Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Airduct Limited
- Incorporated
- 1 July 1991 (35 years)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Directors
- Glen GibsonNicola Karen GreavesSusan Barnes
- Owned by
- Leslie BarnesSusan Barnes
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Raywell StreetHullNorth HumbersideHU2 8EP
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Gibson, Glen
Director · Appointed 25 September 2026
British
Born July 1973 (53)
Greaves, Nicola Karen
Director · Appointed 3 October 2023
British
Born February 1975 (51)
Barnes, Leslie
Secretary · Appointed 30 September 2019
Barnes, Susan
Director · Appointed 26 March 2019
British
Born January 1944 (82)
Barnes Findlay, Mollie
Director · Appointed 26 March 2019
British
Born June 1995 (31)
Barnes, Leslie
Director · Appointed 1 July 1991
British
Born October 1942 (84)
Officer history (3 former)
25 September 2026
Appointed Gibson, Glen as Director
3 October 2023
Appointed Greaves, Nicola Karen as Director
30 September 2019
Appointed Barnes, Leslie as Secretary
30 September 2019
Resigned Larsen, Shirley Hazel as Secretary
26 March 2019
Appointed Barnes, Susan as Director
26 March 2019
Appointed Barnes Findlay, Mollie as Director
16 May 1997
Resigned Taylor, Glyn as Director
12 December 1994
Appointed Larsen, Shirley Hazel as Secretary
12 December 1994
Resigned Barnes, Leslie as Secretary
1 July 1991
Appointed Barnes, Leslie as Director
1 July 1991
Appointed Barnes, Leslie as Secretary
1 July 1991
Appointed Taylor, Glyn as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Leslie Barnes
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1942 (84)
Susan Barnes
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1944 (82)
Former controllers (1)
19 May 2026
Ceased Mollie Barnes Findlay — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £556,991
- Cash
- £318,220
- Employees
- 16
- Debt Ratio
- 27%
- Current Ratio
- 3.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £221,527 | £274,812 | £236,937 | £182,532 | £210,990 | £189,450 | £206,511 |
| Current Assets | £538,933 | £476,851 | £558,556 | £560,536 | £512,352 | £517,242 | £467,333 |
| Debtors | £216,688 | £121,552 | £148,576 | £135,678 | £163,099 | £162,853 | £294,032 |
| Cash | £318,220 | £351,274 | £405,955 | £420,833 | £345,228 | £350,364 | £169,276 |
| Creditors (< 1 year) | £179,499 | £152,237 | £177,933 | £182,788 | £219,411 | £268,506 | £291,437 |
| Net Current Assets | £359,434 | £324,614 | £380,623 | £377,748 | £292,941 | £248,736 | £175,896 |
| Net Assets | £556,991 | £564,617 | £594,758 | £541,035 | £485,306 | £421,646 | £363,842 |
| Shareholder Funds | £556,991 | £564,617 | £594,758 | £541,035 | £485,306 | £421,646 | £363,842 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Confirmation statement with updates | 1 July 2026 | ||
| 14 July 2026 | Change of details for a person with significant control | |||
| 14 July 2026 | Secretary's details changed | |||
| 14 July 2026 | Director's details changed | |||
| 14 July 2026 | Director's details changed |
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