Clivet Group UK Limited

Active04268275 Private limited company

What Clivet Group UK say about themselves

“Air conditioning, heating and air treatment: choose the solution to improve your comfort and save energy.”

— from clivetgroup.co.uk
Incorporated
10 August 2001 (25 years)
Previously known as
Clivet Aircon Limited (until 13 October 2017)
Lightfoot Aircon Limited (until 11 October 2001)
Unitedge Limited (until 2 October 2001)
Industry
Repair of other equipment (33190)
Directors
Andrea Guderzo
Accounts type
Small
Region
South East
Address
Unit F5 + F6 Railway Triangle Industrial Estate
Walton Road
Portsmouth
PO6 1TG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 2026
British
Born August 1965 (61)
Guderzo, Andrea
Director · Appointed 15 April 2025
Italian
Born November 1973
Officer history (15 former)
26 August 2026
Appointed Hillier, Nigel as Director
23 July 2026
Resigned Taylor, Andrew Stephen as Director
15 April 2025
Appointed Guderzo, Andrea as Director
15 April 2025
Resigned De Cet, Alice as Director
30 January 2025
Appointed Taylor, Andrew Stephen as Director
30 January 2025
Resigned Liu, Ligang as Director
31 January 2020
Resigned De Pantz, Edoardo as Director
13 September 2018
Appointed De Pantz, Edoardo as Director
1 September 2018
Resigned Xu, Guiyou as Director
1 September 2018
Appointed Liu, Ligang as Director
1 September 2018
Appointed De Cet, Alice as Director
1 September 2018
Resigned Chun, Gaofeng as Director
26 March 2018
Resigned Joy, Lance Bradstock as Director
30 September 2017
Resigned Sheril, Jonathan Ian as Secretary
31 October 2016
Resigned Bello, Stefano as Director
31 October 2016
Resigned Bello, Bruno Angelo as Director
28 October 2016
Appointed Xu, Guiyou as Director
28 October 2016
Appointed Chun, Gaofeng as Director
31 October 2003
Resigned Macrae, David as Director
7 October 2003
Appointed Joy, Lance Bradstock as Director
25 February 2002
Resigned Fowmes, Stephen Roger as Director
15 February 2002
Appointed Macrae, David as Director
15 February 2002
Resigned Watts, Andrew John as Director
25 October 2001
Appointed Fowmes, Stephen Roger as Director
25 October 2001
Appointed Watts, Andrew John as Director
1 October 2001
Appointed Bello, Bruno Angelo as Director
1 October 2001
Appointed Bello, Stefano as Director
1 October 2001
Appointed Sheril, Jonathan Ian as Secretary
1 October 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
1 October 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
10 August 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
10 August 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
12 August 2024
Ceased Guiyou Xu — Has significant influence or control
12 August 2024
Ceased Clivet Spa — Owns 75–100% of shares
12 October 2017
Ceased Lance Bradstock Joy — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
(£3,577,259)
Cash
£519,310
Debt Ratio
257%
Current Ratio
0.4x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 2025 (£885,194) (£817,919) (£898,290) (£782,534) (£655,050) (£1,191,337) (£3,577,259)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£23,385£50,522£57,446£79,300£74,074£14,202£23,039
Current Assets£2,256,179£2,795,737£2,226,598£2,088,193£1,056,103£1,525,523£1,513,443
Debtors£1,313,552£2,011,233£842,757£902,899£583,394£843,116£890,839
Cash£519,310£512,296£488,431£197,885£274,695£468,982£489,000
Creditors (< 1 year)£5,763,487£3,999,543£2,897,494£2,946,027£2,024,467£2,353,644£2,417,676
Net Current Assets(£3,507,308)(£1,203,806)(£670,896)(£857,834)(£968,364)(£828,121)(£904,233)
Net Assets(£3,577,259)(£1,191,337)(£655,050)(£782,534)(£898,290)(£817,919)(£885,194)
Shareholder Funds(£3,577,259)(£1,191,337)(£655,050)(£782,534)(£898,290)(£817,919)(£885,194)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates27 August 2026

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