Powair Automation Limited

Active00457017 Private limited company
Incorporated
30 June 1948 (78 years)
Industry
Manufacture of lifting and handling equipment (28220)
Accounts type
Micro entity
Region
North East
Address
Powair
Nest Road
Felling Industrial Estate
Gateshead
NE10 0ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 1999
British
Born April 1953 (73)
Officer history (10 former)
2 April 2021
Resigned Shiel, Alexander Thomas Michael as Secretary
22 October 1999
Appointed Shiel, Alexander Thomas Michael as Secretary
22 October 1999
Resigned Armstrong, Graeme Ronald as Director
22 October 1999
Resigned Armstrong, Graeme Ronald as Secretary
22 October 1999
Resigned Watson, Rodney William as Director
22 October 1999
Appointed Smith, Christopher as Director
22 October 1999
Resigned Atkinson, Alan as Director
23 September 1998
Appointed Armstrong, Graeme Ronald as Director
31 July 1998
Resigned Cuskin, Michael as Director
17 November 1997
Appointed Armstrong, Graeme Ronald as Secretary
14 November 1997
Resigned Gibbon, Graeme as Secretary
31 March 1997
Resigned Edwards, Maria Lynne as Director
27 March 1997
Resigned Watson, Rodney William as Secretary
27 March 1997
Appointed Gibbon, Graeme as Secretary
24 May 1995
Appointed Cuskin, Michael as Director
5 May 1995
Appointed Watson, Rodney William as Secretary
1 May 1995
Resigned Marsden, Richard as Secretary

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
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Limited Company
Reg. no. 03827271
Former controllers (1)
25 March 2026
Ceased Christopher Smith — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Adm Automation Limited Owns 75–100% of shares
Powair Automation Limited This company Owns 75–100% of shares

Financials

Net Assets
£75,612

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2023 2024 £71,579 £62,708 £79,474 £76,777 £75,612
Balance sheet detail
20242023202120202019
Current Assets£75,612£76,777£255,939£219,080£163,772
Cash£2,807£34,379£40,305£31,895
Creditors (< 1 year)£0£176,465£110,539£92,193
Creditors (> 1 year)£0£45,833
Net Current Assets£75,612£76,777£79,474£108,541£71,579
Net Assets£75,612£76,777£79,474£62,708£71,579
Shareholder Funds£75,612£76,777£79,474£62,708£71,579

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Micro company accounts31 December 2025
19 December 2025Micro company accounts31 December 2024
18 May 2025Confirmation statement with no updates18 May 20253
26 September 2024Accounts for a dormant company31 December 2023
18 May 2024Confirmation statement with no updates18 May 20243
Show all recent filings

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