Steven James, Mr. as Director
31 October 2018
Resigned Fox Davies, Edward Lance as Director
24 October 2017
Resigned Fox-Davies, Olivia as Secretary
24 October 2017
Appointed Pla, Angela Marie as Secretary
24 October 2017
Appointed Fink, Nicholas Ian as Director
24 October 2017
Resigned Davies, Christopher Joseph as Director
24 October 2017
Resigned Davies, John David Malcolm as Director
24 October 2017
Appointed Lee, John D as Director
24 October 2017
Resigned Davies, John David Malcolm as Director
24 October 2017
Resigned Harrison, Roy James as Director
28 January 2017
Resigned Dowling, Sarah Louise as Director
28 January 2017
Resigned Dowling, Sarah Louise as Director
31 March 2016
Resigned Bailey, Michelle Louise as Secretary
31 March 2016
Appointed Fox-Davies, Olivia as Secretary
1 June 2015
Appointed Davies, John David Malcolm as Director
1 June 2015
Appointed Davies, John David Malcolm as Director
25 April 2012
Resigned Taylor, Edward John as Director
1 April 2011
Appointed Dowling, Sarah Louise as Director
1 April 2011
Appointed Dowling, Sarah Louise as Director
31 January 2007
Resigned Matthews, Joe as Director
6 October 2006
Appointed Harrison, Roy James as Director
6 October 2006
Appointed Taylor, Edward John as Director
6 October 2006
Appointed Matthews, Joe as Director
30 June 2006
Appointed Bailey, Michelle Louise as Secretary
30 June 2006
Appointed Davies, Christopher Joseph as Director
30 June 2006
Appointed Fox Davies, Edward Lance as Director
7 June 2006
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
7 June 2006
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
7 June 2006
Appointed Rwl Directors Limited as Corporate Director
7 June 2006
Resigned Rwl Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03206728
Former controllers (1)
4 July 2019
Ceased Fortune Brands Inc — Holds 75–100% of voting rights

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Domotec (Europe) Limited Owns 75–100% of shares
Aqualisa Holdings Limited Owns 75–100% of shares
Victoria & Albert Baths Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
(£3,230,607)
Cash
£391,098
Turnover
£18,423,125
Profit Before Tax
(£5,426,792)
Employees
105
Debt Ratio
104%
Current Ratio
0.2x
Profit Margin
-29%
Balance sheet detail
2024
Fixed Assets£68,419,264
Current Assets£18,958,830
Cash£391,098
Creditors (< 1 year)£90,608,701
Net Current Assets(£71,649,871)
Net Assets(£3,230,607)
Shareholder Funds(£3,230,607)

Turnover£18,423,125
Cost of Sales£6,659,122
Gross Profit£11,764,003
Admin Expenses£9,740,257
Staff Costs£6,336,069
Operating Profit(£872,247)
Profit Before Tax(£5,426,792)
Tax£0
Profit for Period(£5,426,792)

Filings 132

Show all 132 filings

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