Annual accounts
Total Exemption Full accounts
31/10/2026Filing deadline
Made up to 31/01/2025Due 31/10/2026
- Next accounts made up to
- 31/01/2026
- Last accounts made up to
- 31/01/2025
ALL SEASONS CLIMATE CONTROL PROJECTS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Haslers Hawke House, Old Station Road, Loughton, Essex IG10 4PL
- Classification (2 SIC codes)
- Other construction installation (43.29 - SIC 2007)Other engineering activities (71.12/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 27/02/2026View PDF (6 pages)
Confirmation statement made on 2026-02-24 with updates
- 31/10/2025View PDF (11 pages)
Total exemption full accounts made up to 2025-01-31
- 29/07/2025View PDF (2 pages)
Change of details for Beattheheat Limited as a person with significant control on 2025-07-28
- 28/07/2025View PDF (1 pages)
Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG to Haslers Hawke House Old Station Road Loughton Essex IG10 4PL on 2025-07-28
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 28 days
Confirmation statement
Confirms the registry record is up to date
10/03/2027Filing deadline
Last statement 24/02/2026Due 10/03/2027
- Next statement date
- 24/02/2027
- Last statement dated
- 24/02/2026
Financial performance
The latest figures ALL SEASONS CLIMATE CONTROL PROJECTS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£930.04K2025
34.89%vs 20242024: £689.49K
Total Assets
£1.99M2025
-10.28%vs 20242024: £2.22M
Cash in Bank
£1.17M2025
-14.42%vs 20242024: £1.37M
Total Liabilities
£1.05M2025
-31.47%vs 20242024: £1.53M
Employees
102025
0vs 20242024: 10
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total liabilities moved furthest, down 31.47% on 2024. See the full financial analysis for ALL SEASONS CLIMATE CONTROL PROJECTS LIMITED.
The full financial record
Four ways through ALL SEASONS CLIMATE CONTROL PROJECTS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +14.2% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 10 | 0 |
| 2024 | 10 | +2 |
| 2023 | 8 | +2 |
| 2022 | 6 | +2 |
| 2021 | 4 | – |
Reported employee count increased from 4 in 2021 to 10 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Corporate Secretary | 02/11/2006–02/11/2006 | 489 | |
| Director | 02/11/2006–Present | 33 | |
| Director | 25/08/2010–04/01/2019 | 0 | |
| Secretary | 02/11/2006–Present | 0 | |
| Corporate Director | 02/11/2006–02/11/2006 | 281 | |
| Director | 23/03/2020–Present | 25 | |
| Director | 26/06/2019–Present | 1 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 05/10/2023–Present | 2 | |
| 01/11/2016–Present | 33 | |
| 01/11/2016–05/10/2023 | 33 | |
| 03/11/2016–04/01/2019 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 13
- Since 23/03/2023
- Last 12 months
- 2
- -4 vs the year before
- Most recent filing
- 27/02/2026
- 7 months ago
What changed in the last year
- Confirmation statementLatest 27/02/2026
- Accounts filedLatest 31/10/2025
Filing timeline
- 27/02/2026View PDF (6 pages)
Confirmation statement made on 2026-02-24 with updates
- 31/10/2025View PDF (11 pages)
Total exemption full accounts made up to 2025-01-31
- 29/07/2025View PDF (2 pages)
Change of details for Beattheheat Limited as a person with significant control on 2025-07-28
- 28/07/2025View PDF (1 pages)
Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG to Haslers Hawke House Old Station Road Loughton Essex IG10 4PL on 2025-07-28
- 28/07/2025View PDF (2 pages)
Change of details for Beattheheat Limited as a person with significant control on 2025-07-24
- 29/05/2025View PDF (1 pages)
Satisfaction of charge 1 in full
- 29/05/2025View PDF (1 pages)
Satisfaction of charge 059871250002 in full
- 16/10/2024View PDF (9 pages)
Total exemption full accounts made up to 2024-01-31
- 01/03/2024View PDF (3 pages)
Confirmation statement made on 2024-03-01 with updates
- 06/10/2023View PDF (10 pages)
Total exemption full accounts made up to 2023-01-31
- 05/10/2023View PDF (2 pages)
Notification of Beattheheat Limited as a person with significant control on 2023-10-05
- 05/10/2023View PDF (1 pages)
Cessation of Edward John Maxwell as a person with significant control on 2023-10-05
Showing 12 of 13 filings
See when the next accounts and confirmation statement are due
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About ALL SEASONS CLIMATE CONTROL PROJECTS LIMITED
A short description of the company, written from its Companies House record.
ALL SEASONS CLIMATE CONTROL PROJECTS LIMITED is a private limited company registered in the United Kingdom, based in Haslers Hawke House, Old Station Road, Loughton, Essex IG10 4PL. Companies House classifies its business as Other construction installation, one of 2 SIC classifications on its record. It has been on the register for 19 years 11 months.
The register currently records it as active. Its 2025 accounts report net assets of £930.04K and 10 employees.
ALL SEASONS CLIMATE CONTROL PROJECTS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records ALL SEASONS CLIMATE CONTROL PROJECTS LIMITED under 2 registered business activities: Other construction installation (43.29 - SIC 2007) and Other engineering activities (71.12/9 - SIC 2007).
ALL SEASONS CLIMATE CONTROL PROJECTS LIMITED is recorded as active on the Companies House register, and has been on it since 02/11/2006.
The most recent accounts Okredo holds cover 2025 and report net assets of £930.04K, total assets of £1.99M, cash in bank of £1.17M and total liabilities of £1.05M.
The most recent document on the record is dated 27/02/2026: Confirmation statement made on 2026-02-24 with updates, 7 months ago.
On the current registry record, accounts are due by 31/10/2026 and the next confirmation statement is due by 10/03/2027.
Companies House lists 7 officers (4 currently in post) and 4 people with significant control (2 current).