Airpets Limited

Active00880497 Private limited company
Incorporated
1 June 1966 (60 years)
Previously known as
Willowslea Farm Limited (until 30 June 2009)
Industry
Other service activities n.e.c. (96090)
Directors
Hugo John Oscar Lewis
Jack Snelling
Owned by
Samantha Powell
Gillian Barbara Lewis
Accounts type
Total exemption full
Address
Spout Lane North
Stanwell Moor
Staines
TW19 6BW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
12
Outstanding
3
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Lewis, Hugo John Oscar
Director · Appointed 31 March 2018
British
Born June 1990 (36)
Snelling, Jack
Director · Appointed 31 March 2018
British
Born August 1988 (38)
Officer history (7 former)
15 August 2019
Resigned Levell, Max John as Director
31 March 2018
Appointed Lewis, Hugo John Oscar as Director
31 March 2018
Appointed Snelling, Jack as Director
31 March 2018
Resigned Levell, Andrea Jane as Director
10 October 2016
Resigned Woodward, Barbara Winifred Doris as Secretary
6 August 2013
Appointed Levell, Max John as Director
2 August 2013
Resigned Lewis, Gillian Barbara as Director
4 March 2011
Resigned Powell, Samantha as Director
1 October 2010
Resigned Woodward, John Hern as Director
8 March 2010
Resigned Powell, Gwyn Edward as Director
1 September 2009
Appointed Powell, Gwyn Edward as Director
17 February 2009
Appointed Powell, Samantha as Director
1 April 2000
Appointed Lewis, Gillian Barbara as Director
1 April 2000
Appointed Levell, Andrea Jane as Director

Ownership 4 active

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

Samantha Powell
Individual · Notified 1 January 2020
Owns 25–50% of shares
British
Born May 1967 (59)
Gillian Barbara Lewis
Individual · Notified 1 January 2020
Owns 25–50% of shares
British
Born August 1950 (76)
Jack Snelling
Individual · Notified 31 March 2018
Has significant influence or control
British
Born August 1988 (38)
Hugo John Oscar Lewis
Individual · Notified 31 March 2018
Has significant influence or control
British
Born June 1990 (36)
Former controllers (2)
15 August 2019
Ceased Max John Levell — Has significant influence or control
31 March 2018
Ceased Andrea Jane Levell — Has significant influence or control

Financials

Net Assets
£2,104,941
Cash
£659,445
Employees
34
Debt Ratio
46%
Current Ratio
1.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £389,582 £481,130 £789,610 £1,250,204 £1,823,596 £2,104,941
Balance sheet detail
202420232022202120202019
Fixed Assets£2,877,008£3,041,405£2,854,597£903,718£305,408£364,904
Current Assets£1,026,917£678,707£652,941£731,260£678,271£283,443
Debtors£347,472£293,597£314,445£226,134£336,070£118,890
Cash£659,445£385,110£323,496£479,866£327,201£152,553
Creditors (< 1 year)£775,610£812,772£526,267£574,831£375,368£170,285
Creditors (> 1 year)£1,023,374£1,083,744£1,731,067£270,537£127,181£88,480
Net Current Assets£251,307(£134,065)£126,674£156,429£302,903£113,158
Net Assets£2,104,941£1,823,596£1,250,204£789,610£481,130£389,582
Shareholder Funds£2,104,941£1,823,596£1,250,204£789,610£481,130£389,582

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 October 2025Confirmation statement with no updates30 September 2025
26 September 2025Total exemption full accounts31 December 2024
4 October 2024Confirmation statement with no updates30 September 2024
30 September 2024Total exemption full accounts31 December 2023
16 February 2024Satisfaction of a charge in full
Show all recent filings

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