Hinckley Air Conditioning & Refrigeration Ltd

Active04398016 Private limited company
Incorporated
19 March 2002 (24 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Elise Doolin
Owned by
Elise Doolin
Shaun Daniel Doolin
Accounts type
Total exemption full
Region
East Midlands
Address
Charnwood House
Harcourt Way
Meridian Business Park
LE19 1WP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Doolin, Elise
Secretary · Appointed 14 August 2008
British
Doolin, Elise
Director · Appointed 19 March 2002
British
Born June 1973 (53)
Director · Appointed 19 March 2002
British
Born February 1974 (52)
Officer history (6 former)
14 August 2008
Appointed Doolin, Elise as Secretary
14 August 2008
Resigned Doolin, Shaun Daniel as Secretary
4 January 2008
Resigned Mcloughlin, Tracey Nicola as Director
4 January 2008
Resigned Mcloughlin, James Philip as Director
4 January 2008
Appointed Doolin, Shaun Daniel as Secretary
4 January 2008
Resigned Mcloughlin, Tracey Nicola as Secretary
22 March 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 March 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
19 March 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
19 March 2002
Appointed Mcloughlin, Tracey Nicola as Secretary
19 March 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 March 2002
Appointed Mcloughlin, James Philip as Director
19 March 2002
Appointed Doolin, Shaun Daniel as Director
19 March 2002
Appointed Mcloughlin, Tracey Nicola as Director
19 March 2002
Appointed Doolin, Elise as Director

Ownership 2 active

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

Elise Doolin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1973 (53)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1974 (52)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£140,083
Cash
£203,696
Employees
10
Debt Ratio
65%
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £216,201 £210,354 £188,880 £214,127 £140,083
Balance sheet detail
202520242023202220212020
Fixed Assets£13,270£17,616£37,767£55,474£64,291
Current Assets£384,160£464,120£410,197£451,529£365,199
Debtors£160,079£104,520£145,264£82,824£66,317
Cash£203,696£344,535£249,247£354,279£294,382
Creditors (< 1 year)£257,347£257,963£228,067£249,004£148,849
Creditors (> 1 year)£0£9,646£30,534£44,854£61,173
Net Current Assets£126,813£206,157£182,130£202,525£216,350
Net Assets£140,083£214,127£188,880£210,354£216,201
Shareholder Funds£140,083£214,127£188,880£210,354£216,201

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with updates23 March 2026
6 January 2026Total exemption full accounts30 June 2025
24 March 2025Confirmation statement with updates23 March 2025
5 November 2024Total exemption full accounts30 June 2024
25 March 2024Confirmation statement with updates23 March 2024
Show all recent filings

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