Utopia Bathroom Group Limited

Active06285982 Private limited company
Incorporated
19 June 2007 (19 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Ian William Hall
David William Conn
Accounts type
Dormant
Region
West Midlands
Address
Utopia House Springvale Business Park
Springvale Avenue
Bilston
WV14 0QL

Filing status

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

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

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 (12 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
30 June 2011
Resigned Green, Elizabeth Bernadette as Director
14 April 2011
Appointed Oldham, Mark Andrew as Director
6 August 2010
Resigned Brooke, Joanne as Director
30 September 2009
Appointed St Pauls Secretaries Limited as Corporate Secretary
7 July 2009
Appointed Russell, Simon Richard as Director
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 Green, Elizabeth Bernadette as Director
26 September 2007
Resigned Cox, Stephen John as Secretary
26 September 2007
Appointed Williams, Theresa Wendy as Director
26 September 2007
Appointed Williams, Theresa Wendy as Secretary
19 June 2007
Appointed Cox, Stephen John as Secretary
19 June 2007
Appointed Cox, Stephen John as Director
19 June 2007
Appointed Brooke, Joanne as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1965 (60)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1965 (61)
Former controllers (1)
6 April 2016
Ceased David William Conn — Owns 50–75% of shares

Financials

Cash
£2,118
Profit
£0

Trend

Shareholder Funds
(£10.0M) (£5.0M) £0 2019 2020 2021 2023 2024 (£8,513,233) (£8,753,087) (£8,753,087) (£8,753,087) (£8,753,087)
Balance sheet detail
20242023202120202019
Fixed Assets£0£1,384,061
Cash£2,118£2,118£2,118£2,118£159
Creditors (< 1 year)£8,755,205£8,755,205£8,755,205£8,755,205£8,755,203
Creditors (> 1 year)£0£1,142,250
Net Current Assets(£8,753,087)(£8,753,087)(£8,753,087)(£8,753,087)(£8,755,044)
Net Assets(£8,753,087)(£8,513,233)
Shareholder Funds(£8,753,087)(£8,753,087)(£8,753,087)(£8,753,087)(£8,513,233)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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