Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Geoclima Hvac UK Ltd
- Incorporated
- 24 November 2021 (4 years)
- Industry
- Manufacture of non-domestic cooling and ventilation equipment (28250)
- Directors
- Craig MacfadyenErik PihlQunchao Qian
- Accounts type
- Small
- Region
- Greater London
- Address
- Suite G041 Quality CourtChancery LaneLondonWC2A 1HR
Officers 5 active
Officer details are public data from the Companies House register.
Macfadyen, Craig
Director · Appointed 20 December 2024
British
Born October 1965 (61)
Pihl, Erik
Director · Appointed 20 December 2024
Swedish
Born March 1979 (47)
Qian, Qunchao
Director · Appointed 20 December 2024
Swedish
Born January 1990 (36)
Sharman, Martin
Director · Appointed 23 February 2024
British
Born February 1968 (58)
Director · Appointed 24 November 2021
Also at Youngs Designs Ltd · more companies
British
Born December 1978 (47)
Officer history (1 former)
1 January 2026
Resigned Ferraris, Paolo as Director
20 December 2024
Appointed Macfadyen, Craig as Director
20 December 2024
Appointed Pihl, Erik as Director
20 December 2024
Appointed Qian, Qunchao as Director
20 December 2024
Appointed Ferraris, Paolo as Director
23 February 2024
Appointed Sharman, Martin as Director
24 November 2021
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
9 September 2024
Ceased Paolo Ferraris — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £546,755
- Cash
- £930,795
- Employees
- 3
- Debt Ratio
- 58%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £1,424 | £1,745 | |
| Current Assets | £1,300,744 | £972,683 | £706,448 |
| Debtors | £369,949 | £525,108 | £301,596 |
| Cash | £930,795 | £447,575 | £306,237 |
| Creditors (> 1 year) | £0 | £84,230 | |
| Net Current Assets | £551,331 | £528,458 | £254,205 |
| Net Assets | £546,755 | £510,203 | £169,975 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with no updates | 17 September 2026 |
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