CLP Air Group Limited

Active03772225 Private limited company
Incorporated
18 May 1999 (27 years)
Previously known as
CLP Air Handling Systems Ltd. (until 7 December 2018)
Industry
Manufacture of non-domestic cooling and ventilation equipment (28250)
Directors
Anneline Penny
Controlled by
Craig Penny
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit B & C Kirkgate Commercial Centre
Chantry Bridge
Wakefield
WF1 5DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Penny, Anneline
Director · Appointed 31 May 2018
British
Born February 1975 (51)
Director · Appointed 5 June 2000
British
Born January 1979 (47)
Officer history (5 former)
31 May 2018
Appointed Penny, Anneline as Director
31 May 2018
Resigned Leatham, Martin Charles as Secretary
31 May 2018
Resigned Leatham, Martin Charles as Director
10 July 2015
Resigned Leatham, Margaret Ann as Director
5 June 2000
Appointed Penny, Craig as Director
5 June 2000
Appointed Leatham, Margaret Ann as Director
20 May 2000
Resigned Cooke, Carlton Mcmurray as Director
18 May 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 May 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 May 1999
Appointed Cooke, Carlton Mcmurray as Director
18 May 1999
Appointed Leatham, Martin Charles as Secretary
18 May 1999
Appointed Leatham, Martin Charles as Director

Ownership 1 active

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

Individual · Notified 18 May 2017
Right to appoint and remove directors
British
Born January 1979 (47)
Former controllers (1)
31 May 2018
Ceased Martin Charles Leatham — Right to appoint and remove directors

Financials

Net Assets
£1,618,837
Cash
£1,005,978
Employees
12
Debt Ratio
27%
Current Ratio
3.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2022 2023 2024 £866,952 £1,264,618 £1,618,837
Balance sheet detail
202420232022
Fixed Assets£364,793£354,540£187,883
Current Assets£1,857,171£1,222,308£996,243
Debtors£639,193£123,058£420,216
Cash£1,005,978£742,474£284,527
Creditors (< 1 year)£545,263£256,978£294,383
Net Current Assets£1,311,908£965,330£701,860
Net Assets£1,618,837£1,264,618£866,952
Shareholder Funds£1,618,837£1,264,618£866,952

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates23 October 2026
11 August 2026Total exemption full accounts31 December 2025
27 October 2025Confirmation statement with no updates23 October 2025
6 March 2025Total exemption full accounts31 December 2024
5 November 2024Confirmation statement with no updates23 October 2024
Show all recent filings

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