Airquee Limited

Active03129324 Private limited company
Incorporated
22 November 1995 (30 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Antony Sutton
Owned by
Mark John
Accounts type
Group
Region
Wales
Address
Duel House Llandowlais Street
Oakfield
Cwmbran
NP44 7XB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Sutton, Antony
Director · Appointed 16 July 2022
British
Born September 1987 (39)
Director · Appointed 27 March 2014
British
Born May 1980 (46)
Director · Appointed 18 July 2006
British
Born March 1980 (46)
Officer history (17 former)
3 June 2025
Resigned Christie, Robert James as Director
1 January 2024
Appointed Christie, Robert James as Director
16 July 2022
Appointed Sutton, Antony as Director
21 November 2018
Resigned Mcivor, Kerry as Director
28 October 2016
Resigned Maddock, Phillip as Director
27 March 2014
Appointed Hartell, Philip as Director
27 March 2014
Appointed Mcivor, Kerry as Director
30 June 2010
Resigned Maddock, Martyn John as Secretary
18 July 2006
Appointed John, Mark as Director
22 April 2005
Appointed Maddock, Martyn John as Secretary
21 April 2005
Resigned Maddock, Phillip as Secretary
7 January 2005
Resigned Francis, Andrew Charles as Director
13 November 2004
Appointed Maddock, Phillip as Secretary
13 November 2004
Resigned Ovenden, Joanne Elizabeth as Secretary
1 August 2004
Resigned Mossman, Peter Lawrence as Secretary
22 June 2004
Appointed Ovenden, Joanne Elizabeth as Secretary
31 January 2004
Resigned Downey, Diane as Secretary
31 January 2004
Appointed Mossman, Peter Lawrence as Secretary
1 April 2003
Appointed Maddock, Phillip as Director
1 November 2001
Resigned Wonnacott, Frederick Francis Michael as Director
4 December 2000
Resigned Gibbs, Emma Jane as Secretary
4 December 2000
Appointed Downey, Diane as Secretary
1 November 1999
Resigned Clarke, Rosemary Vivien as Secretary
1 November 1999
Appointed Gibbs, Emma Jane as Secretary
31 January 1998
Appointed Clarke, Rosemary Vivien as Secretary
31 January 1998
Resigned Scott, Martin Howard as Secretary
15 January 1998
Appointed Wonnacott, Frederick Francis Michael as Director
21 August 1997
Appointed Francis, Andrew Charles as Director
21 August 1997
Resigned Harris, Graham as Director
21 August 1997
Resigned Cruickshank, Trevor as Director
1 March 1997
Appointed Harris, Graham as Director
17 December 1996
Resigned Widdas, Jeremy Neil as Secretary
17 December 1996
Appointed Scott, Martin Howard as Secretary
22 November 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 November 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 November 1995
Appointed Widdas, Jeremy Neil as Secretary
22 November 1995
Appointed Cruickshank, Trevor as Director

Ownership 1 active

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

Individual · Notified 30 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1980 (46)

Holdings 1

Companies where Airquee Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Former controllers (1)
30 November 2016
Ceased Maddock Properties Limited — Owns 50–75% of shares

Financials

Cash
£1,307,200
Profit
£177,701
Employees
16
Current Ratio
4.7x

Trend

Cash
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 £1,777,815 £1,996,302 £1,833,754 £1,482,726 £1,307,200
Balance sheet detail
20242023202120202019
Fixed Assets£426,317£598,823£733,622£429,862£307,519
Current Assets£8,091,757£7,965,326£6,262,640£5,723,775£4,883,315
Debtors£5,858,692£5,703,326£3,774,411£3,186,501£2,597,338
Cash£1,307,200£1,482,726£1,833,754£1,996,302£1,777,815
Creditors (< 1 year)£1,726,264£1,873,426£1,528,994£1,002,054£1,021,403
Creditors (> 1 year)£9,067
Net Current Assets£6,365,493£4,721,721£3,861,912
Net Assets£6,482,111£5,166,600£4,824,518£4,132,781
Shareholder Funds£6,482,111£5,166,600£4,824,518£4,132,781

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 November 2025Confirmation statement with no updates22 November 2025
29 September 2025Group of companies' accounts31 December 2024
3 June 2025Termination of appointment of a director
27 November 2024Director's details changed
27 November 2024Confirmation statement with no updates22 November 2024
Show all recent filings

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