Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Climatec Group Holdings Limited
- Incorporated
- 29 January 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Medium
- Region
- East of England
- Address
- Monometer HouseRectory GroveLeigh-On-SeaSS9 2HL
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
British
Born January 1962 (64)
Director · Appointed 6 March 2020
British
Born October 1965 (61)
Officer history (2 former)
30 April 2024
Resigned Williams, David Graham as Director
30 April 2024
6 March 2020
6 March 2020
6 March 2020
Appointed Williams, David Graham as Director
29 January 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 15395974
The company has declared that it has no person with significant control.
Former controllers (1)
6 March 2020
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Climatec Group Holdings Limited This company Owns 75–100% of shares
Alu-Tec (UK) Ltd Owns 75–100% of shares
Climatec Home Improvements Ltd Owns 75–100% of shares
Climatec Windows Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Turnover
- £0
- Profit Before Tax
- £157,549
- Return on Equity
- 158%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,000,000 | £3,000,000 | £3,000,000 | ||
| Creditors (< 1 year) | £2,900,000 | £2,900,000 | £2,900,000 | £2,900,000 | £2,900,000 |
| Net Current Assets | (£2,900,000) | (£2,900,000) | (£2,900,000) | (£2,900,000) | |
| Shareholder Funds | £100,000 | £100,000 | £100,000 | £100,000 | |
| Turnover | £0 | ||||
| Staff Costs | £0 | ||||
| Operating Profit | £0 | ||||
| Profit Before Tax | £157,549 | ||||
| Tax | £0 | ||||
| Profit for Period | £157,549 | £168,000 | £90,000 | £90,000 | £0 |
Filings 41
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Accounts for a medium company | 31 December 2025 | ||
| 5 March 2026 | Confirmation statement with updates | 28 January 2026 | ||
| 7 August 2025 | Accounts for a medium company | 31 December 2024 | ||
| 31 January 2025 | Confirmation statement with updates | 28 January 2025 | ||
| 30 August 2024 | Group of companies' accounts | 31 December 2023 |
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