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The Sanitaryware Company Limited

07419871

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Alderflat Drive Newstead Industrial Estate, Trentham, Stoke On Trent, ST4 8HX
Incorporated 26/10/2010

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

46730
Wholesale of wood, construction materials and sanitary equipment

Officers

Jonathan Steven Sherry

secretary · Since 26/10/2010

BRITISH

Mr Jonathan Steven Sherry

director · Since 26/10/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 25 other boards

Mr Daren Johnathan Wallis

director · Since 15/04/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 10 other boards

Jonathan Steven Sherry

secretary · Since 26/10/2010

British

Jonathan Steven Sherry

director · Since 26/10/2010

British · United Kingdom · Age 61

Daren Johnathan Wallis

director · Since 15/04/2016

British · United Kingdom · Age 57

Former

Martin Gareth Rees

director · Resigned 11/07/2025

Persons with Significant Control

Rsbp Limited

75–100% shares

Newstead Industrial Estate, Alderflat Drive, Trentham, ST4 8HX

Reg: 07550770 · England And Wales · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 30/03/2026Registered 02/04/2026
Charge
outstanding

MML UK ADVISOR LLP (AS SECURITY TRUSTEE)

Created 11/07/2025Registered 17/07/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 11/07/2025Registered 14/07/2025
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 13/10/2022Registered 20/10/2022Satisfied 18/07/2025
Charge
satisfied

HSBC BANK PLC

Created 08/06/2016Registered 08/06/2016Satisfied 29/01/2024
Charge
satisfied

HSBC BANK PLC

Created 03/05/2016Registered 16/05/2016Satisfied 29/01/2024
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 04/05/2016Registered 04/05/2016Satisfied 22/01/2025

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1Alderflat Drive Newstead Industrial Estate
2026-08-26

ALDERFLAT DRIVE NEWSTEAD INDUSTRIAL ESTATE

post townStoke On Trent
2026-08-26

STOKE ON TRENT

officer appointedSHERRY, Jonathan Steven
2026-08-26
officer appointedSHERRY, Jonathan Steven
2026-08-26
officer appointedWALLIS, Daren Johnathan
2026-08-26

Filing History54 filings

RPCH01

legacy

24/05/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/04/202684 pages · PDF
Accounts filed

accounts with accounts type small

04/10/20258 pages · PDF
Director resigned

termination director company with name termination date

28/07/20251 page · PDF
MR04

mortgage satisfy charge full

18/07/20254 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/07/202519 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/07/202523 pages · PDF
Confirmation statement

confirmation statement with no updates

08/05/20253 pages · PDF
MR04

mortgage satisfy charge full

22/01/20251 page · PDF
Accounts filed

accounts with accounts type small

15/07/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

08/05/20243 pages · PDF
MR04

mortgage satisfy charge full

29/01/20241 page · PDF
MR04

mortgage satisfy charge full

29/01/20241 page · PDF
Accounts filed

accounts with accounts type small

25/07/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

08/05/20233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/10/202260 pages · PDF
Accounts filed

accounts with accounts type full

18/10/202223 pages · PDF
Confirmation statement

confirmation statement with no updates

08/05/20223 pages · PDF
Accounts filed

accounts with accounts type full

05/10/202123 pages · PDF
Confirmation statement

confirmation statement with no updates

11/05/20213 pages · PDF
Accounts filed

accounts with accounts type full

15/02/202123 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20203 pages · PDF
RESOLUTIONS

resolution

10/10/201936 pages · PDF
Accounts filed

accounts with accounts type full

04/07/201922 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

11/05/20183 pages · PDF
Accounts filed

accounts with accounts type full

02/05/201819 pages · PDF
Confirmation statement

confirmation statement with updates

12/05/20175 pages · PDF
Accounts filed

accounts with accounts type full

13/04/201721 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/06/201613 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/05/201623 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/05/20166 pages · PDF
Director appointed

appoint person director company with name date

09/05/20163 pages · PDF
MR04

mortgage satisfy charge full

09/05/20161 page · PDF
Accounts filed

accounts with accounts type full

08/05/201621 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/05/201627 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/05/20155 pages · PDF
Accounts filed

accounts with accounts type full

30/04/201517 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/05/20145 pages · PDF
Accounts filed

accounts with accounts type full

27/03/201417 pages · PDF
Accounts filed

accounts with accounts type full

30/07/201317 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/05/20134 pages · PDF
CH03

change person secretary company with change date

21/05/20131 page · PDF
AP03

appoint person secretary company with name

04/07/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/06/201214 pages · PDF
Accounts filed

accounts with accounts type full

03/05/201217 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/05/201114 pages · PDF
Director details changed

change person director company with change date

16/05/20113 pages · PDF
Director details changed

change person director company with change date

16/05/20113 pages · PDF
MG01

legacy

28/04/201111 pages · PDF
CH03

change person secretary company

27/04/20113 pages · PDF
Accounts date changed

change account reference date company current extended

23/11/20103 pages · PDF
Incorporated

incorporation company

26/10/201048 pages · PDF