Avelair Limited

Active02800984 Private limited company
Incorporated
18 March 1993 (33 years)
Industry
Manufacture of compressors (28132)
Accounts type
Small
Region
East of England
Address
Unit C Fred Castle Way
Rougham Industrial Estate
Bury St Edmunds
IP30 9ND

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2025
British
Born September 1972 (54)
Director · Appointed 1 January 2025
British
Born September 1975 (51)
Director · Appointed 12 July 2024
Swedish
Born September 1989 (37)
Officer history (12 former)
31 March 2026
Resigned Olsson, Patrick as Director
9 July 2025
Appointed Barton, David Richard as Director
1 January 2025
Appointed Wood, David John as Director
12 July 2024
Resigned Goodwin, Graham as Director
12 July 2024
Resigned Shepherd, Timothy as Director
12 July 2024
Resigned Wood, Brian as Director
12 July 2024
Resigned Jones, Michael as Director
12 July 2024
Appointed Olsson, Patrick as Director
12 July 2024
Resigned Wood, David John as Director
12 July 2024
Resigned Wood, Jean Lesley as Secretary
12 July 2024
Appointed Zhang, Daniel as Director
7 April 2014
Appointed Wood, Brian as Director
2 October 2006
Appointed Jones, Michael as Director
31 March 2005
Resigned Wood, Brian as Director
1 September 2004
Appointed Wood, David John as Director
1 June 2004
Appointed Shepherd, Timothy as Director
1 June 2004
Appointed Goodwin, Graham as Director
19 December 2003
Resigned Kilbourn, Gavin Mark as Director
5 April 2001
Resigned Harris, Trevor Frank as Director
5 April 2001
Resigned Maynard, John Edward as Director
1 May 1997
Appointed Kilbourn, Gavin Mark as Director
18 March 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 March 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 March 1993
Appointed Harris, Trevor Frank as Director
18 March 1993
Appointed Maynard, John Edward as Director
18 March 1993
Appointed Wood, Brian as Director
18 March 1993
Appointed Wood, Jean Lesley as Secretary

Ownership 1 active

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

Corporate entity · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16468538
Former controllers (3)
31 March 2026
Ceased Teqnion AB — Owns 75–100% of shares
12 July 2024
Ceased Brian Wood — Owns 25–50% of shares
12 July 2024
Ceased David John Wood — Owns 25–50% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Abercromby Vending Ltd. Owns 75–100% of shares
Avelair Limited This company Owns 75–100% of shares
Awarded 2U Limited Owns 75–100% of shares
Belle Coachworks Holdings Limited Owns 75–100% of shares
Belle Coachworks Limited Owns 75–100% of shares
Birkett Bogmats Limited Owns 75–100% of shares
HT Servo Ltd Owns 75–100% of shares
Merridale Ltd Owns 75–100% of shares
Fuelworks Limited Owns 75–100% of shares
Powerair Holdings Limited Owns 75–100% of shares
Powerair Limited Owns 50–75% of shares
Stanwell Technic Ltd. Owns 75–100% of shares
Surge Protection Devices Limited Owns 75–100% of shares
Consumer Units Limited Owns 75–100% of shares
Teq Shanty Ltd Owns 75–100% of shares
UK Lanyard Makers Ltd Owns 75–100% of shares
Unique Door Panels Ltd Owns 75–100% of shares
Unique Composite Doors Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£1,693,257
Cash
£214,463
Employees
24
Debt Ratio
30%
Current Ratio
3.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2024 2025 £778,915 £873,127 £854,016 £895,951 £1,187,796 £1,434,015 £1,693,257
Balance sheet detail
2025202420242023202220212020
Fixed Assets£243,588£206,290£247,389£260,466£178,442£205,465£196,478
Current Assets£2,172,131£2,010,090£1,919,358£1,530,583£1,254,067£1,237,952£989,513
Cash£214,463£290,357£739,901£421,029£427,562£490,418£92,024
Creditors (< 1 year)£620,104£732,208£904,179£790,408£505,471£485,158£349,826
Creditors (> 1 year)£52,282£10,276£24,926£57,448£39,778£46,652£25,049
Net Current Assets£1,552,027£1,277,882£1,015,179£740,175£748,596£752,794£639,687
Net Assets£1,693,257£1,434,015£1,187,796£895,951£854,016£873,127£778,915
Shareholder Funds£1,693,257£1,434,015£1,187,796£895,951£854,016£873,127£778,915

What Avelair say about themselves

“Avelair are a British designer, manufacturer and service provider of energy efficient air compressors and compressed air treatment equipment.”

— from avelair.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Director's details changed

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