Climate Group Limited

Active06385498 Private limited company
Incorporated
1 October 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Maxwell Bruce Dean
Jacqueline Victoria Dean
Accounts type
Total exemption full
Address
Goldengates Lodge Crewe Hall
Weston Road
Crewe
CW2 5XN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2007
British
Born November 1967
Director · Appointed 1 October 2007
British
Born May 1965 (61)
Officer history (1 former)
13 September 2024
Resigned Dean, Jacqueline Victoria as Secretary
1 October 2007
Appointed Dean, Jacqueline Victoria as Director
1 October 2007
Appointed Dean, Maxwell Bruce as Director
1 October 2007
Appointed Dean, Jacqueline Victoria as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1967

Holdings 2

Companies where Climate Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active

Financials

Cash
£879
Current Ratio
0.3x

Trend

Shareholder Funds
(£500k) £0 £500k 2019 2020 2021 2022 2023 2024 £100 £100 (£32,327) (£37,898) £411,292 £483,234
Balance sheet detail
202420232022202120202019
Fixed Assets£1,131,203£1,148,205£956,040£890,779
Current Assets£257,223£198,603£182,872£175,922
Debtors£256,344£196,392£178,852£161,520
Cash£879£2,211£4,020£14,402
Creditors (< 1 year)£905,192£935,516£1,176,810£1,099,028
Net Current Assets(£647,969)(£736,913)(£993,938)(£923,106)
Net Assets£100£100
Shareholder Funds£483,234£411,292(£37,898)(£32,327)£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 October 2025Confirmation statement with updates1 October 2025
29 September 2025Total exemption full accounts31 December 2024
19 October 2024Change of share class name or designation
19 October 2024Resolutions
17 October 2024Particulars of variation of rights attached to shares
Show all recent filings

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