ONLINE HOME RETAIL LIMITED

Overview

Company Name	ONLINE HOME RETAIL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03852312
Jurisdiction	England/Wales
Date of Creation	Oct 04, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ONLINE HOME RETAIL LIMITED?

Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ONLINE HOME RETAIL LIMITED located?

Registered Office Address	Plumbworld, Millennium Court Enterprise Way WR11 1GS Evesham Worcestershire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ONLINE HOME RETAIL LIMITED?

Previous Company Names
Company Name	From	Until
WWW.PLUMBWORLD.CO.UK LIMITED	Oct 04, 1999	Oct 04, 1999

What are the latest accounts for ONLINE HOME RETAIL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ONLINE HOME RETAIL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 04, 2026
Next Confirmation Statement Due	Oct 18, 2026
Next Confirmation Statement Made Up To	Oct 04, 2025
Overdue	No

What are the latest filings for ONLINE HOME RETAIL LIMITED?

Filings
Date	Description	Document	Type
Mar 16, 2026	Termination of appointment of Earl Sibley as a secretary on Feb 20, 2026	1 pages	TM02

Mar 16, 2026	Appointment of Richard Reade as a secretary on Feb 20, 2026	2 pages	AP03

Mar 16, 2026	Termination of appointment of Sonam Akthar as a secretary on Feb 20, 2026	1 pages	TM02

Mar 16, 2026	Appointment of Earl Sibley as a secretary on Feb 20, 2026	2 pages	AP03

Mar 16, 2026	Termination of appointment of Robbie Bell as a director on Feb 23, 2026	1 pages	TM01

Mar 16, 2026	Appointment of Earl Sibley as a director on Feb 23, 2026	2 pages	AP01

Nov 11, 2025	Appointment of Sonam Akthar as a secretary on Oct 30, 2025	2 pages	AP03

Nov 11, 2025	Termination of appointment of Russell Alan Deards as a secretary on Oct 31, 2025	1 pages	TM02

Oct 07, 2025	Confirmation statement made on Oct 04, 2025 with no updates	3 pages	CS01

Aug 19, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	23 pages	AA

Aug 19, 2025	legacy	61 pages	PARENT_ACC

Aug 19, 2025	legacy	3 pages	GUARANTEE2

Aug 19, 2025	legacy	1 pages	AGREEMENT2

Oct 04, 2024	Confirmation statement made on Oct 04, 2024 with no updates	3 pages	CS01

Sep 09, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	23 pages	AA

Sep 09, 2024	legacy	58 pages	PARENT_ACC

Sep 09, 2024	legacy	3 pages	GUARANTEE2

Sep 09, 2024	legacy	1 pages	AGREEMENT2

Nov 17, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	25 pages	AA

Nov 17, 2023	legacy	41 pages	PARENT_ACC

Nov 17, 2023	legacy	1 pages	AGREEMENT2

Nov 17, 2023	legacy	3 pages	GUARANTEE2

Nov 08, 2023	legacy	1 pages	AGREEMENT2

Nov 08, 2023	legacy	3 pages	GUARANTEE2

Oct 27, 2023	legacy	2 pages	GUARANTEE2

View All Filings

Who are the officers of ONLINE HOME RETAIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
READE, Richard 1 Eldon Way NN6 7SL Crick Highbourne House Northampton United Kingdom	Feb 20, 2026		Secretary	1 Eldon Way NN6 7SL Crick Highbourne House Northampton United Kingdom				346409450001
SIBLEY, Earl 1 Eldon Way NN6 7SL Crick Highbourne House Northampton United Kingdom	Feb 23, 2026		Director	1 Eldon Way NN6 7SL Crick Highbourne House Northampton United Kingdom	United Kingdom	British	1972-6	346400680001
TREVORROW, Mark Enterprise Way WR11 1GS Evesham Plumbworld, Millennium Court Worcestershire United Kingdom	Apr 08, 2022		Director	Enterprise Way WR11 1GS Evesham Plumbworld, Millennium Court Worcestershire United Kingdom	United Kingdom	British	1970-12	280179580001
AKTHAR, Sonam Crick Industrial Estate Crick NN6 7SL Northampton Highbourne House, Eldon Way United Kingdom	Oct 30, 2025	Feb 20, 2026	Secretary	Crick Industrial Estate Crick NN6 7SL Northampton Highbourne House, Eldon Way United Kingdom				342444620001
COOK, William Mcculloch Haybrook House Wixford B49 6DG Alcester Warwickshire	Sep 08, 2005	Dec 08, 2006	Secretary	Haybrook House Wixford B49 6DG Alcester Warwickshire		British		107690620001
DEARDS, Russell Alan Enterprise Way WR11 1GS Evesham Plumbworld, Millennium Court Worcestershire United Kingdom	Oct 21, 2022	Oct 31, 2025	Secretary	Enterprise Way WR11 1GS Evesham Plumbworld, Millennium Court Worcestershire United Kingdom				303304540001
HICKMAN, James David Drummoral House Whithorn DG8 8JD Newton Stewart	Oct 04, 1999	Sep 08, 2005	Secretary	Drummoral House Whithorn DG8 8JD Newton Stewart		British		54610800005
SATTERLEY, Mark David Enterprise Way WR11 1GS Evesham Plumbworld, Millennium Court Worcestershire United Kingdom	Dec 14, 2018	Apr 08, 2022	Secretary	Enterprise Way WR11 1GS Evesham Plumbworld, Millennium Court Worcestershire United Kingdom				253586560001
SIBLEY, Earl 1 Eldon Way NN6 7SL Crick Highbourne House Northampton United Kingdom	Feb 20, 2026	Feb 20, 2026	Secretary	1 Eldon Way NN6 7SL Crick Highbourne House Northampton United Kingdom				346407410001
GRAFTON GROUP SECRETARIAL SERVICES LIMITED c/o Grafton Group Plc Heron House Corrig Road Sandyford Industrial Estate IRISH Dublin 18 Ireland	Dec 08, 2006	Dec 14, 2018	Secretary	c/o Grafton Group Plc Heron House Corrig Road Sandyford Industrial Estate IRISH Dublin 18 Ireland				97259990001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Oct 04, 1999	Oct 04, 1999	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
ALDRIDGE, Richard 12 Henley Park Court High Street B95 5FH Henley In Arden West Midlands	Jun 22, 2006	Dec 08, 2006	Director	12 Henley Park Court High Street B95 5FH Henley In Arden West Midlands	England	British	1972-4	91457280001
ARNOLD, David Llewelyn Pelham House Canwick Road LN5 5NH Lincoln PO BOX 1224 United Kingdom	Sep 09, 2013	Dec 14, 2018	Director	Pelham House Canwick Road LN5 5NH Lincoln PO BOX 1224 United Kingdom	United Kingdom	British	1966-1	181213200001
BARNES, Graeme Andrew Enterprise Way WR11 1GS Evesham Plumbworld, Millennium Court Worcestershire United Kingdom	Apr 08, 2022	Oct 21, 2022	Director	Enterprise Way WR11 1GS Evesham Plumbworld, Millennium Court Worcestershire United Kingdom	United Kingdom	British	1980-10	277631800001
BELL, Robbie Eldon Way Crick Industrial Estate NN6 7SL Crick Highbourne House Northampton United Kingdom	Jun 19, 2023	Feb 23, 2026	Director	Eldon Way Crick Industrial Estate NN6 7SL Crick Highbourne House Northampton United Kingdom	United Kingdom	British	1973-5	310624110001
BROWN, Lee Roy Enterprise Way WR11 1GS Evesham Plumbworld, Millennium Court Worcestershire United Kingdom	Apr 28, 2021	Apr 08, 2022	Director	Enterprise Way WR11 1GS Evesham Plumbworld, Millennium Court Worcestershire United Kingdom	England	British	1969-12	218380010001
CHADWICK, Michael c/o Grafton Group Plc Corrig Road Sandyford Industrial Estate Heron House Dublin 18	Dec 08, 2006	Dec 31, 2011	Director	c/o Grafton Group Plc Corrig Road Sandyford Industrial Estate Heron House Dublin 18	Ireland	Irish	1951-5	16417710002
DEARDS, Russell Alan Enterprise Way WR11 1GS Evesham Plumbworld, Millennium Court Worcestershire United Kingdom	Oct 21, 2022	Jun 19, 2023	Director	Enterprise Way WR11 1GS Evesham Plumbworld, Millennium Court Worcestershire United Kingdom	England	British	1967-3	130371300003
EYLES, James Dominic Enterprise Way WR11 1GS Evesham Plumbworld, Millennium Court Worcestershire United Kingdom	Dec 14, 2018	Apr 08, 2022	Director	Enterprise Way WR11 1GS Evesham Plumbworld, Millennium Court Worcestershire United Kingdom	England	British	1988-2	253585200001
HICKMAN, Anita Louise Drummoral House Whithorn DG8 8JD Newton Stewart Wigtownshire	Jun 27, 2005	Nov 09, 2006	Director	Drummoral House Whithorn DG8 8JD Newton Stewart Wigtownshire		British	1961-12	106206230001
HICKMAN, Anita Louise Woodbridge Murcot Mill, Murcot WR12 7JW Broadway Worcestershire	Oct 04, 1999	May 17, 2005	Director	Woodbridge Murcot Mill, Murcot WR12 7JW Broadway Worcestershire		British	1961-12	105927970001
HICKMAN, James David Enterprise Way WR11 1GS Evesham Plumbworld, Millennium Court Worcestershire United Kingdom	Oct 04, 1999	Apr 08, 2022	Director	Enterprise Way WR11 1GS Evesham Plumbworld, Millennium Court Worcestershire United Kingdom	United Kingdom	British	1968-11	131010580004
MARTIN, Leo James c/o Grafton Group Plc Corrig Road Sandyford Industrial Estate Heron House Dublin 18	Dec 08, 2006	Dec 31, 2011	Director	c/o Grafton Group Plc Corrig Road Sandyford Industrial Estate Heron House Dublin 18	Ireland	Irish	1951-8	144555840001
O'HARA, Brian c/o Grafton Group Plc Corrig Road Sandyford Industrial Estate Heron House Dublin 18	Dec 11, 2008	Dec 14, 2018	Director	c/o Grafton Group Plc Corrig Road Sandyford Industrial Estate Heron House Dublin 18	Ireland	Irish	1967-12	181212990001
O'NUALLAIN, Colm Heron House Corrig Road Sandyford Industrial Estate C/O Grafton Group Plc Dublin 18 Ireland	Dec 08, 2006	Sep 09, 2013	Director	Heron House Corrig Road Sandyford Industrial Estate C/O Grafton Group Plc Dublin 18 Ireland	Ireland	Irish	1954-1	79602480001
PHIPPS, Grant Edwin 1 Antelope Paddock Northleach GL54 3PA Cheltenham Gloucestershire	Aug 01, 2000	Jan 14, 2002	Director	1 Antelope Paddock Northleach GL54 3PA Cheltenham Gloucestershire	England	British	1955-2	33713920002
PICKERING, James Edward Enterprise Way WR11 1GS Evesham Plumbworld, Millennium Court Worcestershire United Kingdom	Dec 14, 2018	Apr 08, 2022	Director	Enterprise Way WR11 1GS Evesham Plumbworld, Millennium Court Worcestershire United Kingdom	England	British	1987-2	253584880001
SATTERLEY, Mark David Enterprise Way WR11 1GS Evesham Plumbworld, Millennium Court Worcestershire United Kingdom	Dec 14, 2018	Apr 08, 2022	Director	Enterprise Way WR11 1GS Evesham Plumbworld, Millennium Court Worcestershire United Kingdom	England	British	1971-8	253584580001
SLARK, Gavin Pelham House Canwick Road LN5 5NH Lincoln PO BOX 1224 United Kingdom	Aug 30, 2011	May 06, 2016	Director	Pelham House Canwick Road LN5 5NH Lincoln PO BOX 1224 United Kingdom	United Kingdom	British	1965-4	162972090002
SMITH, Julian 7 Kirkby Drive M33 3ET Sale Cheshire	May 26, 2005	Dec 08, 2006	Director	7 Kirkby Drive M33 3ET Sale Cheshire		British	1972-5	105570230001
SOWTON, Jonathon Paul RH4 1QT Dorking Oak Green House, 250-256 High Street Surrey United Kingdom	Dec 08, 2006	Dec 14, 2018	Director	RH4 1QT Dorking Oak Green House, 250-256 High Street Surrey United Kingdom	England	British	1962-7	151407670001
VAN KOUTERIK, Johan Cuneraweg 112 Rhenen 3911 Rp Netherlands	Jan 03, 2002	Aug 24, 2006	Director	Cuneraweg 112 Rhenen 3911 Rp Netherlands	Netherlands	Dutch	1951-8	97283690001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Oct 04, 1999	Oct 04, 1999	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ONLINE HOME RETAIL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Shpep Ltd

Dec 14, 2018

Millennium Court

Enterprise Way

WR11 1GS Evesham

Plumbworld

Worcestershire

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	11679527

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Grafton Group (Uk) Plc

Apr 06, 2016

250-256 High Street

RH4 1QT Dorking

Oak Green House

England

Yes

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	02886378

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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