Controlled Climate Limited

Active04717736 Private limited company
Incorporated
1 April 2003 (23 years)
Industry
Other construction installation (43290)
Directors
Mark John Hayes
Owned by
Mark Hayes
Accounts type
Total exemption full
Region
South West
Address
The Offices
The Horsepond Courtyard
Castle Cary
BA7 7BD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Hayes, Mark John
Director · Appointed 1 April 2003
British
Born February 1975 (51)
Officer history (6 former)
17 October 2016
Resigned Hayes, Emily Francis as Secretary
29 March 2014
Appointed Hayes, Emily Francis as Secretary
28 March 2014
Resigned Hayes, Margaret Selina as Secretary
7 November 2006
Resigned James, Garry Martin as Secretary
7 November 2006
Appointed Hayes, Margaret Selina as Secretary
7 November 2006
Resigned James, Garry Martin as Director
1 April 2003
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
1 April 2003
Appointed Incorporate Directors Limited as Corporate Nominee Director
1 April 2003
Resigned Incorporate Directors Limited as Corporate Nominee Director
1 April 2003
Appointed James, Garry Martin as Secretary
1 April 2003
Appointed Hayes, Mark John as Director
1 April 2003
Appointed James, Garry Martin as Director
1 April 2003
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary

Ownership 1 active

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

Mark Hayes
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1975 (51)

Financials

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

Net Assets
£73,523
Cash
£32,899
Employees
2
Debt Ratio
33%
Current Ratio
3.0x

Trend

Net Assets
£0 £50k £100k 2022 2023 2024 2025 £40,961 £68,195 £70,679 £73,523
Balance sheet detail
2025202420232022
Fixed Assets£9,681£17,783£25,722£315
Current Assets£99,587£112,956£95,878£95,969
Debtors£66,138£52,593£44,664£53,065
Cash£32,899£59,763£50,714£39,504
Creditors (< 1 year)£33,745£56,560£48,905£55,323
Net Current Assets£65,842£56,396£46,973£40,646
Net Assets£73,523£70,679£68,195£40,961
Shareholder Funds£73,523£70,679£68,195£40,961

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates23 June 2026
16 December 2025Total exemption full accounts30 April 2025
24 June 2025Confirmation statement with no updates23 June 2025
12 November 2024Total exemption full accounts30 April 2024
24 June 2024Confirmation statement with no updates23 June 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Building & Construction Companies →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?