Introduction
Watch Company
E
ENVY BATHROOMS LTD
ENVY BATHROOMS LTD is an active company incorporated on 4 November 2020 with the registered office located in Abbotts Ann. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (17220) and 3 other business activities. ENVY BATHROOMS LTD was registered 5 years ago.(SIC: 17220, 23410, 23420, 47520)
Status
active
Active since 5 years ago
Company No
12996559
LTD Company
Age
5 Years
Incorporated 4 November 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 28 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 August 2025 (7 months ago)
Submitted on 28 August 2025 (7 months ago)
Next Due
Due by 11 September 2026
For period ending 28 August 2026
Previous Company Names
KAM BATHROOMS LTD
From: 17 December 2021To: 20 April 2022
CAPRICIOUSUK APPAREL LTD
From: 4 November 2020To: 17 December 2021
Address
Unit 11 The Old Cart Shed Eastover Farm Abbotts Ann, SP11 7BT,
Previous Addresses
Unit 11 the Old Cart Shed Unit 11 the Old Cart Shed Eastover Farm Abbotts Ann Hampshire SP11 7BT England
From: 24 May 2024To: 24 May 2024
Unit 3Q Faraday Road Newbury Berkshire RG14 2AD United Kingdom
From: 15 December 2021To: 24 May 2024
Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England
From: 8 December 2021To: 15 December 2021
Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England
From: 1 November 2021To: 8 December 2021
The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England
From: 4 November 2020To: 1 November 2021
13 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
New Owner
Dec 21
Notification Of A Person With Significan...
Director Left
Dec 21
Termination Director Company With Name T...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
New Owner
Dec 21
Notification Of A Person With Significan...
New Owner
Dec 21
Notification Of A Person With Significan...
New Owner
Dec 21
Notification Of A Person With Significan...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
0
Funding
6
Officers
6
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
DAMON, Roland
ActiveEastover Farm, Abbotts AnnSP11 7BT
Born March 1978
Director
Appointed 15 Dec 2021
DAMON, Roland
Eastover Farm, Abbotts AnnSP11 7BT
Born March 1978
Director
15 Dec 2021
Active
MAWHOOD, Karl
ActiveEastover Farm, Abbotts AnnSP11 7BT
Born September 1976
Director
Appointed 15 Dec 2021
MAWHOOD, Karl
Eastover Farm, Abbotts AnnSP11 7BT
Born September 1976
Director
15 Dec 2021
Active
MAWHOOD, Katie
ActiveEastover Farm, Abbotts AnnSP11 7BT
Born May 1989
Director
Appointed 15 Dec 2021
MAWHOOD, Katie
Eastover Farm, Abbotts AnnSP11 7BT
Born May 1989
Director
15 Dec 2021
Active
THORNTON, Bryan Anthony
Resigned43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
Appointed 08 Dec 2021
Resigned 15 Dec 2021
THORNTON, Bryan Anthony
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
08 Dec 2021
Resigned 15 Dec 2021
Resigned
VALAITIS, Peter Anthony
ResignedHigh Street, BristolBS9 3BY
Born November 1950
Director
Appointed 04 Nov 2020
Resigned 04 Nov 2021
VALAITIS, Peter Anthony
High Street, BristolBS9 3BY
Born November 1950
Director
04 Nov 2020
Resigned 04 Nov 2021
Resigned
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Karl Mawhood
ActiveEastover Farm, Abbotts AnnSP11 7BT
Born September 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Dec 2021
Mr Karl Mawhood
Eastover Farm, Abbotts AnnSP11 7BT
Born September 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Dec 2021
Active
Mr Roland Damon
ActiveEastover Farm, Abbotts AnnSP11 7BT
Born March 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Dec 2021
Mr Roland Damon
Eastover Farm, Abbotts AnnSP11 7BT
Born March 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Dec 2021
Active
Mrs Katie Mawhood
ActiveEastover Farm, Abbotts AnnSP11 7BT
Born May 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Dec 2021
Mrs Katie Mawhood
Eastover Farm, Abbotts AnnSP11 7BT
Born May 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Dec 2021
Active
Mr Bryan Anthony Thornton
Ceased43 Owston Road, DoncasterDN6 8DA
Born July 1955
Nature of Control
Significant influence or control
Notified 08 Dec 2021
Ceased 15 Dec 2021
Mr Bryan Anthony Thornton
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Significant influence or control
08 Dec 2021
Ceased 15 Dec 2021
Ceased
Mr Peter Valaitis
CeasedHigh Street, BristolBS9 3BY
Born November 1950
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 04 Nov 2020
Ceased 04 Nov 2021
Mr Peter Valaitis
High Street, BristolBS9 3BY
Born November 1950
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
04 Nov 2020
Ceased 04 Nov 2021
Ceased
Filing History
30
Description
Type
Date Filed
Document
24 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2024
24 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 April 2022
17 December 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 December 2021
17 December 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 December 2021
17 December 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 December 2021
17 December 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 December 2021
16 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2021
15 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 December 2021
8 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2021
8 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2021
1 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2021