Airway Solutions Limited

Active03103799 Private limited company
Incorporated
19 September 1995 (31 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Lisa Bearsley
Lee Darbyshire
Accounts type
Total exemption full
Region
North West
Address
Unit 8
Woodway Court
Thursby Road
Bromborough
CH62 3PR

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Bearsley, Lisa
Director · Appointed 18 July 2022
British
Born April 1979 (47)
Darbyshire, Lee
Director · Appointed 18 July 2022
British
Born June 1981 (45)
Officer history (6 former)
18 July 2022
Resigned Shennan, Graham John as Director
18 July 2022
Resigned Shennan, Gill as Secretary
18 July 2022
Appointed Darbyshire, Lee as Director
18 July 2022
Appointed Bearsley, Lisa as Director
22 August 2016
Appointed Shennan, Gill as Secretary
22 August 2016
Resigned Bearsley, Lisa as Secretary
31 January 2008
Resigned Shennan, Gillian Margaret as Secretary
31 January 2008
Appointed Bearsley, Lisa as Secretary
20 September 1995
Appointed Shennan, Graham John as Director
20 September 1995
Appointed Shennan, Gillian Margaret as Secretary
20 September 1995
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
20 September 1995
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
19 September 1995
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
19 September 1995
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 18 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13902000
Former controllers (1)
18 July 2022
Ceased Graham John Shennan — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Leesa Holdings Limited Owns 25–50% of shares
Airway Solutions Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£1,101,636
Cash
£1,282,360
Employees
16
Debt Ratio
53%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 2026 £578,943 £664,639 £623,453 £819,983 £944,981 £1,023,677 £1,101,636
Balance sheet detail
2026202520242023202220212020
Fixed Assets£47,641£79,604£67,404£26,137£31,418£46,802£24,643
Current Assets£2,300,071£2,087,830£2,422,771£1,383,579£1,117,227£1,123,005£909,040
Debtors£997,711£636,927£622,199£522,007£509,829£798,412£242,767
Cash£1,282,360£1,430,903£1,788,572£849,572£592,880£310,075£657,877
Creditors (< 1 year)£1,234,166£1,123,856£1,528,343£583,199£519,261£496,322£350,358
Net Current Assets£1,065,905£963,974£894,428£800,380£597,966£626,683£558,682
Net Assets£1,101,636£1,023,677£944,981£819,983£623,453£664,639£578,943
Shareholder Funds£1,101,636£1,023,677£944,981£819,983£623,453£664,639£578,943

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Total exemption full accounts31 January 2026
29 September 2025Confirmation statement with no updates26 September 2025
25 September 2025Total exemption full accounts31 January 2025
21 August 2025Director's details changed
22 October 2024Total exemption full accounts31 January 2024
Show all recent filings

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