Efficient Cool Heat Ltd.

Active04211202 Private limited company
Incorporated
4 May 2001 (25 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Denise Ann Green
Jonathan Paul Green
Owned by
Denise Ann Green
Jonathan Paul Green
Accounts type
Total exemption full
Region
North West
Address
123 Wellington Road South
Stockport
SK1 3TH

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Green, Denise Ann
Director · Appointed 22 June 2011
British
Born October 1973 (53)
Green, Denise Ann
Secretary · Appointed 4 May 2001
British
Green, Jonathan Paul
Director · Appointed 4 May 2001
British
Born May 1973 (53)
Officer history (3 former)
22 June 2011
Appointed Green, Denise Ann as Director
4 May 2001
Appointed Green, Denise Ann as Secretary
4 May 2001
Appointed Green, Jonathan Paul as Director
4 May 2001
Appointed 1St Cert Formations Ltd as Corporate Nominee Secretary
4 May 2001
Resigned 1St Cert Formations Ltd as Corporate Nominee Secretary
4 May 2001
Appointed 1St Cert Formations Limited as Corporate Director
4 May 2001
Resigned 1St Cert Formations Limited as Corporate Director
4 May 2001
Appointed Reportaction Limited as Corporate Nominee Director
4 May 2001
Resigned Reportaction Limited as Corporate Nominee Director

Ownership 2 active

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

Denise Ann Green
Individual · Notified 8 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1973 (53)
Jonathan Paul Green
Individual · Notified 4 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1973 (53)
Former controllers (1)
7 October 2026
Ceased Denise Ann Green — Owns 25–50% of shares

Financials

Net Assets
£65,992
Cash
£131,500
Employees
13
Debt Ratio
88%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2025 £129,870 £3,096 £2,294 £16,020 £56,728 £65,992
Balance sheet detail
202520232022202120202019
Fixed Assets£7,145£5,554£10,730£46,514£42,124£61,728
Current Assets£543,672£496,806£454,560£349,792£357,123£403,012
Debtors£387,172£471,911£439,560£319,792£324,068£373,129
Cash£131,500£4,895£0£3,180£8
Creditors (< 1 year)£425,945£441,060£396,444£277,016£319,115£271,708
Creditors (> 1 year)£57,522£3,517£50,787£108,158£69,032£51,434
Net Current Assets£117,727£55,746£58,116£72,776£38,008£131,304
Net Assets£65,992£56,728£16,020£2,294£3,096£129,870
Shareholder Funds£65,992£56,728£16,020£2,294£3,096£129,870

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts28 February 2026
6 May 2026Confirmation statement with no updates4 May 2026
27 January 2026Director's details changed
27 January 2026Change of details for a person with significant control
27 January 2026Director's details changed
Show all recent filings

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