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Elite Hvac Solutions Ltd

Elite Hvac Solutions Ltd is an active company incorporated on 28 June 2023 with the registered office located in Peterborough, Cambridgeshire. Elite Hvac Solutions Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14966381
Private limited company
Age
2 years 4 months
Incorporated 28 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 28 Jun30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
1 Werrington Mews
Werrington
Peterborough
Cambridgeshire
PE4 6GJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Feb 1985
Director • British • Lives in England • Born in Aug 1982
Mr Jonathan David Harry Frogell
PSC • British • Lives in England • Born in Aug 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£166.65K
Total Liabilities
-£107.66K
Net Assets
£58.98K
Debt Ratio (%)
65%
Latest Activity
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Micro Accounts Submitted
9 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 12 Jul 2024
Laura Mary Frogell Resigned
1 Year 8 Months Ago on 5 Mar 2024
Gemma Alice Richardson Resigned
1 Year 8 Months Ago on 5 Mar 2024
Mr Jonathan David Harry Frogell Appointed
1 Year 8 Months Ago on 5 Mar 2024
James Richardson (PSC) Appointed
1 Year 8 Months Ago on 4 Mar 2024
Laura Mary Frogell (PSC) Resigned
1 Year 8 Months Ago on 4 Mar 2024
Gemma Alice Richardson (PSC) Resigned
1 Year 8 Months Ago on 4 Mar 2024
Jonathan David Harry Frogell (PSC) Appointed
1 Year 8 Months Ago on 4 Mar 2024
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Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 14 Jul 2025
Resolutions
Submitted on 29 May 2025
Memorandum and Articles of Association
Submitted on 29 May 2025
Micro company accounts made up to 30 June 2024
Submitted on 10 Feb 2025
Confirmation statement made on 27 June 2024 with updates
Submitted on 12 Jul 2024
Termination of appointment of Gemma Alice Richardson as a director on 5 March 2024
Submitted on 16 Mar 2024
Termination of appointment of Laura Mary Frogell as a director on 5 March 2024
Submitted on 16 Mar 2024
Notification of Jonathan David Harry Frogell as a person with significant control on 4 March 2024
Submitted on 16 Mar 2024
Cessation of Gemma Alice Richardson as a person with significant control on 4 March 2024
Submitted on 16 Mar 2024
Cessation of Laura Mary Frogell as a person with significant control on 4 March 2024
Submitted on 16 Mar 2024
Repayment History
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