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Calmec Ltd

Calmec Ltd is an active company incorporated on 29 August 2006 with the registered office located in Wimborne, Dorset. Calmec Ltd was registered 19 years ago.
Status
Active
Active since 15 years ago
Company No
05918171
Private limited company
Age
19 years
Incorporated 29 August 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 August 2025 (3 months ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (11 days remaining)
Address
Unit 23 17-25 Cobham Road
Ferndown Industrial Estate
Wimborne
Dorset
BH21 7PE
England
Address changed on 8 Jul 2025 (5 months ago)
Previous address was Unit 25 17-27 Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7PE England
Telephone
01202862475
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1971
Director • British • Lives in England • Born in Sep 1970
Mr Christopher John Nicholls
PSC • British • Lives in UK • Born in Jun 1971
Mrs Denise Alexandra Nicholls
PSC • British • Lives in England • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Eco-Airvent Limited
Denise Alexandra Nicholls and Christopher John Nicholls are mutual people.
Active
Eco Airvent Holdings Limited
Denise Alexandra Nicholls and Christopher John Nicholls are mutual people.
Active
Calmec Services Limited
Denise Alexandra Nicholls and Christopher John Nicholls are mutual people.
Active
Brands
Calmec
Calmec is a provider of heating, ventilation, and air conditioning (HVAC) services across the UK, with over 35 years of experience in the industry.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£703.66K
Increased by £403.25K (+134%)
Turnover
Unreported
Same as previous period
Employees
25
Decreased by 4 (-14%)
Total Assets
£2.16M
Increased by £789.05K (+58%)
Total Liabilities
-£1.53M
Increased by £816.21K (+114%)
Net Assets
£622.71K
Decreased by £27.16K (-4%)
Debt Ratio (%)
71%
Increased by 18.68% (+36%)
Latest Activity
Piers Gordon Baker Resigned
15 Days Ago on 4 Dec 2025
Scott Smith Resigned
1 Month Ago on 14 Nov 2025
Confirmation Submitted
3 Months Ago on 8 Sep 2025
Registered Address Changed
5 Months Ago on 8 Jul 2025
Mr Christopher John Nicholls (PSC) Details Changed
6 Months Ago on 11 Jun 2025
Mrs Denise Alexandra Nicholls (PSC) Details Changed
6 Months Ago on 11 Jun 2025
Abridged Accounts Submitted
1 Year Ago on 6 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 Sep 2024
Abridged Accounts Submitted
2 Years Ago on 12 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 13 Sep 2023
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Documents
Termination of appointment of Piers Gordon Baker as a director on 4 December 2025
Submitted on 4 Dec 2025
Termination of appointment of Scott Smith as a director on 14 November 2025
Submitted on 21 Nov 2025
Confirmation statement made on 25 August 2025 with no updates
Submitted on 8 Sep 2025
Registered office address changed from Unit 25 17-27 Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7PE England to Unit 23 17-25 Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7PE on 8 July 2025
Submitted on 8 Jul 2025
Change of details for Mrs Denise Alexandra Nicholls as a person with significant control on 11 June 2025
Submitted on 11 Jun 2025
Change of details for Mr Christopher John Nicholls as a person with significant control on 11 June 2025
Submitted on 11 Jun 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Confirmation statement made on 25 August 2024 with no updates
Submitted on 13 Sep 2024
Certificate of change of name
Submitted on 17 Jan 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 12 Dec 2023
Repayment History
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