Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Airvert Limited
- Incorporated
- 1 December 1992 (33 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Rema Tip Top Holdings UK LimitedWestland SquareLeedsLS11 5XS
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 June 2026
British
Born December 1973 (52)
Rayment, Victoria
Secretary · Appointed 1 February 2024
Director · Appointed 2 December 2015
British
Born September 1969 (57)
Officer history (20 former)
30 June 2026
29 June 2026
1 February 2024
Appointed Rayment, Victoria as Secretary
1 February 2024
1 February 2024
1 February 2024
1 February 2024
Resigned Parkinson, Martin Paul as Secretary
1 February 2024
11 October 2022
2 December 2015
2 December 2015
2 December 2015
2 December 2015
2 December 2015
24 August 2013
12 August 2013
10 September 2012
15 August 2011
Appointed Parkinson, Martin Paul as Secretary
15 August 2011
15 August 2011
28 April 2011
28 April 2011
28 April 2011
28 April 2011
28 April 2011
28 April 2011
29 October 2008
1 May 2007
17 January 2005
14 January 2005
1 September 2003
1 September 2003
1 September 2003
30 August 2003
Resigned Johansen, Eileen Mary as Director
30 August 2003
Resigned Lamberton, Andrew as Secretary
30 August 2003
Resigned Lamberton, Andrew as Director
1 December 1993
1 December 1993
24 December 1992
Appointed Johansen, Eileen Mary as Director
1 December 1992
1 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06750854
Former controllers (2)
18 December 2024
Ceased Tyre Valve Specialists Holdings Limited — Owns 75–100% of shares
18 December 2024
Ceased Pang (2005) Limited — Owns 75–100% of shares
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Abracs Limited Owns 75–100% of shares
Airvert Limited This company Owns 75–100% of shares
Apaseal Limited Owns 75–100% of shares
Auto-4 Limited Owns 75–100% of shares
Clampco (UK) Limited Owns 75–100% of shares
FST Consumables Limited Owns 75–100% of shares
Harvie Tyres Limited Owns 75–100% of shares
Pang (UK) Limited Owns 75–100% of shares
Quest Consumables Limited Owns 75–100% of shares
Rema Tip Top Automotive UK Limited Owns 75–100% of shares
Rema Tip Top Industry UK Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £67,853
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Current Assets | £762,859 | £716,881 | £866,955 |
| Debtors | £695,006 | £700,307 | £752,161 |
| Cash | £67,853 | £16,574 | £114,794 |
| Creditors (< 1 year) | £800,834 | £783,520 | £956,824 |
| Net Current Assets | (£37,975) | (£66,639) | (£89,869) |
| Net Assets | (£66,639) | (£89,869) | |
| Shareholder Funds | (£37,975) | (£66,639) | (£89,869) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Other filing | |||
| 15 September 2026 | Other filing | |||
| 15 September 2026 | Accounts filing | |||
| 15 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 30 June 2026 | Termination of appointment of a director |
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