Air Ducts (Southern) Limited

Active02700330 Private limited company
Incorporated
25 March 1992 (34 years)
Industry
Electrical installation (43210)
Accounts type
Total exemption full
Region
South East
Address
Sovereign House
155 High Street
Aldershot
GU11 1TT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2021
British
Born September 1975 (51)
Officer history (6 former)
2 April 2026
Resigned Kelly, Roy as Director
2 May 2025
Resigned Kelly, Wendy as Secretary
2 May 2025
Resigned Kelly, Wendy as Director
1 August 2021
Appointed Adams, Simon Gregory as Director
20 April 2018
Resigned Poulton, Christopher as Director
1 September 1999
Appointed Poulton, Christopher as Director
7 May 1993
Resigned Clarke, Michael as Director
25 March 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 March 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 March 1992
Appointed Kelly, Wendy as Director
25 March 1992
Appointed Kelly, Wendy as Secretary
25 March 1992
Appointed Kelly, Roy as Director
25 March 1992
Appointed Clarke, Michael as Director

Ownership 1 active

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

Corporate entity · Notified 2 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16706159
Former controllers (2)
2 April 2026
Ceased Roy Kelly — Owns 25–50% of shares
2 April 2026
Ceased Wendy Kelly — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£166,156
Cash
£52,720
Employees
11
Debt Ratio
46%
Current Ratio
2.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2024 2025 £131,012 £184,796 £87,812 £161,582 £166,156
Balance sheet detail
202520242023202220212020
Fixed Assets£42,309£37,220£50,326£20,995£30,885
Current Assets£265,550£440,856£374,859£315,233£359,058
Debtors£197,355£427,637£354,368£307,383£351,208
Cash£52,720£119
Creditors (< 1 year)£119,837£287,716£195,372£314,733£146,954£250,463
Creditors (> 1 year)£14,245£19,473£22,438£22,640£0£2,600
Net Current Assets£145,713£153,140£60,126£168,279£108,595
Net Assets£166,156£161,582£87,812£184,796£131,012
Shareholder Funds£166,156£161,582£87,812£184,796£131,012

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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