Gowing Air Conditioning Limited

Active04940478 Private limited company
Incorporated
22 October 2003 (23 years)
Previously known as
Premier Conditioned Air Services Limited (until 15 September 2025)
Industry
Plumbing, heat and air-conditioning installation (43220)
Other construction installation (43290)
Accounts type
Micro entity
Region
East of England
Address
Unit 3-4 Greenham Park Common Road
Witchford
Ely
CB6 2HF

Filing status

Accounts due
31 January 2027
Last accounts
31 October 2024
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 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 February 2025
British
Born December 1979 (46)
Director · Appointed 28 February 2025
British
Born April 1975 (51)
Officer history (7 former)
28 February 2025
Appointed Wilson, James as Director
28 February 2025
Resigned Forsythe, Robert as Secretary
28 February 2025
Resigned Forsythe, Susan Anne as Director
28 February 2025
Resigned Forsythe, Robert as Director
28 February 2025
Appointed Gowing, Timothy as Director
1 July 2006
Appointed Forsythe, Robert as Secretary
1 July 2006
Appointed Forsythe, Susan Anne as Director
30 May 2006
Resigned Forsythe, Robert as Secretary
22 May 2006
Resigned Forsythe, Iain Christopher as Director
22 October 2003
Appointed L & A Registrars Limited as Corporate Nominee Director
22 October 2003
Appointed Forsythe, Iain Christopher as Director
22 October 2003
Resigned L & A Registrars Limited as Corporate Nominee Director
22 October 2003
Appointed Forsythe, Robert as Secretary
22 October 2003
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
22 October 2003
Appointed Forsythe, Robert as Director
22 October 2003
Appointed 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 15 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16388671
Former controllers (2)
15 April 2025
Ceased Timothy Gowing — Owns 75–100% of shares
28 February 2025
Ceased Robert Forsythe — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Gowing Air Conditioning Limited This company Owns 75–100% of shares
Gowing Hire Limited Owns 75–100% of shares
Gowing Resources Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2024 · micro entity accounts

Net Assets
£10,780
Employees
2
Debt Ratio
37%
Current Ratio
2.7x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 £114 £17,215 £15,550 £14,149 £10,780
Balance sheet detail
20242023202220212020
Fixed Assets£0£310£388£485£606
Current Assets£17,208£35,072£47,515£93,763£42,866
Debtors£71,794£19,494
Cash£21,969£23,372
Creditors (< 1 year)£6,428£8,020£13,739£58,699£19,469
Creditors (> 1 year)£0£13,213£18,614£18,334£23,889
Net Current Assets£10,780£27,052£33,776£35,064£23,397
Net Assets£10,780£14,149£15,550£17,215£114
Shareholder Funds£10,780£14,149£15,550£17,215£114

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates22 October 2026
9 June 2026Previous accounting period extended
5 November 2025Confirmation statement with updates22 October 2025
9 October 2025Satisfaction of a charge in full
15 September 2025Certificate of change of name
Show all recent filings

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