Air-Fab (Manufacturing) Limited

Active02800505 Private limited company
Incorporated
17 March 1993 (33 years)
Industry
Other manufacturing n.e.c. (32990)
Owned by
Linda Sue Hardy
William Dunphy
Accounts type
Micro entity
Region
Greater London
Address
165 Uxbridge Road
Hampton Hill
TW12 1BQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2002
British
Born September 1957 (69)
Edwards, Denise Ann
Secretary · Appointed 22 July 1998
British
Officer history (6 former)
12 February 2018
Resigned Wright, William Henry as Director
31 March 2002
Appointed Dunphy, William as Director
22 July 1998
Appointed Edwards, Denise Ann as Secretary
22 July 1998
Resigned Avery, Joyce Frances as Director
22 July 1998
Resigned Avery, Joyce Frances as Secretary
31 March 1996
Appointed Avery, Joyce Frances as Director
31 March 1993
Appointed Wright, William Henry as Director
31 March 1993
Appointed Avery, Joyce Frances as Secretary
31 March 1993
Resigned Dwyer, Daniel John as Nominee Secretary
31 March 1993
Resigned Doyle, Betty June as Nominee Director
31 March 1993
Resigned Dwyer, Daniel John as Nominee Director
17 March 1993
Appointed Dwyer, Daniel John as Nominee Secretary
17 March 1993
Appointed Doyle, Betty June as Nominee Director
17 March 1993
Appointed Dwyer, Daniel John as Nominee Director

Ownership 2 active

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

Linda Sue Hardy
Individual · Notified 5 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1947
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1957 (69)
Former controllers (2)
5 July 2025
Ceased Charles Christopher Hardy — Owns 25–50% of shares
18 June 2018
Ceased Peter Woolfrey — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£14,981)
Employees
4
Debt Ratio
109%
Current Ratio
0.9x

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2022 2025 £14,025 £16,855 £34,469 (£14,981)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,609£2,097£1,131£1,329£1,565£3,040£1,411
Current Assets£153,405£163,898£146,019£185,404£71,343£69,797£195,405
Debtors£20,540
Cash£75,307
Creditors (< 1 year)£167,432£184,912£151,767£130,034£122,775£121,443£160,410
Creditors (> 1 year)£10,000£10,000£20,000£30,000£42,500
Net Current Assets(£8,490)£65,040£59,640£13,045£34,995
Net Assets(£14,981)£34,469£16,855£14,025
Shareholder Funds(£14,981)(£20,240)(£15,727)£34,469£16,855£14,025£36,406

Filings

Filing history not loaded yet. See it on Companies House

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