Kelvinair Maintenance Services Ltd

Active03809894 Private limited company
Incorporated
20 July 1999 (27 years)
Previously known as
T F Pumps Limited (until 4 November 2011)
Industry
Plumbing, heat and air-conditioning installation (43220)
Owned by
Joseph Graham Halliday
Carol Anne Halliday
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 1 Sovereign Business Park
Butterley Street
Leeds
LS10 1AW

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 August 2016
British
Born February 1992 (34)
Director · Appointed 20 July 1999
British
Born April 1966 (60)
Officer history (10 former)
17 August 2016
Resigned Halliday, Daniel Jospeh as Secretary
17 August 2016
Appointed Halliday, Daniel Joseph as Director
4 November 2011
Appointed Halliday, Daniel Jospeh as Secretary
4 November 2011
Resigned Beaumont, Angela Christine as Secretary
12 October 2010
Resigned Baker, Bernard as Director
12 October 2006
Appointed Beaumont, Angela Christine as Secretary
12 October 2006
Resigned Baker, Bernard as Secretary
13 October 2005
Resigned Mellard, Derek as Director
12 May 2003
Resigned Medley, Ronald as Secretary
12 May 2003
Appointed Baker, Bernard as Secretary
12 May 2003
Resigned Medley, Ronald as Director
12 May 2003
Resigned Medley, John Richard as Director
12 May 2003
Appointed Baker, Bernard as Director
20 July 1999
Appointed Lazarus, Harry Pierre as Nominee Director
20 July 1999
Appointed Medley, Ronald as Secretary
20 July 1999
Resigned Lazarus, Harry Pierre as Nominee Director
20 July 1999
Appointed Medley, John Richard as Director
20 July 1999
Resigned Lazarus, Heather Ann as Nominee Secretary
20 July 1999
Appointed Medley, Ronald as Director
20 July 1999
Appointed Lazarus, Heather Ann as Nominee Secretary
20 July 1999
Appointed Mellard, Derek as Director
20 July 1999
Appointed Halliday, Joseph Graham as Director

Ownership 2 active

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

Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1966 (60)
Carol Anne Halliday
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1965 (61)

Financials

Net Assets
£264,306
Cash
£485,022
Employees
11
Debt Ratio
62%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £205,649 £72,003 £82,269 £197,129 £264,306
Balance sheet detail
202520242023202220212020
Fixed Assets£2,833£6,148£20,533£10,669£20,060
Current Assets£695,125£652,209£300,901£400,675£765,506
Debtors£202,689£438,085£260,375£396,389£750,461
Cash£485,022£206,297£33,204£0£12,288
Creditors (< 1 year)£431,286£444,882£322,023£192,568£298,144£576,106
Creditors (> 1 year)£1,658£14,809£28,808£42,696£39,170
Net Current Assets£263,839£207,327£108,333£102,531£189,400
Net Assets£264,306£197,129£82,269£72,003£205,649
Shareholder Funds£264,306£197,129£82,269£72,003£205,649

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Change of share class name or designation
10 July 2026Resolutions
1 July 2026Confirmation statement with updates1 July 2026
12 November 2025Confirmation statement with no updates2 November 2025
26 September 2025Total exemption full accounts31 July 2025
Show all recent filings

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