Airmaster Airconditioning Limited

Active02693852 Private limited company
Incorporated
5 March 1992 (34 years)
Industry
Other manufacturing n.e.c. (32990)
Repair of machinery (33120)
Plumbing, heat and air-conditioning installation (43220)
Directors
James Dawson
Ross Oliver Blackwood
Gareth David Campbell
Accounts type
Small
Region
Yorkshire
Address
Wetherby House Park Hill
Swallownest
Sheffield
S26 4UN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Dawson, James
Director · Appointed 1 July 2026
British
Born June 1993 (33)
Blackwood, Ross Oliver
Director · Appointed 10 June 2022
British
Born September 1987 (39)
Campbell, Gareth David
Director · Appointed 25 January 2019
British
Born June 1984 (42)
Pogson, Lisa Ann
Secretary · Appointed 1 April 2014
Director · Appointed 11 September 2008
British
Born April 1969 (57)
Director · Appointed 1 March 2000
British
Born June 1955 (71)
Officer history (11 former)
1 July 2026
Appointed Dawson, James as Director
9 November 2025
Resigned Benson, Andrew John as Director
10 June 2022
Appointed Blackwood, Ross Oliver as Director
10 June 2022
Appointed Benson, Andrew John as Director
15 July 2021
Resigned Pogson, Richard Antony as Director
25 January 2019
Appointed Campbell, Gareth David as Director
9 November 2018
Resigned Staniland, Mark Richard as Director
1 April 2014
Appointed Pogson, Lisa Ann as Secretary
31 August 2013
Resigned Rodgers, Dean as Director
11 September 2008
Appointed Pogson, Lisa Ann as Director
21 July 2008
Resigned Pogson, Sara Dawn as Secretary
20 December 2007
Appointed Rodgers, Dean as Director
20 December 2007
Appointed Staniland, Mark Richard as Director
1 March 2000
Appointed England, Antony Maynard as Director
6 March 1999
Appointed Pogson, Sara Dawn as Secretary
6 March 1999
Resigned Pogson, Andrew Donald as Director
6 March 1999
Resigned Pogson, Andrew Donald as Secretary
1 December 1992
Appointed Pogson, Andrew Donald as Secretary
1 December 1992
Resigned Haglington, Caryl Anne as Secretary
1 December 1992
Resigned Haglington, Caryl Anne as Director
1 December 1992
Appointed Pogson, Andrew Donald as Director
23 March 1992
Appointed Haglington, Caryl Anne as Secretary
23 March 1992
Appointed Haglington, Caryl Anne as Director
23 March 1992
Appointed Pogson, Richard Antony as Director
23 March 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 March 1992
Resigned Instant Companies Limited as Corporate Nominee Director
5 March 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 March 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 13446034
Former controllers (3)
1 July 2021
Ceased Antony Maynard England — Owns 25–50% of shares
1 July 2021
Ceased Richard Antony Pogson — Owns 25–50% of shares
20 December 2018
Ceased Lisa Ann Pogson — Has significant influence or control (as a firm)

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£1,858,258
Cash
£2,298,676
Profit
£823,130
Debt Ratio
46%
Current Ratio
2.2x
Return on Equity
44%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £2,036,599 £986,713 £1,064,525 £1,488,959 £1,858,258
Balance sheet detail
20252024202320222021
Fixed Assets£175,057£179,272£148,445£73,790£81,491
Current Assets£3,297,729£3,596,160£1,807,027£2,011,306£3,932,660
Debtors£976,988£1,580,905£1,158,591£1,354,310£1,918,083
Cash£2,298,676£1,883,592£644,779£650,132£1,996,522
Creditors (< 1 year)£1,499,262£2,148,254£758,261£1,026,863£1,897,470
Creditors (> 1 year)£71,466£93,419£95,586£57,520£64,182
Net Current Assets£1,798,467£1,447,906£1,048,766£984,443£2,035,190
Net Assets£1,858,258£1,488,959£1,064,525£986,713£2,036,599
Shareholder Funds£1,858,258£1,488,959£1,064,525£986,713£2,036,599

What Airmaster Airconditioning say about themselves

“At Airmaster we’re passionate about bringing comfort to your environment and we have the capacity and in-house expertise to make that happen.”

— from airmaster.co.uk

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Sheffield →

Explore the largest companies

Largest companies in Sheffield, 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?