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Company number
SC209728

NATIONAL SHOWER SPARES LIMITED

Officer · SIBLEY, Earl and 18 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Scotland, Scotland 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
NATIONAL SHOWER SPARES LIMITED
Company number
SC209728
Registered office
1 GEORGE SQUARE, GLASGOW, G2 1AL, UNITED KINGDOM · 136 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 August 2000
Status
Active
Age
26 years
Previous names
THE KRAW PARTNERSHIP LIMITED (to 14 Oct 2013)
Nature of business (SIC)
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
15 Oct 2026
Confirmation statement — last
01 Oct 2025

Officers

3 active · 16 resigned

secretary
Appointed 31/08/2026
Active
director
Appointed 20/03/2026
Active
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

Ka Venture Limited
owns 50–75% of shares · holds 50–75% of voting rights
Notified 23/01/2019
Ka Venture Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
K A Venture Limited
owns 25–50% of shares · holds 25–50% of voting rights · has significant influence or control (through a firm)
Notified 06/04/2016
Mr Kevin Aherne
owns 50–75% of shares
Notified 06/04/2016
Mrs Caroline Aherne
owns 50–75% of shares
Notified 06/04/2016
Travis Perkins Plc
owns 25–50% of shares · holds 25–50% of voting rights · has significant influence or control (through a firm)
Notified 13/10/2017

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies
Corporate owner owns 50–75% of shares · holds 50–75% of votes Control ended 23/01/2019 Controls 2 companies
K A Venture Limited name only
owns 25–50% of shares · holds 25–50% of votes · has significant influence or control Control ended 06/04/2016
Mr Kevin Aherne
born 03/1965 · United Kingdom owns 50–75% of shares Control ended 13/10/2017
Mrs Caroline Aherne
born 01/1965 · United Kingdom owns 50–75% of shares Control ended 13/10/2017
Corporate owner owns 25–50% of shares · holds 25–50% of votes · has significant influence or control Control ended 20/03/2019 Controls 116 companies

Serving officers

secretary Appointed 31/08/2026
director Appointed 20/03/2026
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
30/09/2021 Corporate-director resigned TP DIRECTORS LIMITED
30/09/2021 Director resigned WILLIAMS, Alan Richard
30/09/2021 Corporate-secretary resigned TPG MANAGEMENT SERVICES LIMITED
31/12/2020 Director resigned HARRISON, Andrew Peter
15/12/2020 Director appointed BARNES, Graeme Andrew

Financial highlights

No figures could be read from the accounts filed on 06 Aug 2025. 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 NATIONAL SHOWER SPARES 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.

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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.

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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.

PDF Order

Filing history

Most recent filings

GUARANTEE2 — legacy
other
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other

Charges

0 outstanding · 2 satisfied

Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Standard security — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied

Data protection register

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

National Shower Spares Limited — G5 8HQ
Trading as showerspares.com, National Shower Spares, NSS merchants
Tier 2 · renews 28/11/2026
ICO entry

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

Get this company via API

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Frequently asked questions

What is the company number of NATIONAL SHOWER SPARES LIMITED?
According to the official registry, the company number of NATIONAL SHOWER SPARES LIMITED is SC209728.
Where is NATIONAL SHOWER SPARES LIMITED registered?
The registered office is 1 GEORGE SQUARE, GLASGOW, G2 1AL, UNITED KINGDOM.
Who runs NATIONAL SHOWER SPARES LIMITED?
SIBLEY, Earl is listed among the officers of NATIONAL SHOWER SPARES LIMITED.
What is the SIC code of NATIONAL SHOWER SPARES LIMITED?
The nature of business is recorded under SIC code 46740 — Wholesale of hardware, plumbing and heating equipment and supplies.
Who controls NATIONAL SHOWER SPARES LIMITED?
Ka Venture Limited is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights.
When are the next accounts of NATIONAL SHOWER SPARES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About NATIONAL SHOWER SPARES LIMITED (SC209728)

NATIONAL SHOWER SPARES LIMITED is a private limited company incorporated on 7 August 2000 and registered in the United Kingdom under company number SC209728. Its registered office is at 1 GEORGE SQUARE, GLASGOW, G2 1AL, 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 2024. 19 active officers are on record , and the person with significant control is Ka Venture Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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