Climate Mechanical Services Limited

Active04948493 Private limited company
Incorporated
30 October 2003 (23 years)
Previously known as
Climate Mechanical Service Limited (until 4 October 2006)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Address
Goldengates Lodge Crewe Hall
Weston Road
Crewe
CW2 5XN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2006
British
Born November 1967
Director · Appointed 30 October 2003
British
Born May 1965 (61)
Officer history (3 former)
13 September 2024
Resigned Dean, Jacqueline Victoria as Secretary
1 January 2006
Appointed Dean, Jacqueline Victoria as Director
30 October 2003
Appointed Dean, Maxwell Bruce as Director
30 October 2003
Appointed Ocs Corporate Secretaries Limited as Corporate Secretary
30 October 2003
Resigned Ocs Corporate Secretaries Limited as Corporate Secretary
30 October 2003
Appointed Ocs Directors Limited as Corporate Director
30 October 2003
Resigned Ocs Directors Limited as Corporate Director
30 October 2003
Appointed Dean, Jacqueline Victoria as Secretary

Ownership 1 active

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

Corporate entity · Notified 28 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06385498
Former controllers (2)
28 December 2023
Ceased Jacqueline Victoria Dean — Owns 50–75% of shares
28 December 2023
Ceased Maxwell Bruce Dean — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Climate Mechanical Services Limited This company Owns 75–100% of shares
Climate Projects Limited Owns 25–50% of shares

Financials

Net Assets
£624,569
Cash
£198
Debt Ratio
55%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £82,913 £848,106 £846,558 £848,580 £624,882 £624,569
Balance sheet detail
202420232022202120202019
Fixed Assets£316,979£328,136£206,919£140,324£127,960£49,447
Current Assets£1,063,216£1,325,976£1,435,446£1,489,022£2,116,509£288,461
Debtors£1,004,693£954,748£1,177,921£1,126,487£2,091,640£216,257
Cash£198£312,903£199,200£304,210£24,869£59,454
Creditors (< 1 year)£628,245£879,591£694,616£731,944£1,339,222£216,659
Creditors (> 1 year)£81,481£89,839£76,769£50,844£57,141£38,336
Net Current Assets£434,971£446,385£740,830£757,078£777,287£71,802
Net Assets£624,569£624,882£848,580£846,558£848,106£82,913
Shareholder Funds£624,569£624,882£848,580£846,558£848,106£82,913

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates30 October 2026
9 December 2025Confirmation statement with no updates30 October 2025
30 September 2025Total exemption full accounts31 December 2024
8 November 2024Confirmation statement with updates30 October 2024
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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