Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Air Control & Development Limited
- Incorporated
- 25 February 1994 (32 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Stuart HassallJoanne Marie WilkinsSimon Paul Robey
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Unit 5 Abs Business Park NorthgateAldridgeWalsallWS9 8TH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Hassall, Stuart
Director · Appointed 12 August 2022
British
Born March 1981 (45)
Wilkins, Joanne Marie
Director · Appointed 12 August 2022
British
Born April 1982 (44)
Wilkins, Joanne
Secretary · Appointed 1 April 2010
Robey, Simon Paul
Director · Appointed 1 January 2001
British
Born December 1970 (55)
Officer history (9 former)
5 November 2025
Resigned Lane, John James as Director
12 August 2022
Resigned Robey, Lynn as Director
12 August 2022
Appointed Wilkins, Joanne Marie as Director
12 August 2022
Resigned Robey, Michael John as Director
12 August 2022
Appointed Hassall, Stuart as Director
17 February 2020
Appointed Lane, John James as Director
1 April 2010
Appointed Wilkins, Joanne as Secretary
1 April 2010
Resigned Robey, Simon Paul as Secretary
1 January 2001
Appointed Robey, Simon Paul as Director
1 June 1999
Appointed Robey, Simon Paul as Secretary
1 June 1999
Resigned Robey, Lynn as Secretary
14 February 1996
Appointed Robey, Lynn as Director
14 February 1996
Appointed Robey, Lynn as Secretary
14 February 1996
Resigned Simkin, Paul Joseph as Secretary
14 February 1996
Resigned Simkin, Paul Joseph as Director
28 February 1994
Appointed Robey, Michael John as Director
25 February 1994
25 February 1994
25 February 1994
25 February 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14190424
Former controllers (4)
15 April 2024
Ceased Air Conditioning Development Holdings — Owns 75–100% of shares
12 August 2022
Ceased Michael John Robey — Has significant influence or control
12 August 2022
Ceased Lynn Robey — Has significant influence or control
6 April 2016
Ceased Simon Paul Robey — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £816,167
- Cash
- £1,214,297
- Debt Ratio
- 54%
- Current Ratio
- 36.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £12,991 | £30,906 | £5,598 | £17,341 | £8,156 | £9,778 | £7,048 |
| Current Assets | £1,758,823 | £1,553,029 | £1,462,854 | £1,363,206 | £1,045,293 | £634,966 | £826,748 |
| Debtors | £542,526 | £322,812 | £657,120 | £778,673 | £626,895 | £305,471 | £462,238 |
| Cash | £1,214,297 | £1,228,217 | £802,734 | £581,533 | £414,844 | £325,941 | £359,965 |
| Creditors (< 1 year) | £48,224 | £862,035 | £920,971 | £960,560 | £774,237 | £402,233 | £574,736 |
| Creditors (> 1 year) | £48,224 | £121,960 | £169,268 | £235,247 | £35,000 | £44,167 | |
| Net Current Assets | £854,000 | £690,994 | £541,883 | £402,646 | £271,056 | £232,733 | £252,012 |
| Net Assets | £816,167 | £596,240 | £378,213 | £184,740 | £244,212 | £198,344 | |
| Shareholder Funds | £816,167 | £596,240 | £378,213 | £184,740 | £244,212 | £198,344 | £259,060 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 25 February 2026 | Confirmation statement with no updates | 25 February 2026 | ||
| 12 November 2025 | Termination of appointment of a director | |||
| 7 April 2025 | Total exemption full accounts | 31 December 2024 | ||
| 25 February 2025 | Confirmation statement with updates | 25 February 2025 |
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