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Climatec Group Holdings Limited

Climatec Group Holdings Limited is an active company incorporated on 29 January 2020 with the registered office located in Leigh-on-Sea, Essex. Climatec Group Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12432518
Private limited company
Age
5 years
Incorporated 29 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
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 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Monometer House
Rectory Grove
Leigh-On-Sea
Essex
SS9 2HL
England
Address changed on 16 Mar 2023 (2 years 6 months ago)
Previous address was 1 - 5 Nelson Street Southend-on-Sea Essex SS1 1EG England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Finance Director • British • Lives in England • Born in Oct 1965
Director • Double Glazing Technician • British • Lives in England • Born in Jan 1962
PSC
Climatec Group Limited
PSC
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Mutual Companies
Climatec Group Limited
Mr John Phillip Bates and Mr Stephen Paul Muskett are mutual people.
Active
Climatec Windows Limited
Mr Stephen Paul Muskett is a mutual person.
Active
Climatec Home Improvements Ltd
Mr Stephen Paul Muskett is a mutual person.
Active
Alu-Tec (UK) Ltd
Mr Stephen Paul Muskett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £934K (-100%)
Turnover
Unreported
Decreased by £21.22M (-100%)
Employees
2
Decreased by 172 (-99%)
Total Assets
£3M
Decreased by £3.41M (-53%)
Total Liabilities
-£2.9M
Decreased by £586K (-17%)
Net Assets
£100K
Decreased by £2.83M (-97%)
Debt Ratio (%)
97%
Increased by 42.3% (+78%)
Latest Activity
Medium Accounts Submitted
1 Month Ago on 7 Aug 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Group Accounts Submitted
1 Year Ago on 30 Aug 2024
Climatec Group Limited (PSC) Appointed
1 Year 4 Months Ago on 30 Apr 2024
Stephen Peter Barker Resigned
1 Year 4 Months Ago on 30 Apr 2024
David Graham Williams Resigned
1 Year 4 Months Ago on 30 Apr 2024
New Charge Registered
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Group Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Mr David Graham Williams Details Changed
2 Years 6 Months Ago on 9 Mar 2023
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 7 Aug 2025
Confirmation statement made on 28 January 2025 with updates
Submitted on 31 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Memorandum and Articles of Association
Submitted on 17 May 2024
Resolutions
Submitted on 17 May 2024
Notification of Climatec Group Limited as a person with significant control on 30 April 2024
Submitted on 14 May 2024
Withdrawal of a person with significant control statement on 14 May 2024
Submitted on 14 May 2024
Termination of appointment of David Graham Williams as a director on 30 April 2024
Submitted on 13 May 2024
Termination of appointment of Stephen Peter Barker as a director on 30 April 2024
Submitted on 13 May 2024
Registration of charge 124325180003, created on 30 April 2024
Submitted on 1 May 2024
Repayment History
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