Kelda Showers Limited

Active07076881 Private limited company
Incorporated
14 November 2009 (16 years)
Previously known as
Mistral Shower Limited (until 22 November 2009)
This list may be incomplete. See all names on Companies House
Industry
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Total exemption full
Region
South East
Address
11 Brickfield Lane
Chandler's Ford
Eastleigh
SO53 4DR

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2023
British
Born November 1969
Director · Appointed 31 March 2022
British
Born August 1962 (64)
White, Richard William
Director · Appointed 27 June 2019
British
Born May 1959 (67)
Harding, David Charles Ian
Director · Appointed 31 October 2016
British
Born January 1956 (70)
Director · Appointed 30 March 2016
British
Born March 1950 (76)
Jackson, Chris
Director · Appointed 14 November 2009
British
Born August 1956 (70)
Officer history (7 former)
6 November 2026
Resigned Green, Charles Edward Seager as Director
26 June 2023
Resigned Lagunova, Daria Dmitrievna as Director
5 June 2023
Appointed Bucknell, Richard Hywel as Director
2 September 2022
Resigned Zhou, Hui as Director
31 March 2022
Appointed Emary, Simon Paul as Director
27 June 2019
Appointed White, Richard William as Director
8 January 2018
Resigned Emw Secretaries Limited as Corporate Secretary
20 December 2017
Resigned Murray, Noel Michael Paul as Director
26 June 2017
Appointed Green, Charles Edward Seager as Director
21 April 2017
Appointed Lagunova, Daria Dmitrievna as Director
31 October 2016
Appointed Harding, David Charles Ian as Director
31 March 2016
Appointed Emw Secretaries Limited as Corporate Secretary
30 March 2016
Appointed Stuart, Ian as Director
23 December 2015
Appointed Zhou, Hui as Director
7 January 2015
Appointed Murray, Noel Michael Paul as Director
7 January 2015
Resigned Honeyands, Christopher, Mr. as Director
21 February 2011
Appointed Honeyands, Christopher, Mr. as Director
8 February 2011
Resigned Honeyands, Christopher, Mr. as Director
14 November 2009
Appointed Jackson, Chris as Director
14 November 2009
Appointed Honeyands, Christopher, Mr. as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
5 June 2018
Ceased Chris Jackson — Holds 50–75% of voting rights

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£712,971
Cash
£465,543
Employees
16
Debt Ratio
46%
Current Ratio
5.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £670,829 £440,778 £635,453 £764,967 £1,722,700 £712,971
Balance sheet detail
202420232022202120202019
Fixed Assets£10,782£23,768£4,406£10,504£50,674£179,308
Current Assets£1,316,709£1,970,910£1,195,973£711,903£641,029£690,966
Debtors£152,552£211,856£310,411£107,773£176,844
Cash£465,543£1,179,726£306,615£358,215£410,376
Creditors (< 1 year)£262,476£266,026£425,124£213,697£233,817£199,445
Creditors (> 1 year)£352,044£5,952£10,288£1,017,483£17,108
Net Current Assets£1,054,233£1,704,884£770,849£515,065£407,212£491,521
Net Assets£712,971£1,722,700£764,967£635,453£440,778£670,829
Shareholder Funds£712,971£1,722,700£764,967£635,453£440,778£670,829

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
3 November 2026Resolutions
26 October 2026Statement of capital following an allotment of shares
16 September 2026Resolutions
10 September 2026Resolutions
Show all recent filings

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