Haven Showers Limited

Active05526903 Private limited company

Incorporated: 3 August 2005 (21 years)
Industry: Other manufacturing n.e.c. (32990)
Directors: David Charles Osborne
Controlled by: David Charles Osborne
Accounts type: Dormant
Region: North East
Address: Whitworth Avenue
Aycliffe Industrial Park
Darlington
DL5 6YN

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 30 October 2027
Last conf. stmt: 16 October 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 1 active

Officer details are public data from the Companies House register.

Osborne, David Charles

Director · Appointed 12 September 2025

Also at Bathroom Manufacturers Association, Roman Limited, Barnard Castle School · more companies

British

Born September 1970 (56)

Officer history (10 former)

12 September 2025

Resigned Teasdale, Simon Marc as Director

12 September 2025

Appointed Osborne, David Charles as Director

21 August 2024

Resigned Osborne, Gerald Charles as Director

21 August 2024

Resigned Osborne, David Charles as Director

7 July 2023

Resigned Franks, Jonathan Malcolm as Secretary

14 July 2020

Appointed Franks, Jonathan Malcolm as Secretary

14 July 2020

Resigned Green, Deborah Louise as Secretary

14 July 2020

Resigned Pearson, Julian Trevor as Director

30 November 2010

Resigned Moody, John as Director

22 January 2009

Appointed Green, Deborah Louise as Secretary

22 January 2009

Appointed Teasdale, Simon Marc as Director

22 January 2009

Resigned Osborne, Pamela as Secretary

22 January 2009

Appointed Pearson, Julian Trevor as Director

22 January 2009

Appointed Moody, John as Director

7 August 2005

Appointed Osborne, Pamela as Secretary

7 August 2005

Appointed Osborne, David Charles as Director

7 August 2005

Appointed Osborne, Gerald Charles as Director

7 August 2005

Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary

7 August 2005

Resigned York Place Company Nominees Limited as Corporate Nominee Director

3 August 2005

Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

3 August 2005

Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

David Charles Osborne

Individual · Notified 5 October 2016

Has significant influence or control

Has significant influence or control (as a trust)

Has significant influence or control (as a firm)

British

Born September 1970 (56)

Former controllers (1)

21 August 2024

Ceased Gerald Charles Osborne — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets: £175,188

Balance sheet detail

	2025
Net Assets	£175,188
Shareholder Funds	£175,188

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
20 October 2026	Confirmation statement with no updates	16 October 2026
30 June 2026	Accounts for a dormant company	30 September 2025
19 December 2025	Confirmation statement with no updates	16 October 2025
12 September 2025	Termination of appointment of a director
12 September 2025	Appointment of a director