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Logicool Air Conditioning & Heat Pumps Limited

Logicool Air Conditioning & Heat Pumps Limited is an active company incorporated on 24 September 2008 with the registered office located in Warwick, Warwickshire. Logicool Air Conditioning & Heat Pumps Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06706705
Private limited company
Age
16 years
Incorporated 24 September 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (26 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Learn more about Logicool Air Conditioning & Heat Pumps Limited
Contact
Address
2 Kingmaker Court
Warwick Technology Park
Gallows Hill
Warwickshire
CV34 6DY
United Kingdom
Address changed on 5 Nov 2024 (10 months ago)
Previous address was Unit 1 Highwall Business Park Tetron Way Swadlincote Derbyshire DE11 0AF England
Telephone
01283218277
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Simon Gray
Director • Director • Accountant • British • Lives in UK • Born in Aug 1967
Nicky Paul Randle
Director • Secretary • Solicitor • British • Lives in UK • Born in Feb 1984
Gillian Richardson
Director • British • Lives in England • Born in Sep 1976
Nicola Thomas
Director • British • Lives in UK • Born in Jan 1976
Karl David Richardson
Director • British • Lives in England • Born in Jun 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Logicool Holdings Limited
Karl David Richardson, Nicola Thomas, and 2 more are mutual people.
Active
C.P. Hart & Sons Limited
Nicola Thomas, Nicky Paul Randle, and 1 more are mutual people.
Active
Blue Bay Building Products Limited
Nicola Thomas, Nicky Paul Randle, and 1 more are mutual people.
Active
Res-Distribution Limited
Nicola Thomas, Nicky Paul Randle, and 1 more are mutual people.
Active
Kooltech Limited
Nicola Thomas, Nicky Paul Randle, and 1 more are mutual people.
Active
Wolseley UK Limited
Nicola Thomas and Nicky Paul Randle are mutual people.
Active
Jointing Tech Limited
Nicola Thomas and Simon Gray are mutual people.
Active
Continental Product Engineering Limited
Nicola Thomas and Simon Gray are mutual people.
Active
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Brands
Logicool Air Conditioning and Heat Pumps Limited
Logicool is a distributor of air conditioning, heat pumps, and climate control solutions, representing brands such as Mitsubishi Electric, Panasonic, and Hitachi.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£632K
Decreased by £457.37K (-42%)
Turnover
£11.38M
Increased by £11.38M (%)
Employees
20
Increased by 3 (+18%)
Total Assets
£5.88M
Decreased by £235.18K (-4%)
Total Liabilities
-£2.91M
Decreased by £456.22K (-14%)
Net Assets
£2.97M
Increased by £221.04K (+8%)
Debt Ratio (%)
49%
Decreased by 5.56% (-10%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
5 Months Ago on 28 Mar 2025
Accounting Period Extended
10 Months Ago on 7 Nov 2024
Registered Address Changed
10 Months Ago on 5 Nov 2024
Mr Nicky Paul Randle Appointed
10 Months Ago on 29 Oct 2024
Mr Simon Gray Appointed
10 Months Ago on 29 Oct 2024
Gillian Richardson Resigned
10 Months Ago on 29 Oct 2024
Karl David Richardson Resigned
10 Months Ago on 29 Oct 2024
Mr Nicky Paul Randle Appointed
10 Months Ago on 29 Oct 2024
Ms Nicola Thomas Appointed
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
10 Months Ago on 25 Oct 2024
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Documents
Current accounting period extended from 25 July 2025 to 31 July 2025
Submitted on 28 Mar 2025
Current accounting period extended from 31 March 2025 to 25 July 2025
Submitted on 7 Nov 2024
Registered office address changed from Unit 1 Highwall Business Park Tetron Way Swadlincote Derbyshire DE11 0AF England to 2 Kingmaker Court Warwick Technology Park Gallows Hill Warwickshire CV34 6DY on 5 November 2024
Submitted on 5 Nov 2024
Appointment of Ms Nicola Thomas as a director on 29 October 2024
Submitted on 5 Nov 2024
Appointment of Mr Nicky Paul Randle as a secretary on 29 October 2024
Submitted on 5 Nov 2024
Termination of appointment of Karl David Richardson as a director on 29 October 2024
Submitted on 5 Nov 2024
Termination of appointment of Gillian Richardson as a director on 29 October 2024
Submitted on 5 Nov 2024
Appointment of Mr Simon Gray as a director on 29 October 2024
Submitted on 5 Nov 2024
Appointment of Mr Nicky Paul Randle as a director on 29 October 2024
Submitted on 5 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 25 Oct 2024
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Repayment History
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