SK

S K HEATING AND COOLING LIMITED

Active

Company number 03604975

London, England · Incorporated 28 July 1998

Audley House, 12-12a Margaret Street, London, W1W 8JQ, England

Last updated on 20 September 2026

Repair of other equipment · SIC 33190

Plumbing, heat and air-conditioning installation · SIC 43220

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SPEED 7214 LIMITED · 28 July 1998 – 12 August 1998

S K AIR CONDITIONING LIMITED · 12 August 1998 – 5 February 2002

S K REFRIGERATION & AIR CONDITIONING LIMITED · 5 February 2002 – 29 June 2009

Company overview

S K HEATING AND COOLING LIMITED is an active private limited company incorporated on 28 July 1998 and registered in England and Wales. It has changed its name 3 times, most recently from S K REFRIGERATION & AIR CONDITIONING LIMITED on 5 February 2002. Its registered office is at Audley House, 12-12a Margaret Street, London, W1W 8JQ, England. Its principal activities are repair of other equipment (SIC 33190) and plumbing, heat and air-conditioning installation (SIC 43220).

It is controlled by Sk Refrigeration Heating And Cooling Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: GIBBINS, Scott (appointed 29 July 2022), SMITH, Laurence (appointed 29 July 2022), MILNE, Darren James Ivor (appointed 1 April 2025) and SMITH, Darren Michael (appointed 1 May 2026). The company has been served by 9 former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2025, on 4 August 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 28 July 2026. The next is due by 11 August 2027. 128 filings are recorded against the company at Companies House, most recently an accounts filing on 4 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
28 July 2026
Next due
11 August 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • SK REFRIGERATION, HEATING & COOLING LTD (100.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SK REFRIGERATION, HEATING & COOLING LTD ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

SD
SMITH, Darren Michael
Director
1 May 2026
MD
MILNE, Darren James Ivor
Director
1 April 2025
GS
GIBBINS, Scott
Director
29 July 2022
SL
SMITH, Laurence
Director
29 July 2022
MP
MILLER, Paula Elizabeth
Director · Resigned
1 January 2023
CJ
COILEY, Jonathan Charles Adrian
Director · Resigned
23 November 2022
CJ
COILEY, Jonathan
Secretary · Resigned
23 November 2022
DM
DOLPHIN, Matthew John
Director · Resigned
29 July 2022
KE
KERSHAW, Elisabeth Dionne
Director · Resigned
17 April 2018
KE
KERSHAW, Elisabeth Dionne
Secretary · Resigned
4 August 1998
KS
KERSHAW, Simon James
Director · Resigned
4 August 1998
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
28 July 1998
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
28 July 1998

Persons with significant control

PS
Sk Refrigeration Heating And Cooling Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
4 August 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 August 2026 View
Legacy
Accounts
4 August 2026 View
Legacy
Other
4 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2026 View
Change Person Director Company With Change Date
Officers
22 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2026 View
Appoint Person Director Company With Name Date
Officers
12 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2026 View
Legacy
Other
19 September 2025 View
Legacy
Other
19 September 2025 View
Legacy
Accounts
19 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 September 2025 View
Termination Director Company With Name Termination Date
Officers
3 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 October 2024 View
Legacy
Other
31 October 2024 View
Legacy
Other
31 October 2024 View
Legacy
Accounts
31 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2024 View
Memorandum Articles
Incorporation
4 June 2024 View
Statement Of Companys Objects
Change Of Constitution
29 May 2024 View
Resolution
Resolution
29 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
23 May 2024 View
Termination Director Company With Name Termination Date
Officers
23 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2023 View
Accounts With Accounts Type Small
Accounts
10 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2023 View
Appoint Person Director Company With Name Date
Officers
23 January 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
23 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
23 November 2022 View
Appoint Person Director Company With Name Date
Officers
23 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2022 View
Resolution
Resolution
17 August 2022 View
Memorandum Articles
Incorporation
17 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2022 View
Appoint Person Director Company With Name Date
Officers
10 August 2022 View
Termination Director Company With Name Termination Date
Officers
10 August 2022 View
Termination Director Company With Name Termination Date
Officers
10 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
10 August 2022 View
Appoint Person Director Company With Name Date
Officers
10 August 2022 View
Appoint Person Director Company With Name Date
Officers
10 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2020 View
Resolution
Resolution
23 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2018 View
Change Person Director Company With Change Date
Officers
20 July 2018 View
Appoint Person Director Company With Name Date
Officers
18 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
4 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2014 View
Change Person Secretary Company With Change Date
Officers
4 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Secretary Company With Change Date
Officers
8 September 2010 View
Legacy
Annual Return
27 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2009 View
Certificate Change Of Name Company
Change Of Name
27 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2009 View
Legacy
Annual Return
20 October 2008 View
Legacy
Address
9 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2008 View
Legacy
Annual Return
9 September 2007 View
Legacy
Accounts
8 November 2006 View
Legacy
Annual Return
16 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2005 View
Legacy
Annual Return
15 August 2005 View
Accounts With Accounts Type Full
Accounts
21 September 2004 View
Legacy
Annual Return
26 August 2004 View
Legacy
Address
14 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2003 View
Legacy
Annual Return
11 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2002 View
Legacy
Annual Return
20 August 2002 View
Legacy
Mortgage
23 March 2002 View
Certificate Change Of Name Company
Change Of Name
5 February 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2001 View
Legacy
Annual Return
9 August 2001 View
Legacy
Annual Return
5 October 2000 View
Accounts With Accounts Type Small
Accounts
31 May 2000 View
Legacy
Address
18 February 2000 View
Legacy
Annual Return
13 August 1999 View
Legacy
Capital
12 August 1999 View
Legacy
Accounts
4 December 1998 View
Memorandum Articles
Incorporation
21 August 1998 View
Legacy
Officers
19 August 1998 View
Resolution
Resolution
19 August 1998 View
Legacy
Officers
19 August 1998 View
Legacy
Officers
19 August 1998 View
Legacy
Officers
19 August 1998 View
Legacy
Address
12 August 1998 View
Certificate Change Of Name Company
Change Of Name
11 August 1998 View
Incorporation Company
Incorporation
28 July 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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