Airvision Engineering Limited

Active00908105 Private limited company
Incorporated
9 June 1967 (59 years)
Industry
Manufacture of other plastic products (22290)
Owned by
Norman Frederick Shires
Christine Barbara Shires
Accounts type
Unaudited abridged
Region
East of England
Address
Saxon Way
Melbourn
Royston Herts
SG8 6DN

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2014
British
Born November 1971
Director
British
Born April 1943 (83)
Director
British
Born September 1941 (85)
Officer history (3 former)
14 October 2016
Resigned Shires, Jessie Ada as Secretary
14 October 2016
Resigned Shires, Jessie Ada as Director
1 July 2014
Appointed Belson, Virginia Louise, Dr as Director
26 September 2008
Resigned Shires, Norman Nelson as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1941 (85)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1943 (83)

Holdings 1

Companies where Airvision Engineering Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Net Assets
£2,070,867
Cash
£123,750
Debt Ratio
21%
Current Ratio
6.9x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £350,131 £336,437 £369,674 £1,828,153 £2,070,867
Balance sheet detail
202520242023202220212020
Fixed Assets£2,424,310£2,201,483£284,893£300,099£317,548
Current Assets£203,916£215,930£154,626£128,548£73,876
Debtors£80,166£56,749£68,101£108,567£48,428
Cash£123,750£159,181£86,525£19,981£25,448
Creditors (< 1 year)£29,703£38,633£35,644£33,463£36,286£30,757
Creditors (> 1 year)£0£2,029£13,728£28,535£46,898
Net Current Assets£174,213£177,297£121,163£92,262£43,119
Net Assets£2,070,867£1,828,153£369,674£336,437£350,131
Shareholder Funds£2,070,867£1,828,153£369,674£336,437£350,131

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Unaudited abridged accounts30 June 2026
13 January 2026Unaudited abridged accounts30 June 2025
4 December 2025Confirmation statement with no updates2 December 2025
12 December 2024Unaudited abridged accounts30 June 2024
2 December 2024Confirmation statement with no updates2 December 2024
Show all recent filings

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