Pole to Pole Climate Control Ltd

Active06491858 Private limited company
Incorporated
4 February 2008 (18 years)
Previously known as
Pole-Pole Climate Control Limited (until 11 July 2008)
This list may be incomplete. See all names on Companies House
Industry
Steam and air conditioning supply (35300)
Directors
Louise Ann Davies
Leighton Edward Davies
Owned by
Louise Ann Davies
Leighton Edward Davies
Accounts type
Total exemption full
Region
Wales
Address
Unit 1 Cambrian Court Ferryboat Close
Swansea Enterprise Park
Swansea
SA6 8PZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Davies, Louise Ann
Director · Appointed 22 December 2017
British
Born February 1980 (46)
Davies, Louise Ann
Secretary · Appointed 1 October 2015
Davies, Leighton Edward
Director · Appointed 11 February 2008
British
Born February 1980 (46)
Officer history (4 former)
22 December 2017
Appointed Davies, Louise Ann as Director
1 October 2015
Appointed Davies, Louise Ann as Secretary
7 May 2008
Resigned Fifield, Learne Patricia as Secretary
10 April 2008
Appointed Fifield, Learne Patricia as Secretary
10 April 2008
Resigned Davies, Louise Ann as Secretary
11 February 2008
Appointed Davies, Leighton Edward as Director
11 February 2008
Appointed Davies, Louise Ann as Secretary
4 February 2008
Appointed Duport Secretary Limited as Corporate Nominee Secretary
4 February 2008
Resigned Duport Secretary Limited as Corporate Nominee Secretary
4 February 2008
Appointed Duport Director Limited as Corporate Nominee Director
4 February 2008
Resigned Duport Director Limited as Corporate Nominee Director

Ownership 2 active

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

Louise Ann Davies
Individual · Notified 31 March 2023
Owns 25–50% of shares
British
Born February 1980 (46)
Leighton Edward Davies
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1980 (46)

Financials

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

Net Assets
£210,002
Cash
£164,803
Employees
12
Debt Ratio
58%
Current Ratio
1.8x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £92,098 £112,518 £94,490 £153,680 £163,718 £210,002
Balance sheet detail
202520242023202220212020
Fixed Assets£109,798£113,209£87,548£88,976£3,043£3,804
Current Assets£389,107£361,302£465,100£287,871£356,430£405,795
Debtors£218,051£310,951£316,187£188,999
Cash£164,803£42,994£148,913£98,872£180,432£118,707
Creditors (< 1 year)£214,157£209,263£326,083£246,955£317,501
Creditors (> 1 year)£47,297£73,228£50,998£51,900
Net Current Assets£174,950£152,039£139,017£57,414£109,475£88,294
Net Assets£210,002£163,718£153,680£94,490£112,518£92,098
Shareholder Funds£210,002£163,718£153,680£112,518£92,098

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Total exemption full accounts30 June 2025
9 March 2026Change of details for a person with significant control
9 March 2026Confirmation statement with no updates20 February 2026
31 March 2025Confirmation statement with no updates20 February 2025
27 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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