Air Plants Group Limited

Active00247709 Private limited company
Incorporated
30 April 1930 (96 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
East Midlands
Address
295 Aylestone Road
Leicester
LE2 7QJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
9 November 2018
Resigned Smith, John Gregory as Secretary
9 November 2018
Resigned Smith, John Gregory as Director
5 July 2018
Appointed Heatlie, Martin Forbes as Director
9 June 2017
Resigned Fletcher, Peter Cecil as Director
2 November 1994
Resigned Smith, Sydney as Director
5 October 1991
Resigned Asher, David Victor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00091566

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Air Plants Dust Extraction Limited Owns 75–100% of shares
Air Plants Group Limited This company Owns 75–100% of shares
Air Plants Heating Limited Owns 75–100% of shares
Air Plants Limited Owns 75–100% of shares
Burndean Leasing Limited Owns 75–100% of shares
Smith Brothers Stores Limited Owns 75–100% of shares
Talbott's Biomass Energy Systems Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£7,000

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £7,000 £7,000 £7,000 £7,000 £7,000 £7,000 £7,000
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,000£6,000£6,000
Current Assets£7,000£7,000£7,000£7,000£1,000£1,000£1,000
Net Current Assets£7,000£7,000£7,000£7,000£1,000£1,000£1,000
Net Assets£7,000£7,000£7,000£7,000£7,000£7,000£7,000
Shareholder Funds£7,000£7,000£7,000£7,000£7,000£7,000£7,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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