Extract Awair Limited

Active03213492 Private limited company
Incorporated
18 June 1996 (30 years)
Industry
Repair of other equipment (33190)
Other cleaning services (81299)
Directors
Adam Anthony Boyce
Owned by
Extract Awair Holdings Limited
Accounts type
Total exemption full
Region
West Midlands
Address
Elizabeth Bradford Business Centre
5 Colehill
Tamworth
B79 7HA

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Boyce, Adam Anthony
Director · Appointed 30 November 2018
British
Born April 1972 (54)
Officer history (8 former)
30 November 2018
Resigned Cooper, Malcolm James as Director
30 November 2018
Resigned Spencer-Jones, Jonathan Leslie as Director
30 November 2018
Appointed Boyce, Adam Anthony as Director
1 February 2010
Resigned Ormerod, Peter Steven as Director
1 February 2010
Appointed Cooper, Malcolm James as Director
1 February 2010
Appointed Spencer-Jones, Jonathan Leslie as Director
1 August 2009
Resigned Cooper, Malcolm James as Secretary
1 August 2009
Appointed Ormerod, Peter Steven as Director
1 August 2009
Resigned Cooper, Malcolm James as Director
1 August 2009
Resigned Spencer Jones, Jonathan Leslie as Director
11 July 1996
Appointed Cooper, Malcolm James as Secretary
11 July 1996
Appointed Cooper, Malcolm James as Director
11 July 1996
Appointed Spencer Jones, Jonathan Leslie as Director
11 July 1996
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
11 July 1996
Resigned L & A Registrars Limited as Corporate Nominee Director
18 June 1996
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
18 June 1996
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Extract Awair Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 08809382

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£222,123
Cash
£161,864
Employees
7
Debt Ratio
32%
Current Ratio
3.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £670,041 £356,410 £382,375 £427,605 £169,081 £222,123
Balance sheet detail
202520242023202220212020
Fixed Assets£23,463£56,213£83,255£105,361£97,536£119,199
Current Assets£301,036£208,096£428,184£365,385£300,837£695,844
Debtors£139,172£126,449£300,186£304,419£201,537£637,435
Cash£161,864£81,647£127,998£60,966£99,300£58,409
Creditors (< 1 year)£96,510£87,049£76,876£81,708£41,290£144,521
Net Current Assets£204,526£121,047£351,308£283,677£259,547£551,323
Net Assets£222,123£169,081£427,605£382,375£356,410£670,041
Shareholder Funds£222,123£169,081£427,605£382,375£356,410£670,041

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Registered office address changed
24 October 2025Total exemption full accounts28 February 2025
24 September 2025Confirmation statement with updates24 September 2025
16 June 2025Confirmation statement with no updates14 June 2025
13 November 2024Total exemption full accounts28 February 2024
Show all recent filings

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