Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Building Energy Systems Ltd
- Incorporated
- 19 March 2001 (25 years)
- Previously known as
- Carmel Systems Limited (until 28 January 2010)
- Industry
- Plumbing, heat and air-conditioning installation (43220)
- Directors
- Mark Catanach
- Owned by
- Mark Catanach
- Accounts type
- Unaudited abridged
- Region
- East Midlands
- Address
- Victory House400 Pavilion DriveNorthamptonNN4 7PA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Catanach, Mark
Director · Appointed 25 January 2007
British
Born March 1970 (56)
Officer history (7 former)
22 March 2024
Resigned Humphries, Antony Thomas as Director
10 August 2022
Resigned Le Heup, Philip as Director
8 March 2011
Resigned Alexander, Lesley Gale as Secretary
22 April 2010
30 April 2009
25 January 2007
Appointed Le Heup, Philip as Director
25 January 2007
Appointed Humphries, Antony Thomas as Director
25 January 2007
Appointed Catanach, Mark as Director
25 January 2007
19 March 2001
19 March 2001
19 March 2001
19 March 2001
19 March 2001
19 March 2001
Appointed Alexander, Lesley Gale as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark Catanach
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1970 (56)
Former controllers (2)
22 March 2024
Ceased Antony Thomas Humphries — Owns 25–50% of shares
10 August 2022
Ceased Philip Le Heup — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- £613,603
- Cash
- £664,241
- Employees
- 4
- Debt Ratio
- 24%
- Current Ratio
- 4.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,710 | £1,304 | £2,038 | £2,548 | £3,430 | |
| Current Assets | £803,047 | £475,566 | £975,795 | £1,093,028 | £850,299 | |
| Debtors | £138,806 | £139,942 | £373,412 | £468,402 | £279,737 | |
| Cash | £664,241 | £335,624 | £462,383 | £494,626 | £520,562 | |
| Creditors (< 1 year) | £190,726 | £79,576 | £150,985 | £260,438 | £444,942 | £213,857 |
| Net Current Assets | £612,321 | £395,990 | £715,357 | £648,086 | £636,442 | |
| Net Assets | £613,603 | £397,046 | £717,008 | £650,150 | £639,220 | |
| Shareholder Funds | £613,603 | £397,046 | £717,008 | £650,150 | £639,220 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 March 2026 | Confirmation statement with updates | 19 March 2026 | ||
| 1 October 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 5 June 2025 | Statement of capital following an allotment of shares | |||
| 21 March 2025 | Confirmation statement with updates | 19 March 2025 | ||
| 27 December 2024 | Unaudited abridged accounts | 31 March 2024 |
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