Bathshield (U.K.) Limited

Active02581353 Private limited company
Incorporated
11 February 1991 (35 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Other service activities n.e.c. (96090)
Directors
Samuel Philip James Chadder
Martin Carey Chadder
Owned by
Samuel Philip James Chadder
Martin Carey Chadder
Accounts type
Total exemption full
Region
South East
Address
Blenheim Studio
Lewes Road
Forest Row
RH18 5EZ

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Chadder, Samuel Philip James
Director · Appointed 7 March 2024
British
Born October 1989 (37)
Chadder, Hannah
Secretary · Appointed 18 August 2008
British
Chadder, Martin Carey
Director · Appointed 18 January 2008
British
Born November 1960
Officer history (4 former)
7 March 2024
Appointed Chadder, Samuel Philip James as Director
18 August 2008
Appointed Chadder, Hannah as Secretary
18 August 2008
Resigned Chadder, John Philip as Secretary
18 August 2008
Resigned Chadder, John Philip as Director
18 January 2008
Appointed Chadder, Martin Carey as Director
18 January 2008
Resigned Chadder, Martin Carey as Director
18 January 2008
Resigned Chadder, Mary Elizabeth as Director
11 February 1991
Appointed Chadder, Martin Carey as Director
11 February 1991
Appointed Chadder, Mary Elizabeth as Director
11 February 1991
Appointed Chadder, John Philip as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Samuel Philip James Chadder
Individual · Notified 3 June 2019
Owns 25–50% of shares
British
Born October 1989 (37)
Martin Carey Chadder
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1960
Former controllers (2)
3 June 2019
Ceased Mandy Jane Chadder — Owns 25–50% of shares
3 June 2019
Ceased Samuel Philip James Chadder — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£521,347
Cash
£227,445
Employees
4
Debt Ratio
13%
Current Ratio
3.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 2025 £503,998 £794,315 £701,038 £578,023 £521,347
Balance sheet detail
20252024202320212020
Fixed Assets£357,384£447,861£464,709£448,525£420,616
Current Assets£239,445£189,158£286,891£482,733£124,717
Debtors£0£27,701£20,973£29,474£33,924
Cash£227,445£149,457£253,918£441,259£79,043
Creditors (< 1 year)£67,163£47,284£38,850£125,231£39,125
Net Current Assets£172,282£141,874£248,041£357,502£85,592
Net Assets£521,347£578,023£701,038£794,315£503,998
Shareholder Funds£794,315£503,998

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Confirmation statement with updates11 February 2026
29 December 2025Total exemption full accounts31 March 2025
2 December 2025Change of details for a person with significant control
30 March 2025Total exemption full accounts31 March 2024
25 March 2025Satisfaction of a charge in full
Show all recent filings

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