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Closewood Air Conditioning Ltd

Closewood Air Conditioning Ltd is an active company incorporated on 29 January 2018 with the registered office located in Fareham, Hampshire. Closewood Air Conditioning Ltd was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11173865
Private limited company
Age
7 years
Incorporated 29 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Closewood Air Conditioning Ltd
Contact
Address
Suite 24, Katana House Fort Fareham Industrial Estate
Newgate Lane
Fareham
Hampshire
PO14 1AH
England
Address changed on 26 Apr 2023 (2 years 4 months ago)
Previous address was C/O Fareham Business Centre Ltd Funtley Court Funtley Hill Fareham Hampshire PO16 7UY England
Telephone
01329 722066
Email
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
1
Mr Dean Barry Kirby
Director • British • Lives in UK • Born in Jun 1967
Mr Paul Jenkyns
Director • British • Lives in UK • Born in Jul 1969
The Closewood Group Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Closewood Renewables Ltd
Mr Dean Barry Kirby and Mr Paul Jenkyns are mutual people.
Active
Closewood Electrical Ltd
Mr Dean Barry Kirby is a mutual person.
Active
Closewood Mechanical Ltd
Mr Dean Barry Kirby is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£198.11K
Increased by £12.64K (+7%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 1 (-6%)
Total Assets
£536.08K
Decreased by £163.81K (-23%)
Total Liabilities
-£513.98K
Decreased by £183.67K (-26%)
Net Assets
£22.1K
Increased by £19.86K (+884%)
Debt Ratio (%)
96%
Decreased by 3.8% (-4%)
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Latest Activity
Full Accounts Submitted
2 Months Ago on 20 Jun 2025
Confirmation Submitted
7 Months Ago on 11 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Simon David Anderton Resigned
1 Year 9 Months Ago on 23 Nov 2023
Full Accounts Submitted
2 Years Ago on 7 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 26 Apr 2023
Mr Simon David Anderton Details Changed
2 Years 4 Months Ago on 21 Apr 2023
Mr Dean Barry Kirby Details Changed
2 Years 4 Months Ago on 21 Apr 2023
Mr Paul Jenkyns Details Changed
2 Years 4 Months Ago on 21 Apr 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 20 Jun 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 11 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Mar 2024
Confirmation statement made on 28 January 2024 with updates
Submitted on 2 Feb 2024
Statement of capital following an allotment of shares on 20 December 2023
Submitted on 21 Dec 2023
Termination of appointment of Simon David Anderton as a director on 23 November 2023
Submitted on 24 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Sep 2023
Resolutions
Submitted on 19 May 2023
Memorandum and Articles of Association
Submitted on 5 May 2023
Change of details for The Closewood Group Ltd as a person with significant control on 21 April 2023
Submitted on 26 Apr 2023
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Repayment History
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