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Company number
05953088

CONCEPT BATHROOMS AND KITCHENS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CONCEPT BATHROOMS AND KITCHENS LIMITED
Company number
05953088
Registered office
WATERLOO HOUSE, 17 WATERLOO ROAD, NORWICH, NORFOLK, NR3 1EH · 211 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 October 2006
Status
Active
Age
19 years
Previous names
CONCEPT DESIGN AND INSTALLATION LIMITED (to 15 Nov 2006)
Nature of business (SIC)
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
16 Oct 2026
Confirmation statement — last
02 Oct 2025

People with significant control

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

Mr Richard John Sunderland
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Richard Sunderland
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Stephen John Warnes
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Stephen John Warnes
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Stephen John Warnes
born 05/1961 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies
Mr Richard John Sunderland
born 05/1959 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/01/2018
Mr Richard Sunderland
born 05/1959 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 06/04/2022
Mr Stephen John Warnes
born 05/1961 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/01/2018 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2022 Person with significant control ceased Mr Richard Sunderland
01/01/2018 Person with significant control ceased Mr Stephen John Warnes
01/01/2018 Person with significant control ceased Mr Richard John Sunderland
06/04/2016 Person with significant control added Mr Stephen John Warnes
06/04/2016 Person with significant control added Mr Stephen John Warnes
06/04/2016 Person with significant control added Mr Richard Sunderland
06/04/2016 Person with significant control added Mr Richard John Sunderland
15/11/2006 Registered name changed CONCEPT DESIGN AND INSTALLATION LIMITED CONCEPT BATHROOMS AND KITCHENS LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 158
▲ 5.8%
149
Net assets 153
▲ 13.9%
134
Employees (avg) 5
▼ 16.7%
6

Documents for CONCEPT BATHROOMS AND KITCHENS LIMITED

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Company extract£1.99

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Financial statements£3.99

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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.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of CONCEPT BATHROOMS AND KITCHENS LIMITED?
According to the official registry, the company number of CONCEPT BATHROOMS AND KITCHENS LIMITED is 05953088.
Where is CONCEPT BATHROOMS AND KITCHENS LIMITED registered?
The registered office is WATERLOO HOUSE, 17 WATERLOO ROAD, NORWICH, NORFOLK, NR3 1EH.
What is the SIC code of CONCEPT BATHROOMS AND KITCHENS LIMITED?
The nature of business is recorded under SIC code 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
Who controls CONCEPT BATHROOMS AND KITCHENS LIMITED?
Mr Richard John Sunderland is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of CONCEPT BATHROOMS AND KITCHENS LIMITED due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About CONCEPT BATHROOMS AND KITCHENS LIMITED (05953088)

CONCEPT BATHROOMS AND KITCHENS LIMITED is a private limited company incorporated on 2 October 2006 and registered in the United Kingdom under company number 05953088. Its registered office is at WATERLOO HOUSE, 17 WATERLOO ROAD, NORWICH, NORFOLK, NR3 1EH. The recorded nature of business is other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (SIC 47789). The company is currently active , with statutory accounts last made up to 30 November 2025. , and the person with significant control is Mr Richard John Sunderland. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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