Crosswater Limited

Active03619276 Private limited company
Incorporated
20 August 1998 (28 years)
Industry
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Directors
Owned by
Accounts type
Full
Address
Lake View House
Rennie Drive
Dartford
DA1 5FU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
15
Outstanding
7
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2026
Also at Bathroom Brands Limited, Bathroom Brands Group Limited, Bathroom Brands Holdings UK Limited · more companies
Irish
Born August 1961 (65)
Director · Appointed 6 October 2025
Also at Bathroom Brands Limited, Bathroom Brands Group Limited · more companies
British
Born March 1972 (54)
Director · Appointed 27 August 1998
Also at Bathroom Brands Limited, Bathroom Brands Holdings UK Limited
British
Born June 1965 (61)
Officer history (23 former)
6 February 2026
Appointed Riley, Derek Patrick as Director
6 February 2026
Resigned Davey, Alan John as Director
28 November 2025
Resigned Button, David Michael as Director
6 October 2025
Appointed Van De Wiel, Thomas as Director
10 December 2022
Resigned Kant, Vikram as Secretary
10 December 2022
Resigned Kant, Vikram Mohan as Director
26 March 2019
Appointed Davey, Alan John as Director
21 February 2019
Resigned Anning, David John as Director
29 August 2018
Resigned Riley, Derek Patrick as Director
29 August 2018
Appointed Kant, Vikram Mohan as Director
29 August 2018
Appointed Kant, Vikram as Secretary
29 August 2018
Resigned Powell, Timothy Paul as Director
29 August 2018
Appointed Anning, David John as Director
29 August 2018
Resigned Cooper, Philip Roger as Director
29 August 2018
Resigned Powell, Timothy Paul as Secretary
29 August 2018
Resigned De Beer, Nico Albert as Director
13 April 2018
Resigned Coughlin, Michael Charles as Director
17 August 2016
Appointed Riley, Derek Patrick as Director
17 August 2016
Appointed De Beer, Nico Albert as Director
17 August 2016
Appointed Button, David Michael as Director
17 August 2016
Appointed Cooper, Philip Roger as Director
17 August 2016
Appointed Coughlin, Michael Charles as Director
26 July 2012
Resigned Boothman, David Stuart as Director
13 July 2012
Resigned Carr, Philip James as Director
28 July 2011
Appointed Boothman, David Stuart as Director
15 January 2009
Resigned Denny, Martyn Andrew as Director
1 October 2007
Appointed Denny, Martyn Andrew as Director
10 April 2007
Appointed Powell, Timothy Paul as Secretary
10 April 2007
Resigned Carr, Philip James as Secretary
14 February 2007
Appointed Powell, Timothy Paul as Director
23 November 2006
Resigned Newman, Jason as Director
31 July 2006
Appointed Carr, Philip James as Secretary
31 July 2006
Resigned Hance, Madeleine Nicole as Secretary
6 July 2005
Appointed Newman, Jason as Director
28 February 2005
Resigned Furlong, John Matthew as Director
19 May 2004
Appointed Carr, Philip James as Director
6 March 2000
Appointed Furlong, John Matthew as Director
1 September 1999
Appointed Hance, Madeleine Nicole as Secretary
2 June 1999
Resigned Oakes, Janet Lesley as Secretary
2 June 1999
Resigned Oakes, Peter John as Director
23 October 1998
Appointed Oakes, Peter John as Director
23 September 1998
Resigned Oakes, Peter John as Director
27 August 1998
Appointed Oakes, Peter John as Director
27 August 1998
Appointed Oakes, Janet Lesley as Secretary
27 August 1998
Appointed Hance, David Richard as Director
27 August 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
27 August 1998
Resigned Company Directors Limited as Corporate Nominee Director
20 August 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 August 1998
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 8 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06901921
Former controllers (1)
8 June 2017
Ceased Crosswater Holdings Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bathroom Brands Limited
Bathroom Brands Group Limited Owns 75–100% of shares
Bathroom Brands Holdings UK Limited Owns 75–100% of shares
Crosswater Limited This company Owns 75–100% of shares
BBL Management Limited Proposed for strike-offOwns 75–100% of shares

What Crosswater say about themselves

“Create a statement with our designer collection of bathroom products including taps, basins, shower enclosures, shower trays, toilets, and bathroom furniture.”

— from crosswater.co.uk

Filings 187

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
31 March 2026Confirmation statement with no updates31 March 2026
18 February 2026Registration of a charge
12 February 2026Appointment of a director
12 February 2026Termination of appointment of a director
Show all 187 filings

Some other companies at this address

Bathroom Brands Group Limited
Bathroom Brands Holdings UK Limited
Bathroom Brands Limited

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