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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
Due Soon
Dated 25 August 2024 (1 year ago)
Next confirmation dated 25 August 2025
Due by 8 September 2025 (1 day remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
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 (3 months remaining)
Contact
Address
Unit 23 17-25 Cobham Road
Ferndown Industrial Estate
Wimborne
Dorset
BH21 7PE
England
Address changed on 8 Jul 2025 (2 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
5
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Sep 1970 • Administrator
Director • British • Lives in UK • Born in Jun 1971
Director • British • Lives in England • Born in Jan 1975
Director • British • Lives in England • Born in Dec 1963
Mr Christopher John Nicholls
PSC • British • Lives in UK • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Eco-Airvent Limited
Denise Alexandra Nicholls, Christopher John Nicholls, and 2 more are mutual people.
Active
Eco Airvent Holdings Limited
Denise Alexandra Nicholls, Christopher John Nicholls, and 2 more are mutual people.
Active
Calmec Services Limited
Denise Alexandra Nicholls, Christopher John Nicholls, and 2 more 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
Registered Address Changed
2 Months Ago on 8 Jul 2025
Mr Christopher John Nicholls (PSC) Details Changed
2 Months Ago on 11 Jun 2025
Mrs Denise Alexandra Nicholls (PSC) Details Changed
2 Months Ago on 11 Jun 2025
Abridged Accounts Submitted
9 Months Ago on 6 Dec 2024
Confirmation Submitted
11 Months Ago on 13 Sep 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 12 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Sep 2023
Shares Cancelled
2 Years 8 Months Ago on 6 Jan 2023
Own Shares Purchased
2 Years 8 Months Ago on 6 Jan 2023
Iain Stewart Wright Resigned
2 Years 8 Months Ago on 23 Dec 2022
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Documents
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
Confirmation statement made on 25 August 2023 with updates
Submitted on 13 Sep 2023
Termination of appointment of Iain Stewart Wright as a director on 23 December 2022
Submitted on 24 Jul 2023
Resolutions
Submitted on 11 Jan 2023
Repayment History
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