Filing status
- Accounts due
- 29 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Western Air Ducts (UK) Limited
- Incorporated
- 5 September 1978 (48 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Owned by
- Accounts type
- Small
- Region
- South West
- Address
- Gardeners Cottage Heywood House Business CentrePark LaneHeywoodWestburyBA13 4NA
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2024
British
Born June 1971 (55)
Officer history (13 former)
4 August 2026
4 August 2026
4 August 2026
Resigned Benoit, Stephen Roger as Director
31 July 2025
31 December 2024
Resigned Bell, Graeme Alexander as Director
31 December 2024
16 April 2024
Appointed Bell, Graeme Alexander as Director
1 August 2023
Resigned Tsourides, Chris as Director
1 August 2023
Appointed Benoit, Stephen Roger as Director
1 August 2023
15 August 2022
14 August 2022
22 June 2022
Resigned Lintern, Andrew Ian as Director
22 June 2022
22 June 2022
Appointed Tsourides, Chris as Director
22 June 2022
22 June 2022
Resigned Lintern, Christopher John Stanley as Director
10 February 2022
Resigned Lintern, Susan Rebecca as Secretary
10 February 2022
Resigned Lintern, Anthony William Michael as Director
10 February 2022
Resigned Lintern, Susan Rebecca as Director
2 May 2017
Resigned Lintern, Anthony Scott as Director
6 April 2014
Appointed Lintern, Andrew Ian as Director
6 April 2010
Appointed Lintern, Anthony Scott as Director
18 May 2000
Appointed Lintern, Christopher John Stanley as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02627558
Former controllers (6)
22 June 2022
Ceased Megack Limited — Owns 75–100% of shares
21 June 2022
Ceased Christopher John Stanley Lintern — Owns 50–75% of shares
21 June 2022
Ceased CJMJ Limited — Owns 75–100% of shares
25 April 2022
Ceased Christopher John Stanley Lintern — Owns 50–75% of shares
10 February 2022
Ceased Christopher John Stanley Lintern — Holds 25–50% of voting rights
14 September 2017
Ceased Christopher John Stanley Lintern — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Arkanum Management Limited Owns 75–100% of shares
Environmental Integrated Solutions Limited Owns 75–100% of shares
Malvar Engineering Limited Owns 75–100% of shares
Wakefield Acoustics Limited Owns 75–100% of shares
Western Air Ducts (UK) Limited This company In liquidationOwns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- (£322,327)
- Cash
- £264,597
- Employees
- 23
- Debt Ratio
- 123%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £55,893 | £92,612 | £119,849 | £1,406,696 | £1,444,546 | £1,471,688 |
| Current Assets | £1,334,580 | £1,442,927 | £1,681,182 | £1,598,237 | £981,389 | £677,569 |
| Debtors | £830,964 | £1,157,793 | £444,463 | £350,983 | ||
| Cash | £264,597 | £230,182 | £515,476 | £296,209 | £451,564 | £218,715 |
| Creditors (< 1 year) | £1,710,899 | £780,408 | £451,820 | £491,846 | £423,793 | £386,195 |
| Creditors (> 1 year) | £298,133 | £430,209 | £461,709 | |||
| Net Current Assets | (£376,319) | £662,519 | £1,229,362 | £1,106,391 | £557,596 | £291,374 |
| Net Assets | (£322,327) | £742,247 | £1,319,415 | £2,140,375 | £1,493,446 | £1,228,598 |
| Shareholder Funds | £1,319,415 | £2,140,375 | £1,493,446 | £1,228,598 |
Filings 179
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Declaration of solvency | |||
| 14 October 2026 | Appointment of a voluntary liquidator | |||
| 14 October 2026 | Resolutions | |||
| 29 September 2026 | Statement of capital following an allotment of shares | |||
| 5 August 2026 | Termination of appointment of a director |
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