Environair Systems Limited

Active02091771 Private limited company
Incorporated
21 January 1987 (39 years)
Industry
Other manufacturing n.e.c. (32990)
Other construction installation (43290)
Directors
Maxwell Charles Jermy
Owned by
Kelvin Maxwell Jermy
Accounts type
Unaudited abridged
Region
East of England
Address
Ludham Road Business Park Ludham Road
Catfield
Gt Yarmouth
NR29 5PY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Jermy, Maxwell Charles
Director · Appointed 29 February 2024
British
Born May 2000 (26)
Director
British
Born August 1957 (69)
Officer history (5 former)
7 March 2025
Resigned Jermy, Paula as Secretary
29 February 2024
Appointed Jermy, Maxwell Charles as Director
10 October 1995
Resigned Findlow, Julian Lofgren as Secretary
4 October 1995
Appointed Jermy, Paula as Secretary
4 April 1995
Resigned Findlow, Julian Lofgren as Director
4 April 1995
Resigned Nobbs, Stephen William as Director
17 February 1994
Appointed Findlow, Julian Lofgren as Secretary
17 September 1993
Resigned Jermy, Mervyn Charles as Secretary

Ownership 2 active

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

Corporate entity · Notified 22 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12502139
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1957 (69)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Environair Holdings Limited Owns 75–100% of shares
Environair Systems Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£187,459
Cash
£216,666
Employees
19
Debt Ratio
80%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2024 2025 £870,516 £729,450 £378,870 £98,960 £187,459
Balance sheet detail
20252024202120202019
Fixed Assets£100,229£8,662£11,419£13,050£300,725
Current Assets£856,931£796,910£771,208£1,081,159£914,034
Debtors£502,619£469,270£333,493£218,982£225,355
Cash£216,666£82,359£238,338£623,787£387,231
Creditors (< 1 year)£742,141£691,113£364,092£312,284£301,886
Creditors (> 1 year)£2,500£13,333£37,500£50,000£0
Net Current Assets£114,790£105,797£407,116£768,875£612,148
Net Assets£187,459£98,960£378,870£729,450£870,516
Shareholder Funds£187,459£98,960£378,870£729,450£870,516

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Notification of a person with significant control
30 June 2026Confirmation statement with no updates30 June 2026
19 March 2026Unaudited abridged accounts30 June 2025
29 December 2025Registration of a charge
19 December 2025Registration of a charge
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?