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SK Refrigeration Heating And Cooling Ltd

SK Refrigeration Heating And Cooling Ltd is an active company incorporated on 25 February 2020 with the registered office located in St. Ives, Cambridgeshire. SK Refrigeration Heating And Cooling Ltd was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12482639
Private limited company
Age
5 years
Incorporated 25 February 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (6 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Si1 Parsons Green
St. Ives
PE27 4AA
England
Address changed on 10 Aug 2022 (3 years ago)
Previous address was 229 Bristol Road Gloucester GL1 5TL
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1964
Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Nov 1968
Director • British • Lives in England • Born in Dec 1971
Director • British • Lives in England • Born in Oct 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
S K Heating And Cooling Limited
Matthew Dolphin, Mr Laurence Smith, and 3 more are mutual people.
Active
Acorn Engineering Limited
Paula Elizabeth Miller and Darren James Ivor Milne are mutual people.
Active
Cambridge Maintenance Services Limited
Paula Elizabeth Miller and Darren James Ivor Milne are mutual people.
Active
Scott Combustion Ltd
Paula Elizabeth Miller and Darren James Ivor Milne are mutual people.
Active
Artic Building Services Limited
Paula Elizabeth Miller and Darren James Ivor Milne are mutual people.
Active
Acorn Engineering Group Limited
Paula Elizabeth Miller and Darren James Ivor Milne are mutual people.
Active
Acorn Integrated Systems (BMS Maintenance) Limited
Paula Elizabeth Miller and Darren James Ivor Milne are mutual people.
Active
AMB Newco 03 Limited
Paula Elizabeth Miller and Darren James Ivor Milne are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.5M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.5M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Matthew Dolphin Resigned
8 Days Ago on 29 Aug 2025
Mr Darren James Ivor Milne Appointed
5 Months Ago on 1 Apr 2025
Paula Elizabeth Miller Resigned
5 Months Ago on 1 Apr 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 31 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 6 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 6 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 6 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 16 Jul 2024
Jonathan Charles Adrian Coiley Resigned
1 Year 3 Months Ago on 10 May 2024
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Documents
Termination of appointment of Matthew Dolphin as a director on 29 August 2025
Submitted on 3 Sep 2025
Appointment of Mr Darren James Ivor Milne as a director on 1 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Paula Elizabeth Miller as a director on 1 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 24 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 31 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 31 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 31 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 31 Oct 2024
Satisfaction of charge 124826390003 in full
Submitted on 6 Aug 2024
Satisfaction of charge 124826390001 in full
Submitted on 6 Aug 2024
Repayment History
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