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Kelda Showers Limited

Kelda Showers Limited is an active company incorporated on 14 November 2009 with the registered office located in Eastleigh, Hampshire. Kelda Showers Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07076881
Private limited company
Age
16 years
Incorporated 14 November 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 April 2025 (7 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
11 Brickfield Lane
Chandler's Ford
Eastleigh
SO53 4DR
England
Same address for the past 5 years
Telephone
023 81290640
Email
Unreported
People
Officers
7
Shareholders
30
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1962
Director • British • Lives in UK • Born in Mar 1950
Director • British • Lives in England • Born in May 1959
Director • British • Lives in UK • Born in Aug 1956
Director • British • Lives in England • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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Simon Paul Emary is a mutual person.
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Callidus Properties Limited
Simon Paul Emary is a mutual person.
Active
MK Corporate Finance Limited
Simon Paul Emary is a mutual person.
Active
Chancery Investment Partners Limited
Simon Paul Emary is a mutual person.
Active
Radius Equity Nominees Limited
Simon Paul Emary is a mutual person.
Active
Baf Three Limited
Simon Paul Emary is a mutual person.
Dissolved
Baf Properties Limited
Simon Paul Emary is a mutual person.
Dissolved
Growthdeck Limited
Simon Paul Emary is a mutual person.
In Administration
Brands
Kelda Showers
Kelda Showers is a company that specializes in Air-Powered™ shower technology, which aims to reduce water and energy consumption.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£466K
Decreased by £714K (-61%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 4 (+33%)
Total Assets
£1.33M
Decreased by £667K (-33%)
Total Liabilities
-£614K
Increased by £342K (+126%)
Net Assets
£714K
Decreased by £1.01M (-59%)
Debt Ratio (%)
46%
Increased by 32.6% (+239%)
Latest Activity
Charge Satisfied
17 Days Ago on 24 Oct 2025
Full Accounts Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
6 Months Ago on 6 May 2025
New Charge Registered
10 Months Ago on 24 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 8 Dec 2023
Daria Dmitrievna Lagunova Resigned
2 Years 4 Months Ago on 26 Jun 2023
Mr Richard Hywel Bucknell Appointed
2 Years 5 Months Ago on 5 Jun 2023
Get Credit Report
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Documents
Resolutions
Submitted on 27 Oct 2025
Resolutions
Submitted on 27 Oct 2025
Statement of capital following an allotment of shares on 20 October 2025
Submitted on 24 Oct 2025
Satisfaction of charge 070768810001 in full
Submitted on 24 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Confirmation statement made on 3 April 2025 with updates
Submitted on 6 May 2025
Memorandum and Articles of Association
Submitted on 7 Jan 2025
Resolutions
Submitted on 3 Jan 2025
Registration of charge 070768810001, created on 24 December 2024
Submitted on 30 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Repayment History
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