Climatix Group Limited
- Company number
- 06618586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jun 2008
- Nature of business
- Plumbing, heat and air-conditioning installation
Registered office
Previous names
- Climatize UK Ltd (until 7 Nov 2011)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Hannah Naomi Elizabeth Ward | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
12 Jun 2017 | 27 Mar 2026 |
| Mr Byron William Ward | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
12 Jun 2017 | 27 Mar 2026 |
| Clima One Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Mar 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £635,380 | £216,832 | 20 |
| 31 Mar 2024 | £474,217 | £94,297 | 20 |
| 31 Mar 2023 | £456,561 | £158,702 | 20 |
| 31 Mar 2022 | £527,280 | £388,240 | 20 |
| 31 Mar 2021 | £494,245 | £677,480 | 20 |
| 31 Mar 2020 | £500,037 | £272,268 | 20 |
| 31 Mar 2019 | - | £205,042 | 20 |
| 31 Mar 2018 | £212,243 | £168,620 | 20 |
| 31 Mar 2017 | £210,756 | £101,742 | 20 |
| 30 Sep 2016 | £212,972 | £142,764 | - |
| 30 Sep 2015 | - | £32,684 | - |
| 30 Sep 2014 | £3,900 | £9,386 | - |
| 30 Sep 2013 | £45,280 | £3,664 | - |
| 30 Sep 2012 | £8,504 | £1,175 | - |
| 30 Sep 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
Connections
Owned by
Climatix Group Limited → Clima One Ltd
Companies at the same address
- Clima One Ltd (17069388)