Entec Facilities Management Ltd

Active04483838 Private limited company
Incorporated
11 July 2002 (24 years)
Previously known as
Acl Project Services Ltd (until 24 November 2023)
Boss Facilities Management Limited (until 16 August 2018)
Boss Air Conditioning Limited (until 27 March 2014)
Earlier: Acl Consulting Engineers Limited
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
James Blackburn
Accounts type
Total exemption full
Region
East of England
Address
48 The Fairway
Abbots Langley
WD5 0JZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 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 28 November 2023
Also at Heartland Developments Ltd (proposed for strike-off)
British
Born July 1993 (33)
Blackburn, James
Director · Appointed 28 November 2023
British
Born May 1988 (38)
Officer history (12 former)
28 November 2023
Resigned Smithard, Steven William as Secretary
28 November 2023
Appointed Blackburn, James as Director
28 November 2023
Appointed Blackburn, Alexander Michael as Director
28 November 2023
Resigned Doherty, John Patrick Luke as Director
28 November 2023
Resigned Smithard, Steven William as Director
14 September 2023
Resigned Blackburn, David Bernard as Director
14 July 2014
Resigned Griffiths, Wyndham as Director
1 September 2010
Appointed Griffiths, Wyndham as Director
3 December 2007
Appointed Doherty, John Patrick Luke as Director
18 October 2005
Appointed Smithard, Steven William as Secretary
18 October 2005
Appointed Smithard, Steven William as Director
18 October 2005
Appointed Blackburn, David Bernard as Director
18 October 2005
Resigned Griffiths, Wyndham as Director
18 October 2005
Resigned Griffiths, Sylvia Edith Mary as Secretary
27 January 2005
Resigned Doherty, John Patrick Luke as Director
27 January 2005
Resigned Russell, Colin Martin as Director
27 January 2005
Resigned Kosterno, David as Director
11 July 2002
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
11 July 2002
Appointed Kosterno, David as Director
11 July 2002
Appointed Doherty, John Patrick Luke as Director
11 July 2002
Appointed Russell, Colin Martin as Director
11 July 2002
Resigned L & A Registrars Limited as Corporate Nominee Director
11 July 2002
Appointed Griffiths, Sylvia Edith Mary as Secretary
11 July 2002
Appointed L & A Registrars Limited as Corporate Nominee Director
11 July 2002
Appointed Griffiths, Wyndham as Director
11 July 2002
Resigned L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 28 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13467640
Former controllers (1)
28 November 2023
Ceased Acl 2014 Holdings Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£66,861
Cash
£114,703
Employees
5

Trend

Net Assets
£0 £50k £100k £150k £200k 2022 2023 2024 2025 £2,773 £93,470 £180,011 £66,861
Balance sheet detail
2025202420232022
Fixed Assets£27,722£41,320£20,823£16,485
Current Assets£271,085£20,208
Debtors£229,198
Cash£114,703£197,229£41,887
Creditors (< 1 year)£229,525£208,053£192,802£33,920
Creditors (> 1 year)£0£5,636
Net Current Assets£78,283(£13,712)
Net Assets£66,861£180,011£93,470£2,773
Shareholder Funds£66,861£180,011£93,470£2,773

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Total exemption full accounts31 December 2025
22 July 2026Confirmation statement with updates11 July 2026
13 August 2025Total exemption full accounts31 December 2024
14 July 2025Confirmation statement with updates11 July 2025
30 July 2024Total exemption full accounts31 December 2023
Show all recent filings

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