Shires Bathrooms Limited
- Company number
- 11777946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jan 2019
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- One Of One Holdings Limited (until 18 Mar 2025)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Frederick Harrison | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
25 Mar 2019 | 1 Jan 2024 |
| Mrs Georgina Clare Harrison | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Jan 2019 | 1 Jan 2024 |
| Harrison Bathrooms Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2024 | 19 Jun 2026 |
| Shires Bathroom Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
19 Jun 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£183,076 | £22,433 | 1 |
| 31 Dec 2024 | £23,270 | £17,924 | 5 |
| 31 Dec 2023 | £44,732 | £32,956 | 2 |
| 31 Dec 2020 | £18,217 | - | 0 |
| 31 Jan 2020 Dormant | £100 | £100 | - |
Connections
Registered address
464 companies are registered at this address - likely a registration agent.