# Shires Bathrooms Limited

## Details

- **Company number:** [11777946](https://find-and-update.company-information.service.gov.uk/company/11777946)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jan 2019
- **Registered office:** 3 GREENGATE, CARDALE PARK, HARROGATE, HG3 1GY
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## 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 | £100 | £100 | - |






## Registered address

485 companies are registered at this address - likely a registration agent.