Logicool Air Conditioning & Heat Pumps Limited
- Company number
- 06706705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Sep 2008
- Nature of business
- Steam and air conditioning supply
- Corporate group
- GMV Nominees Ltd (48298 companies)
Registered office
Previous names
- Logicool Air Conditioning Distribution Limited (until 28 May 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONNETT, Roger | Director | 1 Jul 2026 | |
| THOMAS, Nicola | Director | 29 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Gillian Richardson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 14 Aug 2024 |
| Mr Karl David Richardson | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 14 Aug 2024 |
| Logicool Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Aug 2024 | 21 Jul 2026 |
| Wolseley Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | - | - | - |
| 31 Mar 2024 | £2,973,236 | £631,719 | 17 |
| 31 Mar 2023 | £2,751,959 | £1,089,367 | 15 |
| 31 Mar 2022 | £2,198,463 | £1,459,876 | 14 |
| 31 Mar 2021 | £1,776,717 | £1,299,827 | 15 |
| 30 Sep 2019 | £1,331,040 | £687,954 | - |
| 30 Sep 2018 | £1,158,344 | £549,300 | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | £395,829 | £222,756 | - |
| 30 Sep 2012 | £351,267 | £121,080 | - |
| 30 Sep 2011 | £219,160 | £49,299 | - |
| 30 Sep 2010 | £101,946 | £17,419 | - |
| 30 Sep 2009 | £26,082 | - | - |
Connections
Owned by
Logicool Air Conditioning & Heat Pumps Limited → Wolseley UK Limited → Wolseley Group Limited → Wolseley Group Holdings Limited → Wolseley Investments Limited
Directors’ other companies
- THOMAS, Nicola - Director at William Wilson Ltd
- THOMAS, Nicola - Director at William Wilson Holdings Limited
- THOMAS, Nicola - Director at Logicool Holdings Limited
Companies at the same address
- Logicool Holdings Limited (15738682)