opendata.bot
Company number
02489546

CITY PLUMBING SUPPLIES HOLDINGS LIMITED

Officer · SIBLEY, Earl and 44 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
CITY PLUMBING SUPPLIES HOLDINGS LIMITED
Company number
02489546
Registered office
HIGHBOURNE HOUSE ELDON WAY, CRICK INDUSTRIAL ESTATE, CRICK, NORTHAMPTON, NN6 7SL, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
5 April 1990
Status
Active
Age
36 years
Nature of business (SIC)
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
15 Apr 2027
Confirmation statement — last
01 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 42 resigned

SIBLEY, Earl
secretary
Appointed 31/08/2026
Active
BUFFIN, Anthony David
director
Appointed 20/03/2026
Active
SIBLEY, Earl
director
Appointed 23/02/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

City Investments Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Highbourne Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/03/2019

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Highbourne Group Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/03/2019 Controls 15 companies
City Investments Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/03/2019

Serving officers

SIBLEY, Earl
secretary Appointed 31/08/2026
BUFFIN, Anthony David
director Appointed 20/03/2026
SIBLEY, Earl
director Appointed 23/02/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/08/2026 Secretary resigned READE, Richard —
31/08/2026 Secretary appointed — SIBLEY, Earl
20/03/2026 Director resigned EVANS, David Michael, Mr. —
20/03/2026 Director appointed — BUFFIN, Anthony David
23/02/2026 Director resigned BELL, Robbie —
23/02/2026 Director appointed — SIBLEY, Earl
20/02/2026 Secretary resigned AKTHAR, Sonam —
20/02/2026 Secretary appointed — READE, Richard
31/10/2025 Secretary resigned DEARDS, Russell Alan —
30/10/2025 Secretary appointed — AKTHAR, Sonam
19/06/2023 Director resigned DEARDS, Russell Alan —
19/06/2023 Director appointed — BELL, Robbie
21/10/2022 Director resigned BARNES, Graeme Andrew —
21/10/2022 Director appointed — DEARDS, Russell Alan
21/10/2022 Secretary appointed — DEARDS, Russell Alan
01/10/2021 Charge registered — A registered charge
01/10/2021 Charge registered — A registered charge
30/09/2021 Corporate-director resigned TP DIRECTORS LTD —
30/09/2021 Director resigned WILLIAMS, Alan Richard —
30/09/2021 Director resigned MEECH, Martin Richard —

Financial highlights

No figures could be read from the accounts filed on 12 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CITY PLUMBING SUPPLIES HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
RP01SH01 — legacy
miscellaneous
RP04AR01 — second-filing-of-annual-return-with-made-up-date
annual-return
RP04AR01 — second-filing-of-annual-return-with-made-up-date
annual-return
RP04AR01 — second-filing-of-annual-return-with-made-up-date
annual-return
RP04AR01 — second-filing-of-annual-return-with-made-up-date
annual-return
RP04AR01 — second-filing-of-annual-return-with-made-up-date
annual-return
RP04AR01 — second-filing-of-annual-return-with-made-up-date
annual-return
RP04AR01 — second-filing-of-annual-return-with-made-up-date
annual-return
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

2 outstanding · 10 satisfied

A registered charge — persons entitled: Glas Trust Corporation Limited as Senior/Second Lien Security Agent.
outstanding
A registered charge — persons entitled: Bnp Paribas Commercial Finance Limited
outstanding
Charge of deposit — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal charge — persons entitled: Neil Kingston Crook, Eric Roy Bailey and David Myles Morris
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Mortgage — persons entitled: Lloyds Bank PLC
fully-satisfied
Debenture — persons entitled: Eric Roy Bailey, Neil Kingston Crook, David Myles Morris
fully-satisfied
Debenture — persons entitled: N.K. Crook, D.M. Maris, E.R. Bailey, R.D. Wildbore
fully-satisfied
Single debenture — persons entitled: Lloyds Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

City Plumbing Supplies Holdings Limited — NN6 7SL
Trading as City Plumbing Supplies, City Plumbing, Showroom Rewards, City Heating Spares, Bathrooms.com, Plumbing and Heating, Plumbing and Heating Trade, Solfex
Tier 3 · renews 22/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Trade marks

1 mark applied for under this name, as advertised in the UK IPO journal.

CITY COMMERCIAL — UK00004426367
Chemicals · Paints · Cosmetics and cleaning · Fuels · Metal goods · Machines · Hand tools · Electrical and software · Heating and lighting · Paper and printed matter · Rubber and plastics · Building materials · Furniture · Household utensils · Ropes and textiles · Fabrics · Advertising and business · Construction and repair · Transport · Education and entertainment · Legal and security
Figurative

We read the journal each Friday, so this covers marks advertised since we started reading — not the whole register. The IPO publishes no bulk export of it.

Get this company via API

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Frequently asked questions

What is the company number of CITY PLUMBING SUPPLIES HOLDINGS LIMITED?▾
According to the official registry, the company number of CITY PLUMBING SUPPLIES HOLDINGS LIMITED is 02489546.
Where is CITY PLUMBING SUPPLIES HOLDINGS LIMITED registered?▾
The registered office is HIGHBOURNE HOUSE ELDON WAY, CRICK INDUSTRIAL ESTATE, CRICK, NORTHAMPTON, NN6 7SL, UNITED KINGDOM.
Who runs CITY PLUMBING SUPPLIES HOLDINGS LIMITED?▾
SIBLEY, Earl is listed among the officers of CITY PLUMBING SUPPLIES HOLDINGS LIMITED.
What is the SIC code of CITY PLUMBING SUPPLIES HOLDINGS LIMITED?▾
The nature of business is recorded under SIC code 46740 — Wholesale of hardware, plumbing and heating equipment and supplies.
Who controls CITY PLUMBING SUPPLIES HOLDINGS LIMITED?▾
City Investments Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CITY PLUMBING SUPPLIES HOLDINGS LIMITED due?▾
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does CITY PLUMBING SUPPLIES HOLDINGS LIMITED have any outstanding charges?▾
Yes — 2 outstanding charges are registered against the company, alongside 10 already satisfied.

About CITY PLUMBING SUPPLIES HOLDINGS LIMITED (02489546)

CITY PLUMBING SUPPLIES HOLDINGS LIMITED is a private limited company incorporated on 5 April 1990 and registered in the United Kingdom under company number 02489546. Its registered office is at HIGHBOURNE HOUSE ELDON WAY, CRICK INDUSTRIAL ESTATE, CRICK, NORTHAMPTON, NN6 7SL, UNITED KINGDOM. The recorded nature of business is wholesale of hardware, plumbing and heating equipment and supplies (SIC 46740). The company is currently active , with statutory accounts last made up to 31 December 2025. 45 active officers are on record , and the person with significant control is City Investments Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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