Website & contact details
- Website
Ability Projects Limited
- Incorporated
- 12 October 2000 (26 years)
- Industry
- Manufacture of non-domestic cooling and ventilation equipment (28250)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Millbrook House Grange DriveHedge EndSouthamptonSO30 2DF
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Burke, Yvonne
Secretary · Appointed 1 April 2025
Director · Appointed 1 October 2021
Irish
Born August 1977 (49)
Director · Appointed 31 March 2016
Irish
Born August 1975 (51)
Director · Appointed 31 March 2016
Irish
Born January 1965 (61)
Officer history (14 former)
3 July 2026
Resigned Naughton, Martin as Director
1 April 2025
Appointed Burke, Yvonne as Secretary
31 March 2025
31 March 2025
Resigned Naughton, Fergal as Secretary
1 October 2021
1 October 2021
20 August 2021
31 March 2018
Resigned Lowther, Peter as Director
31 March 2018
Resigned Duckworth, Mark John as Director
30 March 2017
Resigned O'Driscoll, Sean as Secretary
30 March 2017
Resigned O'Driscoll, Sean as Director
30 March 2017
Appointed Naughton, Fergal as Secretary
27 January 2017
31 March 2016
Appointed O'Driscoll, Sean as Secretary
31 March 2016
31 March 2016
Appointed O'Driscoll, Sean as Director
31 March 2016
Appointed Naughton, Martin as Director
31 March 2016
31 March 2016
Resigned Duckworth, Mark John as Secretary
11 September 2015
Resigned Jolliff, Gregory Elliott as Director
1 April 2009
Appointed Jolliff, Gregory Elliott as Director
27 February 2006
1 June 2001
8 January 2001
Appointed Lowther, Peter as Director
8 January 2001
Resigned Jolliff, Gregory Elliott as Director
12 October 2000
12 October 2000
12 October 2000
12 October 2000
12 October 2000
Appointed Jolliff, Gregory Elliott as Director
12 October 2000
Appointed Duckworth, Mark John as Secretary
12 October 2000
Appointed Duckworth, Mark John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Ni009677
Former controllers (1)
24 August 2026
Ceased Martin Naughton — Owns 75–100% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Ability Projects Limited This company Owns 75–100% of shares
Applied Energy Products Ltd Owns 75–100% of shares
Belling (1992) Limited. Owns 75–100% of shares
Glen Dimplex UK Limited Owns 25–50% of shares
Lec Medical Limited Owns 75–100% of shares
Morphy Richards Appliances Limited Owns 75–100% of shares
Morphy Richards Limited Owns 75–100% of shares
Precis (521) Limited Owns 75–100% of shares
Stoves Group Ltd Owns 75–100% of shares
Glen Dimplex Home Appliances Limited Owns 75–100% of shares
Roberts Radio Limited Owns 75–100% of shares
Smarter Data Management Limited Owns 75–100% of shares
Filings 136
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Cessation of a person with significant control | |||
| 24 August 2026 | Notification of a person with significant control | |||
| 20 August 2026 | Termination of appointment of a director | |||
| 4 July 2026 | Full accounts | 30 September 2025 | ||
| 18 June 2026 | Confirmation statement with no updates | 16 June 2026 |
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