Heat Pumps and Air Conditioning Ltd

Active05616376 Private limited company
Incorporated
8 November 2005 (21 years)
Previously known as
CC5 Ventures Limited (until 16 June 2025)
Industry
Retail sale of books in specialised stores (47610)
Other publishing activities (58190)
Environmental consulting activities (74901)
Combined facilities support activities (81100)
Directors
Christopher Geoffrey Cook
Owned by
Christopher Geoffrey Cook
Accounts type
Micro entity
Region
South West
Address
70 Okus Road
Swindon
SN1 4JP

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Cook, Natalie
Secretary · Appointed 8 November 2005
British
Cook, Christopher Geoffrey
Director · Appointed 8 November 2005
British
Born March 1965 (61)
Officer history (1 former)
8 November 2005
Appointed Cook, Natalie as Secretary
8 November 2005
Appointed Cook, Christopher Geoffrey as Director
8 November 2005
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
8 November 2005
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary

Ownership 1 active

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

Christopher Geoffrey Cook
Individual · Notified 7 November 2016
Owns 75–100% of shares
British
Born March 1965 (61)

Financials

Net Assets
£68,035
Employees
4
Debt Ratio
59%
Current Ratio
2.1x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 (£97) £709 £793 £943 £33,073 £68,035
Balance sheet detail
202520242023202220212020
Fixed Assets£17,098£7,829£4,045£5,166£2,197(£1,370)
Current Assets£149,186£123,620£97,124£104,448£87,519(£66,727)
Creditors (< 1 year)£72,654£57,111£40,645£17,893£28,543
Creditors (> 1 year)£8,333£18,333£38,333£50,000
Net Current Assets£84,260£69,389£53,410£63,883£69,626(£38,184)
Net Assets£68,035£33,073£943£793£709(£97)
Shareholder Funds£68,035£33,073£943£793£709(£97)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Confirmation statement with no updates6 January 2026
24 June 2025Micro company accounts28 February 2025
16 June 2025Certificate of change of name
16 January 2025Confirmation statement with no updates6 January 2025
2 May 2024Micro company accounts28 February 2024
Show all recent filings

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