Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
The Air Group Limited
- Incorporated
- 31 December 1980 (45 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- C/o Kt Accounts Ltd 45A Woodlands RoadSonning CommonReadingRG4 9TD
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Feng, Fan
Secretary · Appointed 1 July 2016
Director · Appointed 2 March 1999
British
Born April 1948 (78)
Director
British
Born April 1951 (75)
Officer history (9 former)
1 July 2016
Appointed Feng, Fan as Secretary
7 April 2014
1 May 2009
1 May 2009
30 September 2003
12 November 2002
24 October 2002
28 January 2002
3 May 2000
Resigned Randall, Angela Rosemarie as Director
11 November 1999
11 November 1999
Resigned Patrick, Nicola as Secretary
11 November 1999
Resigned Patrick, Nicola as Director
2 March 1999
12 January 1999
Appointed Patrick, Nicola as Secretary
12 January 1999
Appointed Patrick, Nicola as Director
11 January 1999
21 August 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Company
Reg. no. 02333084
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Sevenex Farm Ltd Owns 75–100% of shares
The Air Group Limited This company Owns 75–100% of shares
Great Green Street Farm Limited Holds 75–100% of voting rights
Roughwood Farm Management Limited Owns 75–100% of shares
The Air Group Rentals Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · unaudited abridged accounts
- Net Assets
- £11,095,000
- Cash
- £5,467,000
- Profit
- £945,000
- Employees
- 2000
- Debt Ratio
- 56%
- Current Ratio
- 31.6x
- Return on Equity
- 9%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £8,517,000 | £9,021,672 | £8,957,684 | £8,610,405 | £8,070,767 | £4,583,515 | £3,460,636 |
| Current Assets | £16,508,000 | £14,930,101 | £12,936,454 | £11,976,444 | £12,317,568 | £13,577,584 | £14,585,178 |
| Debtors | £4,321,260 | £4,625,031 | |||||
| Cash | £5,467,000 | £3,543,836 | £2,172,590 | £6,507,849 | £5,727,891 | £6,121,670 | £7,735,307 |
| Creditors (< 1 year) | £522,000 | £525,715 | £539,667 | £116,425 | £78,514 | £305,540 | £247,381 |
| Creditors (> 1 year) | £13,408,000 | £13,276,501 | £11,876,413 | £10,902,017 | £11,078,916 | £10,584,578 | £10,673,034 |
| Net Current Assets | £15,986,000 | £14,404,386 | £12,396,787 | £11,860,019 | £12,239,054 | £13,272,044 | £14,337,797 |
| Net Assets | £11,095,000 | £10,149,557 | £9,478,058 | £9,568,407 | £9,230,905 | £7,270,981 | £7,125,399 |
| Shareholder Funds | £11,095,000 | £10,149,557 | £9,478,058 | £9,568,407 | £9,230,905 | £7,270,981 | £7,125,399 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Change of details for a person with significant control | |||
| 2 November 2026 | Director's details changed | |||
| 21 October 2026 | Registered office address changed | |||
| 10 July 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 28 April 2026 | Confirmation statement with updates | 13 April 2026 |
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