KELDA SHOWERS LIMITED

Active - Accounts Filed

General Information

NAME
KELDA SHOWERS LIMITED

COMPANY NUMBER
07076881

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72190 - Other research and experimental development on natural sciences and engineering

INCORPORATION DATE
14/11/2009 (15years old)

WEBSITE
www.keldashowers.com

CONFIRMATION STATEMENT MADE UP TO
03/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
14/11/2009 22/11/2009
MISTRAL SHOWER LIMITED

REGISTERED ADDRESS

11 BRICKFIELD LANE, CHANDLER'S FORD
EASTLEIGH
SO53 4DR

Telephone: 02381290640
TPS: No

TRADING ADDRESSES

11 Brickfield Lane
Chandler's Ford
Eastleigh
SO53 4DR
SO53 4DR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.2M

284.76%

NET WORTH

£1.7M

125.20%

TOTAL LIABILITIES

£266k

37.42%

NET ASSETS

£1.7M

125.20%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

4

SHAREHOLDERS

31

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
KELDA SHOWERS LIMITED	Active - Accounts Filed	View Report
KELDA TECHNOLOGY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Accounts filed
Date: 07/04/2024	Event: New Confirmation Statement filed
Date: 20/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about KELDA SHOWERS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.2M

284.76%

NET WORTH

£1.7M

125.20%

TOTAL LIABILITIES

£266k

37.42%

NET ASSETS

£1.7M

125.20%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

4

SHAREHOLDERS

31

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
IAN STUART	Owned: 0.42 %	Shares: 28,315	Price per share: £0.32	Total Value: £9,060.80
RADIUS EQUITY NOMINEES LIMITED	Owned: 1.15 %	Shares: 24,500	Price per share: £1.00	Total Value: £24,500.00
WCS NOMINEES LIMITED	Owned: 26.60 %	Shares: 1,775,004	Price per share: £0.32	Total Value: £568,001.28
24 HAYMARKET NOMINEES LIMITED	Owned: 22.34 %	Shares: 1,490,809	Price per share: £0.32	Total Value: £477,058.88
PETER HONEYANDS	Owned: 0.27 %	Shares: 18,350	Price per share: £0.32	Total Value: £5,872.00
RICHARD WHITE	Owned: 0.20 %	Shares: 13,671	Price per share: £0.32	Total Value: £4,374.72
TURQUOISE CAPITAL NOMINEES	Owned: 0.16 %	Shares: 10,621	Price per share: £0.32	Total Value: £3,398.72
DAVID HARDING	Owned: 13.29 %	Shares: 887,092	Price per share: £0.32	Total Value: £283,869.44
MACAULEY CAPITAL	Owned: 11.10 %	Shares: 740,470	Price per share: £0.32	Total Value: £236,950.40
UK FF NOMINEES LIMITED	Owned: 9.07 %	Shares: 605,143	Price per share: £0.32	Total Value: £193,645.76
ARMAJARO HOLDINGS	Owned: 4.12 %	Shares: 274,725	Price per share: £0.32	Total Value: £87,912.00
LCIF2	Owned: 2.96 %	Shares: 197,488	Price per share: £0.32	Total Value: £63,196.16
GROWTH DECK NOMINEES LTD	Owned: 1.18 %	Shares: 78,838	Price per share: £0.32	Total Value: £25,228.16
HUI ZHOU	Owned: 0.47 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
DARIA LAGUNOVA	Owned: 0.37 %	Shares: 8,000	Price per share: £1.00	Total Value: £8,000.00
AARON BOURNE	Owned: 0.08 %	Shares: 5,022	Price per share: £0.32	Total Value: £1,607.04
NOEL MICHAEL PAUL MURRAY	Owned: 0.07 %	Shares: 4,588	Price per share: £0.32	Total Value: £1,468.16
PAUL MOXON	Owned: 0.04 %	Shares: 2,574	Price per share: £0.32	Total Value: £823.68
PETER WILLIAM DENBY ROBERTS	Owned: 0.12 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
DAVID HARDING	Owned: 0.12 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
BRIAN WILLIAM SCURRAH	Owned: 0.12 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
FREYA WHITE	Owned: 0.04 %	Shares: 2,420	Price per share: £0.32	Total Value: £774.40
CHRISTOPHER BOURNE	Owned: 0.04 %	Shares: 2,420	Price per share: £0.32	Total Value: £774.40
PETER WOODHAMS	Owned: 0.03 %	Shares: 1,815	Price per share: £0.32	Total Value: £580.80
KARAN SHAH	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ANTHONY WARD	Owned: 1.18 %	Shares: 78,492	Price per share: £0.32	Total Value: £25,117.44
CHRIS JACKSON	Owned: 1.03 %	Shares: 68,812	Price per share: £0.32	Total Value: £22,019.84
ALICE PENFOLD	Owned: 0.64 %	Shares: 42,917	Price per share: £0.32	Total Value: £13,733.44
TURQUOISE CAPITAL	Owned: 0.58 %	Shares: 38,751	Price per share: £0.32	Total Value: £12,400.32
WCS NOMINEES LIMITED	Owned: 1.73 %	Shares: 37,050	Price per share: £1.00	Total Value: £37,050.00
CHARLES GREEN	Owned: 0.45 %	Shares: 30,257	Price per share: £0.32	Total Value: £9,682.24

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Chris Jackson 14/11/2009 - Present (15years) Born in Aug 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 8	View Report
Ian Stuart 30/03/2016 - Present (8 years and 7 months) Born in Mar 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 28	View Report
David Charles Ian Harding 31/10/2016 - Present (8years) Born in Jan 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Charles Edward Seager Green 26/06/2017 - Present (7 years and 4 months) Born in Mar 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard William White 27/06/2019 - Present (5 years and 4 months) Born in May 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 12	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
KELDA SHOWERS LIMITED	Active - Accounts Filed	View Report
KELDA TECHNOLOGY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Accounts filed
Date: 07/04/2024	Event: New Confirmation Statement filed
Date: 20/12/2023	Event: New Accounts filed
Date: 15/12/2023	Event: New Confirmation Statement filed
Date: 28/06/2023	Event: Daria Dmitrievna Lagunova (920858876) has left the board
Date: 07/06/2023	Event: New Board Member Richard Hywel Bucknell (930980632) Appointed
Date: 20/12/2022	Event: New Confirmation Statement filed
Date: 23/09/2022	Event: New Accounts filed
Date: 07/09/2022	Event: Hui Zhou (920489722) has left the board
Date: 18/04/2022	Event: New Board Member Simon Paul Emary (907710960) Appointed
Date: 12/12/2021	Event: New Confirmation Statement filed
Date: 25/09/2021	Event: New Accounts filed
Date: 02/02/2021	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Accounts filed
Date: 20/02/2020	Event: Change in Reg. Office
Date: 11/12/2019	Event: New Confirmation Statement filed
Date: 12/10/2019	Event: New Accounts filed
Date: 08/07/2019	Event: New Board Member Richard William White (918410376) Appointed
Date: 01/12/2018	Event: New Confirmation Statement filed
Date: 15/09/2018	Event: New Accounts filed
Date: 10/01/2018	Event: EMW SECRETARIES LIMITED (909391051) has left the board
Date: 25/12/2017	Event: Noel Michael Paul Murray (918456062) has left the board
Date: 04/12/2017	Event: New Confirmation Statement filed
Date: 30/11/2017	Event: New Board Member Charles Edward Seager Green (924064262) Appointed
Date: 27/09/2017	Event: New Accounts filed
Date: 04/05/2017	Event: New Board Member Daria Dmitrievna Lagunova (920858876) Appointed
Date: 08/12/2016	Event: New Confirmation Statement filed
Date: 28/11/2016	Event: New Board Member David Charles Ian Harding (921922858) Appointed
Date: 15/11/2016	Event: Change in Reg. Office
Date: 01/11/2016	Event: EMW SECRETARIES LIMITED (921635778) has left the board
Date: 01/11/2016	Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed
Date: 18/10/2016	Event: New Company Secretary EMW SECRETARIES LIMITED (921635778) Appointed
Date: 18/10/2016	Event: New Accounts filed
Date: 05/09/2016	Event: New Board Member Ian Stuart (909559970) Appointed
Date: 05/09/2016	Event: Ian Stuart (921296246) has left the board
Date: 29/08/2016	Event: New Board Member Ian Stuart (921296246) Appointed
Date: 09/02/2016	Event: New Board Member Hui Zhou (920489722) Appointed
Date: 09/02/2016	Event: New Board Member Hui Zhou (920489722) Appointed
Date: 17/12/2015	Event: New Confirmation Statement filed
Date: 21/08/2015	Event: New Accounts filed
Date: 14/01/2015	Event: New Confirmation Statement filed
Date: 12/01/2015	Event: Christopher Honeyands (914693624) has left the board
Date: 12/01/2015	Event: New Board Member Noel Michael Paul Murray (918456062) Appointed
Date: 18/11/2014	Event: New Accounts filed
Date: 17/12/2013	Event: New Confirmation Statement filed
Date: 26/08/2013	Event: New Accounts filed
Date: 17/01/2013	Event: New Confirmation Statement filed

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KELDA SHOWERS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.2M

£1.7M

£266k

£1.7M

People Overview

7

4

31

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.2M

£1.7M

£266k

£1.7M

Accounts

People Overview

7

4

31

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™