Air-Rite Systems (UK) Limited

Active02541484 Private limited company
Incorporated
20 September 1990 (36 years)
Industry
Retail sale of computers, peripheral units and software in specialised stores (47410)
Repair of computers and peripheral equipment (95110)
Directors
Simon David Cook
Owned by
Simon David Cook
Accounts type
Micro entity
Region
South West
Address
Rubis House 15 Friarn Street
Bridgwater
Somerset
TA6 3LH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Cook, Simon David
Director · Appointed 1 June 2002
British
Born February 1965 (61)
Officer history (11 former)
23 December 2024
Resigned Aspen Waite Company Secretarial Services Limited as Corporate Secretary
25 March 2017
Resigned Turner, Carl as Secretary
25 March 2017
Appointed Aspen Waite Company Secretarial Services Limited as Corporate Secretary
12 October 2006
Appointed Turner, Carl as Secretary
8 September 2006
Resigned Cook, Neil Alexander as Secretary
8 September 2006
Resigned Cook, Neil Alexander as Director
1 June 2002
Appointed Cook, Simon David as Director
11 September 2001
Resigned Cook, Simon David as Director
10 July 1998
Resigned Norman, Sally Ann as Director
1 January 1995
Appointed Norman, Sally Ann as Director
1 September 1993
Resigned Brewin, Dennis Charles Aylmer as Director
1 September 1993
Appointed Cook, Neil Alexander as Secretary
1 September 1993
Appointed Cook, Neil Alexander as Director
1 September 1993
Resigned Cook, Simon David as Secretary
1 October 1992
Appointed Cook, Simon David as Secretary
1 October 1992
Resigned Cook, Neil Alexander as Director
1 October 1992
Resigned Cook, Neil Alexander as Secretary
1 September 1992
Resigned Paley, Gordon as Director

Ownership 1 active

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

Simon David Cook
Individual · Notified 1 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1965 (61)
Former controllers (1)
1 February 2026
Ceased Simon David Cook — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£6,198)
Employees
3
Debt Ratio
145%
Current Ratio
0.7x

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k 2020 2021 2022 2023 2024 2025 £3,583 £7,046 (£4,401) (£4,160) (£9,525) (£6,198)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£394£526£701£788£1,050£1,319£1,759
Current Assets£13,311£17,737£17,421£16,866£37,334£34,435£30,474
Creditors (< 1 year)£19,636£24,348£15,763£12,546£19,338£17,171£29,805
Creditors (> 1 year)£267£3,440£6,519£9,509£12,000£15,000
Net Current Assets(£6,325)(£6,611)£1,658£4,320£17,996£17,264£669
Net Assets(£6,198)(£9,525)(£4,160)(£4,401)£7,046£3,583
Shareholder Funds(£6,198)(£9,525)(£4,160)(£4,401)£7,046£3,583£2,428

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest retail companies in the UK →

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?