# Logicool Air Conditioning &amp; Heat Pumps Limited

## Details

- **Company number:** [06706705](https://find-and-update.company-information.service.gov.uk/company/06706705)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Sep 2008
- **Registered office:** 2 KINGMAKER COURT, WARWICK TECHNOLOGY PARK, GALLOWS HILL, CV34 6DY
- **Nature of business:** [35300](/sic/35300) Steam and air conditioning supply
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48071 companies)


## Previous names

- Logicool Air Conditioning Distribution Limited (until 28 May 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONNETT, Roger | director | 1 Jul 2026 |  |



## 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 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 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 | - | - |



## Owned by

Logicool Air Conditioning &amp; Heat Pumps Limited → [Wolseley UK Limited](/company/00636445) → [Wolseley Group Limited](/company/13087930) → [Wolseley Group Holdings Limited](/company/13134776) → [Wolseley Investments Limited](/company/13134747)





## Companies at the same address

- [Logicool Holdings Limited](/company/15738682) (15738682)



