Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Airedale House Limited
- Incorporated
- 24 November 1925 (100 years)
- Previously known as
- Duffield Properties Limited (until 27 April 2012)Duffield Printers Limited (until 29 April 2005)Frederick Duffield & Sons Limited (until 30 June 1988)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Adam James DuffieldSimon Christopher Duffield
- Owned by
- Martyn Ernest DuffieldJohn Robert Beevers
- Accounts type
- Unaudited abridged
- Region
- Yorkshire
- Address
- 423 Kirkstall RoadLeedsLS4 2EW
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Duffield, Adam James
Director · Appointed 23 April 2018
British
Born January 1985 (41)
Duffield, Simon Christopher
Director · Appointed 23 April 2018
British
Born January 1988 (38)
Director
British
Born March 1954 (72)
Officer history (4 former)
23 April 2018
Appointed Duffield, Adam James as Director
23 April 2018
Appointed Duffield, Simon Christopher as Director
5 May 2016
Resigned Broadbent, Janet as Secretary
1 April 2004
Appointed Broadbent, Janet as Secretary
1 April 2004
10 February 2000
17 January 2000
Resigned Duffield, Susan Patricia as Secretary
21 January 1997
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Simon Christopher Duffield
Individual · Notified 23 April 2018
Has significant influence or control
British
Born January 1988 (38)
Adam James Duffield
Individual · Notified 23 April 2018
Has significant influence or control
British
Born January 1985 (41)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a trust)
British
Born March 1954 (72)
John Robert Beevers
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1968 (58)
Former controllers (1)
15 July 2016
Financials
Balance sheet as at 30 April 2025 · unaudited abridged accounts
- Net Assets
- £1,451,497
- Cash
- £85,715
- Employees
- 7
- Debt Ratio
- 59%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,398,993 | £3,406,831 | £3,414,794 | £3,184,177 | £3,194,340 | £3,211,127 |
| Current Assets | £113,068 | £131,291 | £146,101 | £141,462 | £216,142 | £114,059 |
| Debtors | £27,353 | £19,352 | £17,587 | £30,798 | £33,916 | £5,809 |
| Cash | £85,715 | £111,939 | £128,514 | £110,664 | £182,226 | £108,250 |
| Creditors (> 1 year) | £1,480,327 | £1,488,635 | £1,483,268 | |||
| Net Current Assets | (£159,969) | (£141,447) | (£186,466) | (£233,289) | (£236,227) | (£298,456) |
| Net Assets | £1,451,497 | £1,469,549 | £1,497,377 | £1,185,279 | £1,079,226 | £1,179,246 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Replacement filing of Confirmation Statement | 6 July 2025 | ||
| 14 July 2026 | Confirmation statement with no updates | 6 July 2026 | ||
| 13 July 2026 | Replacement filing of Confirmation Statement | 6 July 2025 | ||
| 10 July 2026 | Change of details for a person with significant control | |||
| 8 July 2026 | Change of details for a person with significant control |
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