Airway Air Conditioning Limited

Active03278509 Private limited company
Incorporated
11 November 1996 (30 years)
Industry
Electrical installation (43210)
Plumbing, heat and air-conditioning installation (43220)
Directors
Darren Lee Colby
Craig Ellis King
Richard Anthony Thompson
Accounts type
Total exemption full
Region
East of England
Address
8 Burrel Road
St. Ives
PE27 3LE

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Colby, Darren Lee
Director · Appointed 19 October 2026
British
Born April 1977 (49)
King, Craig Ellis
Director · Appointed 19 October 2026
British
Born June 1969 (57)
Thompson, Richard Anthony
Director · Appointed 1 January 2023
British
Born May 1974 (52)
Secretary · Appointed 1 March 2012
British
Director · Appointed 1 March 2012
British
Born August 1968 (58)
Tyte, Philip John
Director · Appointed 1 October 2004
British
Born September 1975 (51)
Officer history (13 former)
19 October 2026
Appointed King, Craig Ellis as Director
19 October 2026
Appointed Colby, Darren Lee as Director
19 October 2026
Resigned Harris, Luke Richard as Director
1 January 2023
Appointed Thompson, Richard Anthony as Director
28 October 2022
Resigned Murdoch, David Christopher as Director
28 October 2022
Resigned Watkins, Bradley Stephen as Director
1 May 2020
Appointed Watkins, Bradley Stephen as Director
7 September 2016
Appointed Murdoch, David Christopher as Director
16 November 2012
Resigned Young, Julian Francis as Director
1 March 2012
Appointed Lewis, Mark as Director
1 March 2012
Appointed Harris, Luke Richard as Director
1 March 2012
Resigned Anderson, David John as Director
1 March 2012
Resigned Anderson, Michelle as Director
1 March 2012
Resigned Anderson, Michelle as Secretary
1 March 2012
Appointed Lewis, Mark as Secretary
8 January 2010
Appointed Anderson, Michelle as Director
1 April 2008
Appointed Anderson, Michelle as Secretary
1 April 2008
Resigned Brotherston, James as Secretary
1 April 2008
Resigned Brotherston, James as Director
1 October 2004
Appointed Young, Julian Francis as Director
1 October 2004
Appointed Tyte, Philip John as Director
31 March 2001
Resigned Jones, David Gordon as Director
1 April 1997
Appointed Brotherston, James as Secretary
1 April 1997
Appointed Brotherston, James as Director
1 April 1997
Appointed Jones, David Gordon as Director
1 April 1997
Resigned Anderson, Michelle Georgina as Secretary
11 November 1996
Appointed Brewer, Suzanne as Nominee Secretary
11 November 1996
Resigned Brewer, Suzanne as Nominee Secretary
11 November 1996
Appointed Brewer, Kevin, Dr as Nominee Director
11 November 1996
Resigned Brewer, Kevin, Dr as Nominee Director
11 November 1996
Appointed Anderson, Michelle Georgina as Secretary
11 November 1996
Appointed Anderson, David John as Director

Ownership 1 active

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

Corporate entity · Notified 16 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07958452
Former controllers (2)
16 July 2021
Ceased Jessica Melanie Lewis — Owns 25–50% of shares
16 July 2021
Ceased Mark Lewis — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Airway Air Conditioning Limited This company Owns 75–100% of shares
Airway Climate Limited Owns 50–75% of shares
Airway Heat Pumps Limited Owns 75–100% of shares

Financials

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

Net Assets
£1,324,462
Cash
£179,464
Employees
46
Debt Ratio
48%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £705,976 £841,433 £851,394 £1,030,027 £1,314,262 £1,324,462
Balance sheet detail
202520242023202220212020
Fixed Assets£113,460£133,588£154,145£176,367£229,700£248,480
Current Assets£2,455,495£2,558,727£2,203,317£1,671,115£1,602,243£1,356,403
Debtors£2,215,581£2,133,816£1,970,982£1,464,014£1,394,508£1,104,259
Cash£179,464£388,956£183,573£168,525£176,035£214,202
Creditors (< 1 year)£1,121,837£1,149,776£970,804£580,122£689,742£814,677
Creditors (> 1 year)£95,842£197,313£328,222£383,262£291,156£72,466
Net Current Assets£1,333,658£1,408,951£1,232,513£1,090,993£912,501£541,726
Net Assets£1,324,462£1,314,262£1,030,027£851,394£841,433£705,976
Shareholder Funds£1,324,462£1,314,262£1,030,027£851,394£841,433£705,976

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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