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Air Bearings Limited
- Incorporated
- 9 February 1993 (33 years)
- Industry
- Machining (25620)
- Directors
- Takeya MoriokaJustyna Beata ThanassoulasTetsuya Inomata
- Owned by
- Amada Co Ltd
- Accounts type
- Full
- Region
- South West
- Address
- Unit ANimrod WayEast Dorset Trade ParkFerndownBH21 7HZ
Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
Officers 5 active
Officer details are public data from the Companies House register.
Morioka, Takeya
Director · Appointed 15 July 2026
Japanese
Born May 1962 (64)
Thanassoulas, Justyna Beata
Director · Appointed 1 April 2026
British
Born July 1983 (43)
Inomata, Tetsuya
Director · Appointed 18 June 2025
Japanese
Born June 1972 (54)
Kano, Hisayoshi
Director · Appointed 18 June 2025
Japanese
Born February 1964 (62)
Suzuki, Nobuhiko
Director · Appointed 1 June 2018
Japanese
Born November 1967
Officer history (42 former)
15 July 2026
Resigned Shimizu, Hideaki as Director
15 July 2026
Appointed Morioka, Takeya as Director
1 April 2026
Appointed Thanassoulas, Justyna Beata as Director
31 March 2026
Resigned Llinas, Miguel Mas as Director
18 June 2025
Appointed Inomata, Tetsuya as Director
18 June 2025
Appointed Kano, Hisayoshi as Director
18 June 2025
Resigned Watanabe, Takeshi as Director
1 December 2023
Appointed Watanabe, Takeshi as Director
1 December 2023
Resigned Kano, Hisayoshi as Director
1 September 2023
Appointed Kano, Hisayoshi as Director
1 September 2023
Resigned Hayashi, Takehiko as Director
1 December 2019
Resigned Kumakura, Kenta as Director
1 December 2019
Appointed Hayashi, Takehiko as Director
1 September 2019
Appointed Kumakura, Kenta as Director
23 April 2019
Resigned Tamamura, Yoichi as Director
1 February 2019
Appointed Tamamura, Yoichi as Director
1 June 2018
Resigned Ukawa, Hiroshi as Director
1 June 2018
Appointed Suzuki, Nobuhiko as Director
31 March 2018
Resigned Kawamoto, Takeshi as Director
20 April 2017
Resigned Matsuoka, Noboru as Director
20 April 2017
Appointed Shimizu, Hideaki as Director
20 April 2017
Appointed Ukawa, Hiroshi as Director
20 April 2017
Resigned Yamamoto, Masakazu as Director
15 December 2015
Resigned Clarke, Susan Mary as Secretary
1 August 2015
Resigned Sugie, Kiyotaka, Mr. as Director
1 August 2015
Appointed Matsuoka, Noboru as Director
1 April 2015
Appointed Llinas, Miguel Mas as Director
1 April 2015
Resigned Smith, Jevan Miles, Mr. as Director
1 December 2014
Appointed Kawamoto, Takeshi as Director
30 November 2014
Resigned Kondo, Naotaka, Mr. as Director
31 March 2014
Resigned Hughes, Stuart John as Director
14 November 2013
Appointed Clarke, Susan Mary as Secretary
2 November 2013
Appointed Sugie, Kiyotaka, Mr. as Director
2 November 2013
Appointed Kondo, Naotaka, Mr. as Director
2 November 2013
Resigned Nakano, Masao as Director
2 November 2013
Resigned Hayashi, Yoshiatsu as Director
18 July 2013
Resigned Tobitt, Nigel Derek Charles as Secretary
23 May 2013
Appointed Tobitt, Nigel Derek Charles as Secretary
3 May 2013
Resigned Anderson, Iain Stuart, Mr. as Secretary
14 February 2012
Appointed Yamamoto, Masakazu as Director
14 February 2012
Resigned Yamaki, Kiyoshi as Director
28 June 2011
28 June 2011
Appointed Smith, Jevan Miles, Mr. as Director
17 June 2011
Appointed Anderson, Iain Stuart, Mr. as Secretary
17 June 2011
Resigned Janes, Wendy Vivienne as Secretary
22 June 2010
Appointed Yamaki, Kiyoshi as Director
22 June 2010
Resigned Otani, Tamio as Director
22 June 2009
Appointed Hayashi, Yoshiatsu as Director
22 June 2009
Resigned Takagi, Masayuki as Director
5 February 2007
Appointed Takagi, Masayuki as Director
5 February 2007
Appointed Hughes, Stuart John as Director
5 February 2007
Appointed Janes, Wendy Vivienne as Secretary
5 February 2007
13 December 2006
Resigned Henocq, Ronald George as Director
21 June 2006
Resigned Kanaya, Yasuhiko as Director
21 June 2006
Appointed Nakano, Masao as Director
21 June 2006
Resigned Kudo, Kenji as Director
21 June 2006
Appointed Otani, Tamio as Director
26 May 2004
Appointed Kudo, Kenji as Director
26 May 2004
Resigned Takashima, Hiroshi as Director
25 June 1997
Resigned Ueno, Hiroshi as Director
25 June 1997
Appointed Takashima, Hiroshi as Director
17 January 1997
Resigned Arai, Kunio as Director
17 January 1997
23 November 1995
Resigned Takagi, Masayuki as Director
23 November 1995
Appointed Ueno, Hiroshi as Director
10 May 1995
Appointed Arai, Kunio as Director
10 May 1995
Appointed Kanaya, Yasuhiko as Director
10 May 1995
Appointed Takagi, Masayuki as Director
21 October 1994
Resigned Lamers, Horst as Director
21 October 1994
Resigned Easley, David as Director
21 October 1994
Resigned Easley, David as Director
21 October 1994
Resigned Stuckeman, Herman Campbell as Director
21 October 1994
Resigned Lamers, Horst as Director
21 October 1994
Resigned Stuckeman, Herman Campbell as Director
6 July 1993
Appointed Stuckeman, Herman Campbell as Director
6 July 1993
Appointed Lamers, Horst as Director
6 July 1993
Appointed Easley, David as Director
6 July 1993
Appointed Henocq, Ronald George as Director
6 July 1993
Appointed Stuckeman, Herman Campbell as Director
6 July 1993
Appointed Lamers, Horst as Director
9 February 1993
9 February 1993
Appointed Easley, David as Director
9 February 1993
9 February 1993
9 February 1993
9 February 1993
9 February 1993
9 February 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Amada Co Ltd
Corporate entity · Notified 1 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Jpn000000664
Former controllers (2)
30 June 2025
Ceased Taisuke Sasanuma — Has significant influence or control
9 February 2023
Ceased LVM GP Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £13,162,737
- Cash
- £526,350
- Turnover
- £9,422,017
- Profit Before Tax
- (£982,070)
- Employees
- 90
- Debt Ratio
- 9%
- Current Ratio
- 7.1x
- Profit Margin
- -10%
- Return on Equity
- -8%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,588,179 | £6,124,525 | £3,177,725 | £2,739,893 | £936,880 | £1,021,383 |
| Current Assets | £8,810,624 | £9,696,927 | £13,425,861 | £9,350,347 | £8,807,777 | £7,984,950 |
| Debtors | £6,444,959 | £6,558,952 | £6,084,957 | |||
| Cash | £526,350 | £396,667 | £992,472 | £333,810 | £504,758 | £412,289 |
| Creditors (< 1 year) | £1,236,066 | £1,550,695 | £1,963,525 | £1,328,952 | £1,127,487 | £682,436 |
| Net Current Assets | £7,574,558 | £8,146,232 | £11,462,336 | £8,021,395 | £7,680,290 | £7,302,514 |
| Net Assets | £13,162,737 | £14,270,757 | £14,640,061 | £10,723,288 | £8,579,170 | £8,323,897 |
| Shareholder Funds | £13,162,737 | £14,270,757 | £14,640,061 | £10,723,288 | £8,579,170 | £8,323,897 |
| Turnover | £9,422,017 | £13,410,247 | £16,320,340 | £10,679,936 | £6,111,713 | £4,921,908 |
| Cost of Sales | £8,523,935 | £10,488,864 | £11,279,549 | £7,461,096 | £4,702,765 | £4,287,543 |
| Gross Profit | £898,082 | £2,921,383 | £5,040,791 | £3,218,840 | £1,408,948 | £634,365 |
| Admin Expenses | £1,894,756 | £1,813,644 | £1,857,399 | £1,535,247 | £1,167,781 | £1,097,941 |
| Staff Costs | £4,527,094 | £4,799,801 | £4,821,416 | £3,653,470 | £2,628,447 | £2,442,122 |
| Operating Profit | (£996,674) | £1,107,739 | £3,183,392 | £1,688,553 | £255,375 | (£463,576) |
| Profit Before Tax | (£982,070) | £1,132,871 | £3,204,315 | £1,718,358 | £293,969 | (£424,306) |
| Tax | £86,108 | £1,457,770 | (£650,560) | (£463,119) | £47,832 | £39,281 |
| Profit for Period | (£1,068,178) | (£324,899) | £3,854,875 | £2,181,477 | £246,137 | (£463,587) |
Filings 202
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Termination of appointment of a director | |||
| 31 July 2026 | Appointment of a director | |||
| 17 April 2026 | Termination of appointment of a director | |||
| 17 April 2026 | Appointment of a director | |||
| 25 March 2026 | Confirmation statement with updates | 9 February 2026 |
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