Europe Air Conditioning Ltd

Active05733009 Private limited company
Incorporated
7 March 2006 (20 years)
Industry
Electrical installation (43210)
Accounts type
Total exemption full
Region
Yorkshire
Address
12A Russell Court Cottingley Business Park
Cottingley
Bingley
BD16 1PE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Ives, James Robert
Secretary · Appointed 16 February 2026
Director · Appointed 16 February 2026
British
Born March 1997 (29)
Director · Appointed 6 October 2025
British
Born January 1982 (44)
Director · Appointed 30 May 2025
British
Born December 1964 (61)
Officer history (7 former)
16 February 2026
Appointed Ives, James Robert as Director
16 February 2026
Appointed Ives, James Robert as Secretary
6 October 2025
Appointed Oliver, Lee Anthony as Director
30 May 2025
Resigned Dobson, Ian Paul as Secretary
30 May 2025
Appointed Carter, Nicholas Christopher as Director
30 May 2025
Resigned Dobson, Ian Paul as Director
30 May 2025
Resigned Demurtas, Luigi as Director
30 May 2025
Resigned Demurtas, Gina Michelle as Director
30 May 2025
Resigned Dobson, Nicole as Director
1 April 2011
Appointed Dobson, Ian Paul as Director
1 March 2010
Appointed Dobson, Nicole as Director
1 March 2010
Appointed Demurtas, Gina Michelle as Director
7 March 2006
Resigned Duport Secretary Limited as Corporate Nominee Secretary
7 March 2006
Appointed Duport Director Limited as Corporate Nominee Director
7 March 2006
Resigned Duport Director Limited as Corporate Nominee Director
7 March 2006
Appointed Dobson, Ian Paul as Secretary
7 March 2006
Appointed Duport Secretary Limited as Corporate Nominee Secretary
7 March 2006
Appointed Demurtas, Luigi as Director

Ownership 1 active

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

Corporate entity · Notified 23 September 2024
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited
Reg. no. 08969319
Former controllers (4)
23 September 2024
Ceased Ian Paul Dobson — Owns 25–50% of shares
23 September 2024
Ceased Nicole Dobson — Owns 25–50% of shares
23 September 2024
Ceased Luigi Demurtas — Owns 25–50% of shares
23 September 2024
Ceased Gina Michelle Demurtas — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Climate Care Solutions Limited Owns 25–50% of shares
Europe Holdings (UK) Ltd Owns 75–100% of shares
Europe Air Conditioning Ltd This company Owns 75–100% of shares (as a firm)
Northern Shire Holdings Limited Owns 75–100% of shares
Catering Partnership Limited Owns 75–100% of shares (as a firm)
Sapphire Cooling Services Limited Holds 75–100% of voting rights
Liquid Gas Solutions Limited Owns 50–75% of shares
Rebe Group Limited Owns 25–50% of shares
Rebe Homes Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,355,845
Cash
£704,344
Employees
45
Debt Ratio
41%
Current Ratio
2.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £418,697 £450,324 £607,642 £839,195 £733,774 £1,355,845
Balance sheet detail
202520242023202220212020
Fixed Assets£248,088£282,012£156,673£109,257£90,676£50,363
Current Assets£2,038,825£1,579,947£1,949,121£1,380,936£1,295,618£1,079,452
Debtors£1,334,481£1,616,781£1,154,126£1,047,327£925,526
Cash£704,344£354,463£332,340£223,211£248,291£153,926
Creditors (< 1 year)£835,341£990,189£776,885£845,698£693,056
Creditors (> 1 year)£34,514£67,996£78,666£73,272£9,062
Net Current Assets£1,203,484£589,758£799,700£604,051£449,920£386,396
Net Assets£1,355,845£733,774£839,195£607,642£450,324£418,697
Shareholder Funds£1,355,845£733,774£839,195£607,642£450,324£418,697

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Director's details changed
24 February 2026Confirmation statement with no updates23 February 2026
16 February 2026Appointment of a director
16 February 2026Appointment of a secretary
6 November 2025Registered office address changed
Show all recent filings

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