K2 Engineering (Cooling) Limited

Active05412016 Private limited company
Incorporated
4 April 2005 (21 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
David Charles Ringham
Diane Louise Ringham
Owned by
Diane Louise Ringham
David Charles Ringham
Accounts type
Total exemption full
Region
South East
Address
2 The Parade
Brighton Road
Burgh Heath
Tadworth
KT20 6AT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
British
Born January 1979 (47)
Ringham, David Charles
Secretary · Appointed 4 April 2005
British
Ringham, David Charles
Director · Appointed 4 April 2005
British
Born April 1966 (60)
Ringham, Diane Louise
Director · Appointed 4 April 2005
British
Born December 1967 (58)
Officer history (4 former)
1 October 2025
Appointed Butler, Martin Filmer as Director
9 September 2025
Resigned Eaton-Smith, Conor Gethen as Director
15 June 2022
Resigned Morris, Keith Andrew as Director
21 October 2021
Appointed Morris, Keith Andrew as Director
21 October 2021
Appointed Eaton-Smith, Conor Gethen as Director
5 April 2005
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
5 April 2005
Resigned Brighton Director Ltd as Corporate Nominee Director
4 April 2005
Appointed Ringham, David Charles as Secretary
4 April 2005
Appointed Ringham, David Charles as Director
4 April 2005
Appointed Ringham, Diane Louise as Director
4 April 2005
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
4 April 2005
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 15 September 2025
Has significant influence or control
Has significant influence or control (as a firm)
British
Born January 1979 (47)
Diane Louise Ringham
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1967 (58)
David Charles Ringham
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1966 (60)

Financials

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

Cash
£1,741,882
Employees
15
Current Ratio
4.2x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £845,866 £1,319,168 £1,428,156 £1,347,878 £1,884,886
Balance sheet detail
202520242023202220212020
Fixed Assets£306,923£309,314£315,105£319,447£326,283
Current Assets£2,069,006£1,344,588£1,480,822£1,438,870£870,954
Debtors£327,124£204,664£284,864£359,470£198,348
Cash£1,741,882£1,139,924£1,195,958£1,079,400£672,606
Creditors (< 1 year)£491,043£306,024£367,771£389,149£351,371
Creditors (> 1 year)£0£50,000
Net Current Assets£1,577,963£1,038,564£1,113,051£1,049,721£519,583
Net Assets£1,428,156£1,319,168
Shareholder Funds£1,884,886£1,347,878£1,428,156£1,319,168£845,866

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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