Climatix Group Limited

Active06618586 Private limited company
Incorporated
12 June 2008 (18 years)
Previously known as
Climatize UK Ltd (until 7 November 2011)
This list may be incomplete. See all names on Companies House
Industry
Plumbing, heat and air-conditioning installation (43220)
Accounts type
Unaudited abridged
Region
Yorkshire
Address
Raf Church Fenton Leeds East Airport
Church Fenton
Leeds
LS24 9SE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Ridler, Graham John
Secretary · Appointed 27 March 2026
Director · Appointed 27 March 2026
British
Born December 1984 (41)
Director · Appointed 27 March 2026
British
Born September 1989 (37)
Felters, Robert
Director · Appointed 27 March 2026
British
Born October 1989 (37)
Director · Appointed 27 March 2026
British
Born September 1995 (31)
Officer history (3 former)
27 March 2026
Appointed Ridler, Graham John as Secretary
27 March 2026
Appointed Dickman, Christopher as Director
27 March 2026
Appointed Felters, Abby as Director
27 March 2026
Appointed Felters, Robert as Director
27 March 2026
Appointed Scott, Jordan Lee as Director
27 March 2026
Resigned Ward, Byron William as Director
13 January 2010
Resigned Vintis, John Brian as Secretary
13 January 2010
Resigned Vintis, John Brian as Director
28 July 2008
Appointed Vintis, John Brian as Secretary
28 July 2008
Appointed Vintis, John Brian as Director
12 June 2008
Appointed Ward, Byron William as Director

Ownership 1 active

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

Corporate entity · Notified 27 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 17069388
Former controllers (2)
27 March 2026
Ceased Byron William Ward — Owns 50–75% of shares
27 March 2026
Ceased Hannah Naomi Elizabeth Ward — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£635,380
Cash
£216,832
Employees
17
Debt Ratio
58%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £500,037 £494,245 £527,280 £474,217 £635,380
Balance sheet detail
202520242023202220212020
Fixed Assets£48,852£59,667£113,908£126,183£82,306
Current Assets£1,447,234£1,485,389£1,957,079£2,068,832£1,559,839
Debtors£547,341£436,083£644,345£815,121£495,523
Cash£216,832£94,297£388,240£677,480£272,268
Creditors (< 1 year)£584,240£1,300,529£1,410,951£1,118,499
Creditors (> 1 year)£16,667£30,647£256,034£243,178£289,819£23,609
Net Current Assets£603,195£445,197£656,550£657,881£441,340
Net Assets£635,380£474,217£527,280£494,245£500,037
Shareholder Funds£527,280£494,245£500,037

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with updates16 October 2026
28 April 2026Appointment of a director
15 April 2026Appointment of a director
9 April 2026Registration of a charge
1 April 2026Registration of a charge
Show all recent filings

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