Oakland Air Control Limited

Active02822027 Private limited company
Incorporated
27 May 1993 (33 years)
Industry
Steam and air conditioning supply (35300)
Directors
David Alan Heath
Jason Dennis Ritter
Alistair James Henderson
Accounts type
Unaudited abridged
Region
West Midlands
Address
Prescott Drive
Warndon Business Park
Worcester
WR4 9NE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Heath, David Alan
Director · Appointed 1 August 2023
British
Born August 1977 (49)
Ritter, Jason Dennis
Director · Appointed 1 September 2022
English
Born August 1982 (44)
Henderson, Alistair James
Director · Appointed 1 May 2019
British
Born February 1986 (40)
Director · Appointed 25 June 2001
British
Born August 1967 (59)
Director · Appointed 15 December 1998
British
Born September 1963 (63)
Officer history (7 former)
1 August 2023
Appointed Heath, David Alan as Director
1 September 2022
Appointed Ritter, Jason Dennis as Director
1 May 2019
Appointed Henderson, Alistair James as Director
20 October 2015
Resigned Newell, Steven Paul as Director
20 October 2015
Resigned Hawkes, Robert John as Director
20 October 2015
Resigned Newell, Steven Paul as Secretary
31 May 2002
Resigned Paling, Michael John as Director
30 June 2001
Resigned Lees, Brian as Director
25 June 2001
Appointed Satterthwaite, Mark John as Director
1 March 2000
Appointed Lees, Brian as Director
15 December 1998
Appointed Rawlings, David as Director
15 December 1998
Appointed Hawkes, Robert John as Director
27 May 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director
27 May 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
27 May 1993
Appointed Paling, Michael John as Director
27 May 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
27 May 1993
Appointed Newell, Steven Paul as Secretary
27 May 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
27 May 1993
Appointed Newell, Steven Paul as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03469500
Former controllers (1)
6 April 2016
Ceased David Anthony Rawlings — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Oakland Property Services Ltd. Owns 75–100% of shares
Oakland Air Control Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£557,734
Cash
£547,997
Employees
36
Debt Ratio
70%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £516,031 £522,728 £532,891 £556,737 £557,734
Balance sheet detail
202520242023202220212020
Fixed Assets£219,041£283,617£242,660£84,495£88,844
Current Assets£1,614,471£1,790,423£1,426,178£1,181,290£1,172,724
Debtors£1,012,238£1,154,920£842,225£854,455£734,951
Cash£547,997£581,631£536,378£307,513£419,820
Creditors (< 1 year)£1,230,005£1,440,558£1,590,538£1,020,200£672,129£721,663
Creditors (> 1 year)£0£11,327£40,470£74,361£61,863£14,429
Net Current Assets£384,466£349,865£405,978£509,161£451,061
Net Assets£557,734£556,737£532,891£522,728£516,031
Shareholder Funds£557,734£556,737£532,891£522,728£516,031

Filings

Recent filings only. See the full history on Companies House

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