Banbury Water Softeners Ltd.

Active04791188 Private limited company
Incorporated
8 June 2003 (23 years)
Industry
Manufacture of other general-purpose machinery n.e.c. (28290)
Directors
Alan Shadbolt
Steven Jones
Accounts type
Total exemption full
Region
South East
Address
2 Michaels Court Hanney Road
Southmoor
Abingdon
OX13 5HR

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Shadbolt, Alan
Director · Appointed 25 June 2026
British
Born January 1980 (46)
Jones, Steven
Director · Appointed 29 April 2022
British
Born July 1968 (58)
Officer history (4 former)
25 June 2026
Appointed Shadbolt, Alan as Director
25 June 2026
Resigned Shadbolt, Alan as Director
29 April 2022
Appointed Jones, Steven as Director
29 April 2022
Appointed Shadbolt, Alan as Director
29 April 2022
Resigned Fletcher, Richard Merville as Secretary
29 April 2022
Resigned Hayward, Richard James as Director
8 June 2003
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
8 June 2003
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
8 June 2003
Appointed Fletcher, Richard Merville as Secretary
8 June 2003
Appointed Hayward, Richard James as Director

Ownership 2 active

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

Steven Jones
Individual · Notified 29 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1968 (58)
Corporate entity · Notified 29 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Company
Reg. no. 12658475
Former controllers (1)
29 April 2022
Ceased Richard James Hayward — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bramble Cole Developments Ltd Owns 25–50% of shares
Banbury Water Softeners Ltd. This company Owns 25–50% of shares

Financials

Net Assets
£301,454
Cash
£68,012
Employees
5
Debt Ratio
23%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £284,117 £296,223 £303,291 £307,765 £308,667 £301,454
Balance sheet detail
202520242023202220212020
Fixed Assets£272,123£276,548£267,405£266,708£201,636£187,790
Current Assets£116,960£149,854£166,004£169,513£156,714£153,123
Debtors£16,565
Cash£68,012£105,768£120,965£119,889
Creditors (< 1 year)£87,629£117,735£125,644£132,930£62,127£56,796
Net Current Assets£29,331£32,119£40,360£36,583£94,587£96,327
Net Assets£301,454£308,667£307,765£303,291£296,223£284,117
Shareholder Funds£301,454£308,667£307,765£303,291£296,223£284,117

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Total exemption full accounts30 June 2026
25 June 2026Termination of appointment of a director
25 June 2026Appointment of a director
25 June 2026Confirmation statement with no updates8 June 2026
24 March 2026Total exemption full accounts30 June 2025
Show all recent filings

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