Filing status
- Accounts due
- 30 April 2028
- Last accounts
- 31 July 2026
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Air Cool Engineering Systems Ltd
- Incorporated
- 6 April 2004 (22 years)
- Industry
- Plumbing, heat and air-conditioning installation (43220)
- Directors
- Carl Stephen Young
- Owned by
- Carl Stephen YoungKevin Warwick Mcleod
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Aneurin HouseAstonbury FarmAstonSG2 7EG
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 April 2004
New Zealander
Born July 1955 (71)
Young, Carl Stephen
Director · Appointed 6 April 2004
British
Born May 1961 (65)
Officer history (4 former)
6 April 2009
Resigned Benn, Nigel Anthony as Director
6 May 2008
Resigned Benn, Nigel Anthony as Secretary
23 January 2006
Resigned Wootton, Tony as Director
13 April 2005
Appointed Benn, Nigel Anthony as Secretary
13 April 2005
Resigned Young, Carl Stephen as Secretary
6 April 2004
6 April 2004
Appointed Young, Carl Stephen as Director
6 April 2004
Appointed Young, Carl Stephen as Secretary
6 April 2004
Appointed Wootton, Tony as Director
6 April 2004
Appointed Benn, Nigel Anthony as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Carl Stephen Young
Individual · Notified 7 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1961 (65)
Individual · Notified 7 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
New Zealander
Born July 1955 (71)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 July 2026, are filed but not read yet. See them on Companies House
- Cash
- £95,857
- Employees
- 5
- Current Ratio
- 18.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £17,540 | £22,205 | £33,479 | £26,389 | £57,463 | £88,385 |
| Current Assets | £171,103 | £549,051 | £673,798 | £318,111 | £515,993 | £653,948 |
| Debtors | £75,246 | £249,661 | £269,935 | £68,239 | £322,783 | |
| Cash | £95,857 | £299,390 | £403,863 | £249,872 | £390,353 | £331,165 |
| Creditors (< 1 year) | £9,042 | £35,427 | £212,876 | £86,099 | £153,283 | £162,043 |
| Creditors (> 1 year) | £0 | £3,499 | £69,072 | |||
| Net Current Assets | £162,061 | £513,624 | £460,922 | £232,012 | £362,710 | £491,905 |
| Net Assets | £258,401 | £416,674 | £498,846 | |||
| Shareholder Funds | £179,601 | £535,829 | £494,401 | £258,401 | £416,674 | £498,846 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Total exemption full accounts | 31 July 2026 | ||
| 27 May 2026 | Confirmation statement with no updates | 6 April 2026 | ||
| 17 May 2026 | Director's details changed | |||
| 17 May 2026 | Secretary's details changed | |||
| 31 March 2026 | Total exemption full accounts | 31 July 2025 |
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