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Haven Showers Limited

Haven Showers Limited is a dormant company incorporated on 3 August 2005 with the registered office located in Newton Aycliffe, County Durham. Haven Showers Limited was registered 20 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
05526903
Private limited company
Age
20 years
Incorporated 3 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2024 (1 year ago)
Next confirmation dated 16 October 2025
Was due on 30 October 2025 (3 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Learn more about Haven Showers Limited
Contact Update Details
Address
Whitworth Avenue
Aycliffe Industrial Park
Darlington
County Durham
DL5 6YN
Same address for the past 20 years
Telephone
01325311318
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Gerald Charles Osborne
Director • Welsh • Lives in England • Born in Aug 1940
David Charles Osborne
Director • Ceo • British • Lives in England • Born in Sep 1970
Simon Marc Teasdale
Director • Sales Director • British • Lives in UK • Born in Aug 1963
Mr David Charles Osborne
PSC • British • Lives in England • Born in Sep 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Roman Limited
David Charles Osborne, Gerald Charles Osborne, and 1 more are mutual people.
Active
Pendlefield Limited
David Charles Osborne and Gerald Charles Osborne are mutual people.
Active
Roman Designs Limited
David Charles Osborne and Gerald Charles Osborne are mutual people.
Active
Roman At Home Ltd
David Charles Osborne and Gerald Charles Osborne are mutual people.
Active
Barnard Castle School
David Charles Osborne is a mutual person.
Active
Bathroom Manufacturers Association
David Charles Osborne is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£175.19K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£175.19K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Simon Marc Teasdale Resigned
1 Month Ago on 12 Sep 2025
Mr David Charles Osborne Appointed
1 Month Ago on 12 Sep 2025
Dormant Accounts Submitted
3 Months Ago on 7 Jul 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Gerald Charles Osborne Resigned
1 Year 2 Months Ago on 21 Aug 2024
David Charles Osborne Resigned
1 Year 2 Months Ago on 21 Aug 2024
Gerald Charles Osborne (PSC) Resigned
1 Year 2 Months Ago on 21 Aug 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 4 Jul 2024
Confirmation Submitted
2 Years Ago on 2 Nov 2023
Jonathan Malcolm Franks Resigned
2 Years 3 Months Ago on 7 Jul 2023
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Documents
Appointment of Mr David Charles Osborne as a director on 12 September 2025
Submitted on 12 Sep 2025
Termination of appointment of Gerald Charles Osborne as a director on 21 August 2024
Submitted on 12 Sep 2025
Termination of appointment of Simon Marc Teasdale as a director on 12 September 2025
Submitted on 12 Sep 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 7 Jul 2025
Cessation of Gerald Charles Osborne as a person with significant control on 21 August 2024
Submitted on 26 Jun 2025
Termination of appointment of David Charles Osborne as a director on 21 August 2024
Submitted on 26 Jun 2025
Confirmation statement made on 16 October 2024 with no updates
Submitted on 25 Nov 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 4 Jul 2024
Confirmation statement made on 16 October 2023 with no updates
Submitted on 2 Nov 2023
Termination of appointment of Jonathan Malcolm Franks as a secretary on 7 July 2023
Submitted on 20 Jul 2023
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Repayment History
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