Airdri Limited

Active01156251 Private limited company
Incorporated
10 January 1974 (52 years)
Industry
Manufacture of other electrical equipment (27900)
Accounts type
Small
Region
South East
Address
Technology House
Oakfields Estate
Eynsham
OX29 4AQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Mendzil, Natalie Joy
Secretary · Appointed 1 November 2025
Director · Appointed 1 July 2012
British
Born February 1976 (50)
Director · Appointed 1 July 2012
British
Born July 1973 (53)
Director
British
Born June 1947 (79)
Officer history (16 former)
1 November 2025
Appointed Mendzil, Natalie Joy as Secretary
24 October 2025
Resigned Millard, Daniel George as Director
24 October 2025
Resigned Millard, Daniel George as Secretary
6 December 2024
Resigned Wall, Anthony John as Director
24 July 2023
Appointed Millard, Daniel George as Director
1 July 2023
Appointed Millard, Daniel George as Secretary
1 September 2022
Resigned Hunter, Andrew Patrick as Secretary
1 September 2022
Resigned Hunter, Andrew Patrick as Director
14 December 2018
Appointed Hunter, Andrew Patrick as Director
7 April 2018
Appointed Wall, Anthony John as Director
17 January 2018
Appointed Hunter, Andrew Patrick as Secretary
16 January 2018
Resigned Shortt, Emma May as Secretary
1 July 2015
Resigned Allen, Jeremy Paul as Director
1 July 2015
Resigned Allen, Jean Marie as Director
1 July 2015
Resigned Tomasino, Susan Jane as Director
9 April 2015
Resigned Davies, Graham Derek as Secretary
9 April 2015
Appointed Shortt, Emma May as Secretary
22 May 2013
Resigned Philipps, Alan Peter as Director
4 February 2013
Resigned Allen, Peter Waldron as Director
1 July 2012
Appointed Allen, Jeremy Paul as Director
1 July 2012
Appointed Tomasino, Susan Jane as Director
1 July 2012
Appointed Philipps, Bruce James John as Director
1 July 2012
Appointed Philipps, Toby Carl Christian as Director
30 September 1997
Resigned Gerrard, Graham William as Director
30 June 1995
Resigned Price, Ronald Frederick as Director
30 June 1994
Appointed Davies, Graham Derek as Secretary
30 June 1994
Resigned Meads, Colin as Secretary
30 June 1994
Resigned Meads, Colin as Director

Ownership 1 active

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

Corporate entity · Notified 19 June 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 08582181

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Airdri Limited This company Owns 75–100% of shares
Formula Systems Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£7,375,626
Cash
£1,148,096
Profit
(£15,096)
Employees
31
Debt Ratio
10%
Current Ratio
11.1x
Return on Equity
-0%
Balance sheet detail
2024
Fixed Assets£139,989
Current Assets£8,014,640
Debtors£5,941,065
Cash£1,148,096
Creditors (< 1 year)£720,003
Net Current Assets£7,294,637
Net Assets£7,375,626
Shareholder Funds£7,375,626

Filings 152

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with updates2 April 2026
4 November 2025Appointment of a secretary
3 November 2025Termination of appointment of a secretary
3 November 2025Termination of appointment of a director
30 September 2025Accounts for a small company31 December 2024
Show all 152 filings

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