Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
All Seasons Climate Control Projects Limited
- Incorporated
- 2 November 2006 (20 years)
- Previously known as
- All Seasons Eco-Solutions Limited (until 5 September 2014)Aircool Solutions Limited (until 1 February 2011)This list may be incomplete. See all names on Companies House
- Industry
- Other construction installation (43290) Other engineering activities (71129)
- Directors
- Steven Reece MaxwellColin Owen
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Haslers Hawke HouseOld Station RoadLoughtonIG10 4PL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Maxwell, Steven Reece
Director · Appointed 23 March 2020
British
Born December 1991 (34)
Owen, Colin
Director · Appointed 26 June 2019
British
Born May 1985 (41)
British
British
Born April 1964 (62)
Officer history (3 former)
23 March 2020
Appointed Maxwell, Steven Reece as Director
26 June 2019
Appointed Owen, Colin as Director
4 January 2019
Resigned Langford, Michael John as Director
25 August 2010
Appointed Langford, Michael John as Director
2 November 2006
2 November 2006
2 November 2006
2 November 2006
2 November 2006
2 November 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 October 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 06422805
Former controllers (2)
5 October 2023
4 January 2019
Ceased Michael John Langford — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
All Seasons Climate Control Projects Limited This company Owns 50–75% of shares
Asg Lighting Solutions Limited Owns 50–75% of shares
Global Off Plan Limited Owns 50–75% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £930,040
- Cash
- £1,171,404
- Employees
- 10
- Debt Ratio
- 53%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £17,591 | £6,278 | £9,157 | £21,440 | £40,718 | £4,506 |
| Current Assets | £1,957,994 | £2,208,997 | £1,938,191 | £1,540,019 | £1,094,741 | £1,269,661 |
| Debtors | £786,590 | £840,206 | £1,072,468 | £1,098,058 | £644,938 | £948,501 |
| Cash | £1,171,404 | £1,368,791 | £865,723 | £441,961 | £449,803 | £321,160 |
| Creditors (< 1 year) | £1,045,545 | £1,525,781 | £983,896 | £673,451 | £323,233 | £976,797 |
| Creditors (> 1 year) | £0 | £250,179 | £350,000 | £500,000 | ||
| Net Current Assets | £912,449 | £683,216 | £954,295 | £866,568 | £771,508 | £292,864 |
| Net Assets | £930,040 | £689,494 | £713,273 | £538,008 | £312,226 | |
| Shareholder Funds | £930,040 | £689,494 | £713,273 | £538,008 | £312,226 | £297,370 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Total exemption full accounts | 31 January 2026 | ||
| 27 February 2026 | Confirmation statement with updates | 24 February 2026 | ||
| 31 October 2025 | Total exemption full accounts | 31 January 2025 | ||
| 29 July 2025 | Change of details for a person with significant control | |||
| 28 July 2025 | Registered office address changed |
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