Airkool Holdings Limited

Active02776549 Private limited company
Incorporated
24 December 1992 (33 years)
Previously known as
Airkool Projects Limited (until 31 December 2008)
Portway Projects Limited (until 6 August 1996)
Industry
Activities of head offices (70100)
Owned by
Peter Anthony Dawson
Wendy Dawson
Accounts type
Group
Region
Yorkshire
Address
Strickland Street
Strickland Street
Hull
HU3 4AD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Dawson, Wayne Andrew
Secretary · Appointed 4 October 2016
Director · Appointed 4 October 2016
British
Born December 1973 (52)
Director · Appointed 4 October 2016
British
Born January 1977 (49)
Officer history (5 former)
4 October 2016
Appointed Dawson, Wayne Andrew as Secretary
4 October 2016
Appointed Dawson, Richard Peter as Director
4 October 2016
Appointed Dawson, Wayne Andrew as Director
4 October 2016
Resigned Dawson, Wendy as Director
4 October 2016
Resigned Dawson, Peter Anthony as Director
4 October 2016
Resigned Dawson, Wendy as Secretary
24 December 1992
Resigned Douglas Nominees Limited as Corporate Nominee Director
24 December 1992
Appointed Dawson, Wendy as Secretary
24 December 1992
Appointed Douglas Nominees Limited as Corporate Nominee Director
24 December 1992
Appointed Dawson, Peter Anthony as Director
24 December 1992
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
24 December 1992
Appointed Dawson, Wendy as Director
24 December 1992
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 16 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1951 (75)
Individual · Notified 16 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1954 (72)

Holdings 2

Companies where Airkool Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£1,846,915
Cash
£21,859
Profit Before Tax
£36,463
Debt Ratio
36%
Current Ratio
0.0x
Return on Equity
2%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 £1,278,938 £1,359,013 £1,540,708 £1,844,527 £1,846,915
Balance sheet detail
20242023202120202019
Fixed Assets£2,852,594£2,253,416£2,100,502£1,963,404£1,963,404
Current Assets£23,058£356,786£248,988£215,051£184,218
Debtors£1,199£129,525£152,348£158,948£167,848
Cash£21,859£227,261£96,640£56,103£16,370
Creditors (< 1 year)£1,028,737£757,409£782,733£590,988£591,287
Creditors (> 1 year)£0£228,454£277,397
Net Current Assets(£1,005,679)(£400,623)(£533,745)(£375,937)(£407,069)
Net Assets£1,846,915£1,844,527£1,540,708£1,359,013£1,278,938
Shareholder Funds£1,846,915£1,844,527£1,540,708£1,359,013£1,278,938

Filings 102

DateDescriptionMade Up ToPagesPDF
30 September 2026Group of companies' accounts31 December 2025
22 May 2026Director's details changed
18 March 2026Confirmation statement with no updates24 February 2026
12 March 2026Change of details for a person with significant control
30 September 2025Full accounts31 December 2024
Show all 102 filings

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