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Air Conditioning And Refrigeration Industry Board

03136325

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

Kelvin House, 76 Mill Lane, Carshalton, SM5 2JR
Incorporated 11/12/1995

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/07/2026

Due 25/07/2027

On track

Industry

74990
Non-trading company

Officers

Miriam Rodway

secretary · Since 19/06/2006

BRITISH · Age 61

Mr Dean William Clackett

director · Since 04/02/2016

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 5 other boards

Mrs Lisa-Jayne Cook

director · Since 18/02/2021

ENGINEER

BRITISH · ENGLAND · Age 45

Mr Christopher John Yates

director · Since 30/09/2021

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Mr Neil Andre Roberts

director · Since 24/01/2024

TECHNICAL MANAGER

BRITISH · ENGLAND · Age 62

Mr John Joseph Cunningham

director · Since 29/05/2024

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Colin John Goodwin

director · Since 29/05/2024

ENGINEERING CONSULTANT

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr Christian John Taylor-Hamlin

director · Since 29/05/2024

MANAGER

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Nicholas Graham Ralph

director · Since 16/11/2024

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 45

Mr William Stuart Fleming Rattray

director · Since 03/06/2025

HEAD OF SKILLS AND POLICY

BRITISH · SCOTLAND · Age 63

Also on 1 other board

Mr Kevin Sean Morrissey

director · Since 03/06/2025

ENGINEER

BRITISH · ENGLAND · Age 55

Dr Dermot Joseph Cotter

director · Since 15/09/2025

REFRIGERATION CONSULTANT

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Parminder Singh

director · Since 01/10/2025

REFRIGERATION TRAINING

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Christopher James Anthony Rhodes

director · Since 18/11/2025

BRITISH · ENGLAND · Age 40

Miriam Rodway

secretary · Since 19/06/2006

British

Dean William Clackett

director · Since 04/02/2016

British · England · Age 65

Lisa-Jayne Cook

director · Since 18/02/2021

British · England · Age 45

Christopher John Yates

director · Since 30/09/2021

British · England · Age 63

Neil Andre Roberts

director · Since 24/01/2024

British · England · Age 62

Colin John Goodwin

director · Since 29/05/2024

British · England · Age 64

John Joseph Cunningham

director · Since 29/05/2024

British · England · Age 55

Christian John Taylor-Hamlin

director · Since 29/05/2024

British · England · Age 56

Nicholas Graham Ralph

director · Since 16/11/2024

British · England · Age 45

William Stuart Fleming Rattray

director · Since 03/06/2025

British · Scotland · Age 63

Kevin Sean Morrissey

director · Since 03/06/2025

British · England · Age 55

Dermot Joseph Cotter

director · Since 15/09/2025

British · England · Age 55

Parminder Singh

director · Since 01/10/2025

British · England · Age 65

Christopher James Anthony Rhodes

director · Since 18/11/2025

British · England · Age 40

Former

Wallace Fairweather

director · Resigned 06/02/1997

William James Bittles

director · Resigned 02/12/1997

Ronald James Baker

director · Resigned 21/07/1998

Anthony Harold Brown

director · Resigned 31/03/1999

Roger Charles Bradley

director · Resigned 31/03/1999

Christopher Kevin Edwards

director · Resigned 31/03/1999

Graham Edward Garner

director · Resigned 31/03/1999

James Gilbert Burlison

director · Resigned 31/03/1999

Derek Anthony Baggs

director · Resigned 31/03/2001

Michael Boast

director · Resigned 05/07/2001

Edward James Clements

director · Resigned 31/03/2003

Christopher James Evans

director · Resigned 04/01/2004

Peter John Cooper

director · Resigned 20/04/2004

Alfred Allenby Carr

director · Resigned 20/04/2004

Neil Afram

director · Resigned 19/07/2004

Malcolm James Horlick

secretary · Resigned 19/06/2006

Michael Benjamin Brown

director · Resigned 06/09/2006

Thomas Richard Alger

director · Resigned 08/01/2008

Graham Edward Garner

director · Resigned 28/10/2008

Robert Alexander Arthur

director · Resigned 20/10/2010

Donald Andrew Daw

director · Resigned 18/10/2011

Ian Roderick Terence Farley

director · Resigned 25/01/2012

Melvyn Frederick Bridges

director · Resigned 25/01/2012

John Maynard Austin Davies

director · Resigned 25/10/2012

Stephen Kenneth Adams

director · Resigned 01/12/2012

Susan Elizabeth Dakin

director · Resigned 01/01/2016

Martin Peter Forsyth

director · Resigned 16/12/2016

David Bostock

director · Resigned 01/11/2017

John Ellis

director · Resigned 12/02/2020

Russell Beattie

director · Resigned 30/09/2021

Jacinta Patricia Caden

director · Resigned 29/03/2022

Michael Reginald Creamer

director · Resigned 05/11/2022

Shane Patrick Brennan

director · Resigned 20/07/2023

Graeme Murray Fox

director · Resigned 20/08/2024

Jason Clive Canning

director · Resigned 03/06/2025

Ian Robert Fisher

director · Resigned 15/09/2025

Mr Tom Edward Southall

director · Resigned 15/06/2026

PSC Statements

no individual or entity with signficant control· 11/07/2016

Change History

statusactive
2026-08-27

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-27

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Kelvin House
2026-08-27

KELVIN HOUSE

post townCarshalton
2026-08-27

CARSHALTON

officer appointedRODWAY, Miriam
2026-08-27
officer appointedCLACKETT, Dean William
2026-08-27
officer appointedCOOK, Lisa-Jayne
2026-08-27
officer appointedCOTTER, Dermot Joseph, Dr
2026-08-27
officer appointedCUNNINGHAM, John Joseph
2026-08-27
officer appointedGOODWIN, Colin John
2026-08-27
officer appointedMORRISSEY, Kevin Sean
2026-08-27
officer appointedRALPH, Nicholas Graham
2026-08-27
officer appointedRATTRAY, William Stuart Fleming
2026-08-27
officer appointedRHODES, Christopher James Anthony
2026-08-27
officer appointedROBERTS, Neil Andre
2026-08-27
officer appointedSINGH, Parminder
2026-08-27
officer appointedTAYLOR-HAMLIN, Christian John
2026-08-27
officer appointedYATES, Christopher John
2026-08-27

CompanyRankvs 722+ SIC 74990 peers
71

Financial strength91th percentile among SIC peers · 23/25
Employees53th percentile among SIC peers · 8/15
LiquidityCurrent ratio 13.07× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/03/2025

Net Worth

£104k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£104k

Working capital

Current Assets

£111k

Current Liabilities

£9k

Profit After Tax

£16k

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
202513.07

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

25/07/20263 pages · PDF
Director resigned

termination director company with name termination date

25/06/20261 page · PDF
Director appointed

appoint person director company with name date

01/12/20252 pages · PDF
Director resigned

termination director company with name termination date

01/12/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

14/10/20258 pages · PDF
Director appointed

appoint person director company with name date

07/10/20252 pages · PDF
Director appointed

appoint person director company with name date

15/09/20252 pages · PDF
Director resigned

termination director company with name termination date

15/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

22/07/20253 pages · PDF
Director resigned

termination director company with name termination date

22/07/20251 page · PDF
Director appointed

appoint person director company with name date

05/06/20252 pages · PDF
Director appointed

appoint person director company with name date

04/06/20252 pages · PDF
Director resigned

termination director company with name termination date

04/06/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

09/12/20246 pages · PDF
Director appointed

appoint person director company with name date

19/11/20242 pages · PDF
Director resigned

termination director company with name termination date

13/11/20241 page · PDF
Director appointed

appoint person director company with name date

26/09/20242 pages · PDF
Director resigned

termination director company with name termination date

26/09/20241 page · PDF
Director resigned

termination director company with name termination date

20/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

22/07/20243 pages · PDF
Director appointed

appoint person director company with name date

29/05/20242 pages · PDF
Director appointed

appoint person director company with name date

29/05/20242 pages · PDF
Director appointed

appoint person director company with name date

29/05/20242 pages · PDF
Director appointed

appoint person director company with name date

24/01/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/11/20237 pages · PDF
Director resigned

termination director company with name termination date

16/10/20231 page · PDF
Director resigned

termination director company with name termination date

16/10/20231 page · PDF
Director appointed

appoint person director company with name date

20/07/20232 pages · PDF
Director resigned

termination director company with name termination date

20/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

13/07/20233 pages · PDF
Director appointed

appoint person director company with name date

21/12/20222 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/11/20227 pages · PDF
Director resigned

termination director company with name termination date

15/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

20/07/20223 pages · PDF
Director details changed

change person director company with change date

14/07/20222 pages · PDF
Director appointed

appoint person director company with name date

14/07/20222 pages · PDF
Director resigned

termination director company with name termination date

14/07/20221 page · PDF
Director appointed

appoint person director company with name date

10/05/20222 pages · PDF
Director resigned

termination director company with name termination date

29/03/20221 page · PDF
Director resigned

termination director company with name termination date

29/03/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

25/11/20216 pages · PDF
Director appointed

appoint person director company with name date

06/10/20212 pages · PDF
Director resigned

termination director company with name termination date

06/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

15/07/20213 pages · PDF
Director appointed

appoint person director company with name date

02/06/20212 pages · PDF
Director resigned

termination director company with name termination date

02/06/20211 page · PDF
Director appointed

appoint person director company with name date

24/02/20212 pages · PDF
Director appointed

appoint person director company with name date

24/02/20212 pages · PDF
Director resigned

termination director company with name termination date

24/02/20211 page · PDF
Director resigned

termination director company with name termination date

26/11/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

22/10/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20203 pages · PDF
Director appointed

appoint person director company with name date

24/06/20202 pages · PDF
Director resigned

termination director company with name termination date

14/02/20201 page · PDF
Accounts filed

accounts with accounts type small

02/08/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20193 pages · PDF
Director appointed

appoint person director company with name date

26/11/20182 pages · PDF
Director appointed

appoint person director company with name date

09/11/20182 pages · PDF
Director resigned

termination director company with name termination date

09/11/20181 page · PDF
Director resigned

termination director company with name termination date

09/11/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

10/09/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/11/20172 pages · PDF
Director resigned

termination director company with name termination date

08/11/20171 page · PDF
Director appointed

appoint person director company with name date

29/08/20172 pages · PDF
Director appointed

appoint person director company with name date

31/07/20172 pages · PDF
Director resigned

termination director company with name termination date

31/07/20171 page · PDF
Confirmation statement

confirmation statement with no updates

26/07/20173 pages · PDF
Director details changed

change person director company with change date

02/05/20172 pages · PDF
Director details changed

change person director company with change date

02/05/20172 pages · PDF
Director details changed

change person director company with change date

28/04/20172 pages · PDF
Director details changed

change person director company with change date

28/04/20172 pages · PDF
Director resigned

termination director company with name termination date

28/04/20171 page · PDF
Director details changed

change person director company with change date

28/04/20172 pages · PDF
Director details changed

change person director company with change date

28/04/20172 pages · PDF
Director details changed

change person director company with change date

28/04/20172 pages · PDF
CH03

change person secretary company with change date

28/04/20171 page · PDF
Director resigned

termination director company with name termination date

16/12/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/11/20164 pages · PDF
Confirmation statement

confirmation statement with updates

22/07/20164 pages · PDF
Director appointed

appoint person director company with name date

13/07/20162 pages · PDF
Director appointed

appoint person director company with name date

05/04/20162 pages · PDF
Director appointed

appoint person director company with name date

05/04/20162 pages · PDF
Director resigned

termination director company with name termination date

05/04/20161 page · PDF
Director resigned

termination director company with name termination date

05/04/20161 page · PDF
Director appointed

appoint person director company with name date

05/02/20162 pages · PDF
Director appointed

appoint person director company with name date

12/10/20152 pages · PDF
Director resigned

termination director company with name termination date

12/10/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/08/20153 pages · PDF
Annual return

annual return company with made up date no member list

05/08/201512 pages · PDF
Director resigned

termination director company with name termination date

20/07/20151 page · PDF
Director resigned

termination director company with name termination date

20/07/20151 page · PDF
Director resigned

termination director company with name termination date

20/07/20151 page · PDF
Director appointed

appoint person director company with name date

06/10/20142 pages · PDF
Director resigned

termination director company with name termination date

06/10/20141 page · PDF
Accounts filed

accounts with accounts type small

15/08/20145 pages · PDF
Annual return

annual return company with made up date no member list

28/07/201417 pages · PDF
Director resigned

termination director company with name termination date

28/07/20141 page · PDF
Director appointed

appoint person director company with name date

28/07/20142 pages · PDF
Director appointed

appoint person director company with name date

28/07/20142 pages · PDF