Bathrooms Direct & Bathroom Decor Limited
- Company number
- 04292321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Sep 2001
- Nature of business
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAUGHTON, David Swarbrick | Secretary | 15 Aug 2021 | |
| HAUGHTON, David Swarbrick | Director | 30 Jun 2016 | |
| HAUGHTON, Heidi Karen Hyde | Director | 17 Oct 2001 | |
| HAUGHTON, Trevor Curtis | Director | 17 Oct 2001 | 14 Aug 2021 |
| HAUGHTON, Trevor Curtis | Secretary | 24 Sep 2001 | 14 Aug 2021 |
| KELL, Diana Mary | Director | 17 Oct 2001 | 1 Oct 2006 |
| KELL, David Henry | Director | 24 Sep 2001 | 1 Oct 2006 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 24 Sep 2001 | 24 Sep 2001 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 24 Sep 2001 | 24 Sep 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Amy Louise Wilson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Apr 2024 | |
| Mr David Swarbrick Haughton | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Oct 2019 | |
| Mrs Heidi Karen Hyde Haughton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Aug 2021 | 5 Apr 2024 |
| Mr Trevor Curtis Haughton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 14 Aug 2021 |
| Mrs Heidi Karen Hyde Haughton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Sep 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £126,086 | £108,879 | 4 |
| 30 Sep 2024 | £120,140 | £97,397 | 4 |
| 30 Sep 2023 | £139,423 | £114,040 | 4 |
| 30 Sep 2022 | £110,479 | £94,717 | 3 |
| 30 Sep 2021 | £112,174 | £126,236 | 3 |
| 30 Sep 2020 | £67,304 | £63,903 | 3 |
| 30 Sep 2019 | £45,255 | £23,231 | 3 |
| 30 Sep 2018 | £49,711 | £62,089 | 4 |
| 30 Sep 2017 | - | £23,892 | 4 |
| 30 Sep 2016 | - | £43,709 | - |
| 30 Sep 2015 | - | £21,519 | - |
| 30 Sep 2014 | - | £11,276 | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | £500 | - |
| 30 Sep 2011 | £13,895 | £1,047 | - |
| 30 Sep 2010 | £14,782 | £0 | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |