Company information:
Online Home Retail Limited (No: 03852312)
Address: PLUMBWORLD, MILLENNIUM COURT, ENTERPRISE WAY, EVESHAM, WORCESTERSHIRE, WR11 1GS, UNITED KINGDOM
Status: Active
Incorporated: 10-Apr-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Oct-2024
Industry Class: 47990 - Other retail sale not in stores, stalls or markets
Current Director: ROBBIE BELL ( DOB: May-1973 From: Jun-2023 )
Current Director: JAMES DAVID HICKMAN ( DOB: Nov-1968 From: Oct-1999 )
Current Director: MARK TREVORROW ( DOB: Dec-1970 From: Apr-2022 )
Current Secretary: RUSSELL ALAN DEARDS ( From: Oct-2022 )
Resigned Director: RICHARD ALDRIDGE ( From: Jun-2006 To: Dec-2006 )
Resigned Director: DAVID LLEWELYN ARNOLD ( DOB: Jan-1966 From: Sep-2013 To: Dec-2018 )
Resigned Director: GRAEME ANDREW BARNES ( DOB: Oct-1980 From: Apr-2022 To: Oct-2022 )
Resigned Director: LEE ROY BROWN ( DOB: Dec-1969 From: Apr-2021 To: Apr-2022 )
Resigned Director: MICHAEL CHADWICK ( DOB: May-1951 From: Dec-2006 To: Dec-2011 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Oct-1999 To: Oct-1999 )
Resigned Director: RUSSELL ALAN DEARDS ( DOB: Mar-1967 From: Oct-2022 To: Jun-2023 )
Resigned Director: JAMES DOMINIC EYLES ( DOB: Feb-1988 From: Dec-2018 To: Apr-2022 )
Resigned Director: ANITA LOUISE HICKMAN ( DOB: Dec-1961 From: Oct-1999 To: May-2005 )
Resigned Director: ANITA LOUISE HICKMAN ( From: Jun-2005 To: Nov-2006 )
Resigned Director: JAMES DAVID HICKMAN ( DOB: Nov-1968 From: Oct-1999 To: Apr-2022 )
Resigned Director: LEO JAMES MARTIN ( DOB: Aug-1951 From: Dec-2006 To: Dec-2011 )
Resigned Director: BRIAN O'HARA ( DOB: Dec-1967 From: Dec-2008 To: Dec-2018 )
Resigned Director: COLM O'NUALLAIN ( DOB: Jan-1954 From: Dec-2006 To: Sep-2013 )
Resigned Director: GRANT EDWIN PHIPPS ( DOB: Feb-1955 From: Aug-2000 To: Jan-2002 )
Resigned Director: JAMES EDWARD PICKERING ( DOB: Feb-1987 From: Dec-2018 To: Apr-2022 )
Resigned Director: MARK DAVID SATTERLEY ( DOB: Aug-1971 From: Dec-2018 To: Apr-2022 )
Resigned Director: GAVIN SLARK ( DOB: Apr-1965 From: Aug-2011 To: May-2016 )
Resigned Director: JULIAN SMITH ( From: May-2005 To: Dec-2006 )
Resigned Director: JONATHON PAUL SOWTON ( DOB: Jul-1962 From: Dec-2006 To: Dec-2018 )
Resigned Director: JOHAN VAN KOUTERIK ( DOB: Aug-1951 From: Jan-2002 To: Aug-2006 )
Resigned Secretary: WILLIAM MCCULLOCH COOK ( From: Sep-2005 To: Dec-2006 )
Resigned Secretary: GRAFTON GROUP SECRETARIAL SERVICES LIMITED ( From: Dec-2006 To: Dec-2018 )
Resigned Secretary: JAMES DAVID HICKMAN ( DOB: Nov-1968 From: Oct-1999 To: Sep-2005 )
Resigned Secretary: MARK DAVID SATTERLEY ( From: Dec-2018 To: Apr-2022 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Oct-1999 To: Oct-1999 )
Persons of Significant Control:
Shpep Ltd, Plumbworld Millennium Court, Enterprise Way, Evesham, Worcestershire, WR11 1GS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-14)
Grafton Group (Uk) Plc, Oak Green House 250-256 High Street, Dorking, RH4 1QT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-12-14)
Company Accounts Summary (£)
| Item | 2017-12 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 307,863 | 1,467,207 | 2,090,699 | 307863.0,1467207.0,2090699.0 |
| Current assets | 9,373,448 | 14,682,490 | 16,641,252 | 9373448.0,14682490.0,16641252.0 |
| Current assets / Total inventories | 5,649,117 | 9,555,962 | 8,608,235 | 5649117.0,9555962.0,8608235.0 |
| Current assets / Debtors | 1,871,544 | 4,283,596 | 5,006,831 | 1871544.0,4283596.0,5006831.0 |
| Current assets / Debtors / Deferred tax asset, debtors | 33,217 | 33217.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 1,852,787 | 842,932 | 3,026,186 | 1852787.0,842932.0,3026186.0 |
| Net current assets (liabilities) | 2,541,452 | 6,772,887 | 5,171,319 | 2541452.0,6772887.0,5171319.0 |
| Total assets less current liabilities | 2,849,315 | 8,240,094 | 7,552,387 | 2849315.0,8240094.0,7552387.0 |
| Creditors / Trade creditors / trade payables | 2,080,931 | 6,960,048 | 8,722,458 | 2080931.0,6960048.0,8722458.0 |
| Net assets (liabilities) | 2,849,315 | 4,828,841 | 7,349,526 | 2849315.0,4828841.0,7349526.0 |
| Equity / share capital and reserves | 2,849,315 | 4,828,841 | 7,349,526 | 2849315.0,4828841.0,7349526.0 |