Filmair (UK) Limited

Active02329898 Private limited company
Incorporated
20 December 1988 (37 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Deanne Nannette Eddy
Kenneth Eddy
Owned by
Deanne Nannette Eddy
Kenneth Eddy
Accounts type
Total exemption full
Region
West Midlands
Address
Rainsbrook House
Ashlawn Road
Rugby
CV22 5QE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 October 2026
Last conf. stmt
14 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2008
British
Born August 1943 (83)
Eddy, Deanne Nannette
Director
British
Born August 1938 (88)
Eddy, Kenneth
Director
South African
Born April 1935 (91)
Officer history (4 former)
31 December 2015
Resigned Ivensec Limited as Corporate Secretary
5 September 2008
Appointed Thomson, David Bruce as Director
1 May 2005
Appointed Ivensec Limited as Corporate Secretary
21 January 2005
Resigned Dibble, Nolan Arthur as Director
21 January 2005
Resigned Dibble, Nolan Arthur as Secretary
18 February 1998
Resigned Dibble, Kenneth as Director
31 March 1997
Appointed Dibble, Nolan Arthur as Director

Ownership 2 active

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

Deanne Nannette Eddy
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1938 (88)
Kenneth Eddy
Individual · Notified 6 April 2016
Owns 25–50% of shares
South African
Born April 1935 (91)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£13,718
Current Ratio
1.5x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £89,613 £107,648 £103,577 £79,066 £84,030 £76,874
Balance sheet detail
202520242023202220212020
Fixed Assets£724£904£1,130£1,412£246£306
Current Assets£244,889£239,791£232,640£248,261£254,840£236,980
Debtors£10,207£10,673£10,481£9,705£10,134£900
Cash£13,718£13,435£10,819£16,713£8,264£22,356
Creditors (< 1 year)£168,739£156,665£154,704£146,096£147,438£147,673
Net Current Assets£76,150£83,126£77,936£102,165£107,402£89,307
Shareholder Funds£76,874£84,030£79,066£103,577£107,648£89,613

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Total exemption full accounts31 March 2025
14 October 2025Confirmation statement with no updates14 October 2025
31 December 2024Total exemption full accounts31 March 2024
10 December 2024Change of details for a person with significant control
9 December 2024Confirmation statement with no updates14 October 2024
Show all recent filings

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