Envirotech Climate Control Limited

Active04688724 Private limited company
Incorporated
6 March 2003 (23 years)
Previously known as
Emac Contracts Limited (until 16 August 2015)
Evans & McKay Air Conditioning Ltd (until 3 October 2006)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Mark Evans
Owned by
Mark Philip Evans
Accounts type
Total exemption full
Region
West Midlands
Address
26 Roman Way
Coleshill
Birmingham
B46 1HQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Jetson, Sophia Lucia
Secretary · Appointed 4 August 2015
Director · Appointed 4 August 2015
British
Born May 1967 (59)
Evans, Mark
Director · Appointed 6 March 2003
British
Born October 1976 (50)
Officer history (5 former)
14 June 2019
Resigned Mckay, Brett as Director
4 August 2015
Appointed Jetson, Sophia Lucia as Secretary
4 August 2015
Appointed Harrison, Paul as Director
4 August 2015
Resigned Evans, Mark as Secretary
5 April 2006
Resigned Fisher, Stephen Lawrence as Secretary
7 March 2006
Appointed Evans, Mark as Secretary
6 March 2003
Resigned Central Secretaries Limited as Corporate Nominee Secretary
6 March 2003
Appointed Central Directors Limited as Corporate Nominee Director
6 March 2003
Resigned Central Directors Limited as Corporate Nominee Director
6 March 2003
Appointed Fisher, Stephen Lawrence as Secretary
6 March 2003
Appointed Central Secretaries Limited as Corporate Nominee Secretary
6 March 2003
Appointed Mckay, Brett as Director
6 March 2003
Appointed Evans, Mark as Director

Ownership 2 active

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

Mark Philip Evans
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1976 (50)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Compay
Reg. no. 09349247
Former controllers (1)
14 June 2019
Ceased Brett Mckay — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Envirotech Climate Control Limited This company Owns 25–50% of shares
Envirotech Electrical Services Ltd Owns 75–100% of shares

Financials

Net Assets
£376,655
Cash
£38,921
Debt Ratio
42%
Current Ratio
2.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £139,949 £146,242 £190,181 £99,180 £142,855 £376,655
Balance sheet detail
202520242023202220212020
Fixed Assets£850£1,133£1,705£2,598£4,441£6,011
Current Assets£646,993£267,388£211,573£472,185£404,326£363,050
Debtors£575,019£233,695£170,038£446,020£303,346£354,117
Cash£38,921£28,755£1,648£18,310£61,855£137
Creditors (< 1 year)£269,201£113,431£91,338£251,922£219,202£227,970
Creditors (> 1 year)£1,774£12,235£22,436£32,207£42,500
Net Current Assets£377,792£153,957£120,235£220,263£185,124£135,080
Net Assets£376,655£142,855£99,180£190,181£146,242£139,949
Shareholder Funds£376,655£142,855£99,180£190,181£146,242£139,949

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with no updates6 March 2026
17 December 2025Total exemption full accounts31 March 2025
6 March 2025Confirmation statement with no updates6 March 2025
26 September 2024Total exemption full accounts31 March 2024
6 March 2024Confirmation statement with no updates6 March 2024
Show all recent filings

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