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Panasonic Heating & Ventilation Air-Conditioning UK Ltd

Panasonic Heating & Ventilation Air-Conditioning UK Ltd is an active company incorporated on 13 April 1989 with the registered office located in Welwyn Garden City, Hertfordshire. Panasonic Heating & Ventilation Air-Conditioning UK Ltd was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02371708
Private limited company
Age
36 years
Incorporated 13 April 1989
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 31 October 2025 (17 days ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (12 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Ground Floor, Building 3 Albany Place
Hyde Way
Welwyn Garden City
Hertfordshire
AL7 3BT
England
Same address for the past 4 years
Telephone
01707378670
Email
Available in Endole App
People
Officers
13
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Country Manager UK & Ireland • British • Lives in England • Born in Aug 1960
Director • Secretary • British • Lives in England • Born in Dec 1962
Director • Japanese • Lives in Germany • Born in Jan 1970
Director • Chief Executive Officer • Japanese • Lives in Germany • Born in Apr 1970
Director • French • Lives in England • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£5.01M
Increased by £1.16M (+30%)
Turnover
£36.18M
Increased by £2.05M (+6%)
Employees
87
Decreased by 3 (-3%)
Total Assets
£12.83M
Increased by £638K (+5%)
Total Liabilities
-£5.58M
Increased by £396K (+8%)
Net Assets
£7.24M
Increased by £242K (+3%)
Debt Ratio (%)
44%
Increased by 0.97% (+2%)
Latest Activity
Confirmation Submitted
13 Days Ago on 4 Nov 2025
Mr Michael Langford Appointed
2 Months Ago on 15 Sep 2025
Mr Michael Langford Appointed
2 Months Ago on 15 Sep 2025
Peter John Kellett Resigned
2 Months Ago on 15 Sep 2025
Peter John Kellett Resigned
2 Months Ago on 15 Sep 2025
Full Accounts Submitted
4 Months Ago on 9 Jul 2025
Mr Yoshiharu Ishimura Appointed
4 Months Ago on 1 Jul 2025
Daisuke Hara Resigned
4 Months Ago on 30 Jun 2025
Mr Toshikatsu Fukunaga Appointed
7 Months Ago on 1 Apr 2025
Hiroshi Komatsubara Resigned
7 Months Ago on 31 Mar 2025
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Documents
Confirmation statement made on 31 October 2025 with no updates
Submitted on 4 Nov 2025
Termination of appointment of Peter John Kellett as a secretary on 15 September 2025
Submitted on 3 Nov 2025
Appointment of Mr Michael Langford as a secretary on 15 September 2025
Submitted on 3 Nov 2025
Termination of appointment of Peter John Kellett as a director on 15 September 2025
Submitted on 3 Nov 2025
Appointment of Mr Michael Langford as a director on 15 September 2025
Submitted on 3 Nov 2025
Full accounts made up to 31 March 2025
Submitted on 9 Jul 2025
Appointment of Mr Yoshiharu Ishimura as a director on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Daisuke Hara as a director on 30 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Toshikatsu Fukunaga as a director on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Hiroshi Komatsubara as a director on 31 March 2025
Submitted on 1 Apr 2025
Repayment History
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