Air Tech D.S. Limited

Active02882623 Private limited company
Incorporated
21 December 1993 (32 years)
Industry
Manufacture of non-domestic cooling and ventilation equipment (28250)
Other construction installation (43290)
Owned by
Julian David Hembrough
Jane Patricia Hembrough
Accounts type
Total exemption full
Address
Unit 1 & 3
Crabtree Manorway South
Belvedere
DA17 6BH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 October 2026
Last conf. stmt
17 October 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2000
British
Born March 1968 (58)
Secretary · Appointed 17 November 1998
British
Director · Appointed 21 December 1993
British
Born December 1966 (59)
Officer history (5 former)
18 September 2024
Resigned Watts, Jason William as Director
1 February 2022
Appointed Watts, Jason William as Director
1 January 2000
Appointed Hembrough, Jane Patricia as Director
17 November 1998
Resigned Coop, Roy Thomas as Director
17 November 1998
Appointed Hembrough, Jane Patricia as Secretary
17 November 1998
Resigned Hembrough, Jean Ann as Secretary
31 October 1997
Appointed Coop, Roy Thomas as Director
21 December 1993
Appointed Hembrough, Julian David as Director
21 December 1993
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
21 December 1993
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
21 December 1993
Appointed Ccs Directors Limited as Corporate Nominee Director
21 December 1993
Resigned Ccs Directors Limited as Corporate Nominee Director
21 December 1993
Appointed Hembrough, Jean Ann as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1966 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1968 (58)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£4,250,455
Cash
£2,012,372
Employees
45
Debt Ratio
48%
Current Ratio
2.1x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £1,523,643 £1,194,268 £1,529,882 £1,700,062 £1,970,702 £4,250,455
Balance sheet detail
202520242023202220212020
Fixed Assets£105,645£116,556£116,135£184,103£236,163£323,547
Current Assets£7,992,352£4,805,733£3,829,639£3,586,766£2,913,860£3,721,689
Debtors£5,856,499£4,555,449£2,971,035£2,476,737£1,640,886£2,339,508
Cash£2,012,372£149,692£318,604£660,029£868,290£1,309,981
Creditors (< 1 year)£3,836,299£2,942,066£2,245,712£2,238,337£1,947,356£2,507,261
Net Current Assets£4,156,053£1,863,667£1,583,927£1,348,429£966,504£1,214,428
Net Assets£4,250,455£1,970,702£1,700,062£1,529,882£1,194,268£1,523,643
Shareholder Funds£4,250,455£1,970,702£1,700,062£1,529,882£1,194,268£1,523,643

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Registered office address changed
12 November 2025Confirmation statement with no updates17 October 2025
11 November 2025Total exemption full accounts31 March 2025
10 February 2025Director's details changed
19 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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