Air Plants Dust Extraction Limited

Active03292598 Private limited company
Incorporated
10 December 1996 (29 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Full
Region
East Midlands
Address
295 Aylestone Road
Leicester
LE2 7QJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2025
British
Born December 1974 (51)
Director · Appointed 1 October 2024
British
Born November 1992
Director · Appointed 15 July 2021
British
Born July 1981 (45)
Director · Appointed 2 October 2017
British
Born November 1963
Director · Appointed 2 October 2017
English
Born May 1971 (55)
Johnson, Michael William
Director · Appointed 2 October 2017
British
Born May 1965 (61)
Director · Appointed 1 October 2010
English
Born April 1953 (73)
Director · Appointed 17 December 1996
British
Born September 1958 (68)
Officer history (9 former)
17 June 2026
Resigned Brooks, Oliver as Director
11 September 2025
Appointed Gartside, Samantha as Director
1 October 2024
Appointed Brooks, Oliver as Director
1 October 2024
Appointed Trem, Christopher as Director
30 June 2024
Resigned Hunter, Adrian Philip as Director
15 July 2021
Appointed Quince, Michael as Director
9 November 2018
Resigned Smith, John Gregory as Director
2 October 2017
Resigned Wilkinson, James Thomas as Secretary
2 October 2017
Appointed Cole, Grahame Charles as Director
2 October 2017
Appointed Hunter, Adrian Philip as Director
2 October 2017
Appointed Johnson, Michael William as Director
2 October 2017
Appointed Heatlie, Martin Forbes as Director
2 October 2017
Resigned Wilkinson, James Thomas as Director
10 December 2016
Resigned Fletcher, Peter Cecil as Director
1 October 2010
Appointed Beasley, Margaret Jane as Director
30 September 2010
Resigned Bryson, David Allan as Director
1 January 2004
Appointed Bryson, David Allan as Director
17 December 1996
Appointed Wilkinson, James Thomas as Secretary
17 December 1996
Appointed Wilkinson, James Thomas as Director
17 December 1996
Appointed Fletcher, Peter Cecil as Director
17 December 1996
Appointed Smith, John Gregory as Director
17 December 1996
Appointed Smith, Christopher John as Director
17 December 1996
Resigned Robinson, Ronald Anthony as Secretary
17 December 1996
Resigned Ally, Bibi Rahima as Director
10 December 1996
Appointed Robinson, Ronald Anthony as Secretary
10 December 1996
Appointed Ally, Bibi Rahima as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00091566

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Air Plants Dust Extraction Limited This company Owns 75–100% of shares
Air Plants Group Limited Owns 75–100% of shares
Air Plants Heating Limited Owns 75–100% of shares
Air Plants Limited Owns 75–100% of shares
Burndean Leasing Limited Owns 75–100% of shares
Smith Brothers Stores Limited Owns 75–100% of shares
Talbott's Biomass Energy Systems Ltd Owns 75–100% of shares

Financials

Net Assets
£212,593
up £34,744 (20%)
Cash
£499,055
up £166,763 (50%)
Turnover
£8,153,787
up £2,641,424 (48%)
Profit Before Tax
£621,768
up £277,140 (80%)
Employees
75
up 4 (6%)
2020: 71 in the 2021 accounts
Debt Ratio
92%
Current Ratio
0.8x
Profit Margin
8%
Return on Equity
252%

Trend

Turnover
£0 £5.0M £10.0M 2019 2020 2021 £6,531,242 £5,512,363 £8,153,787
Balance sheet detail
202120202019
Fixed Assets£750,582£751,126£751,766
Current Assets£2,060,674£1,530,019£1,646,054
Debtors£1,418,290£1,087,519£1,283,736
Cash£499,055£332,292£335,458
Creditors (< 1 year)£2,445,856£1,950,518£1,840,271
Net Current Assets(£385,182)(£420,499)(£194,217)
Net Assets£212,593£177,849£400,351
Shareholder Funds£212,593£177,849£400,351

Turnover£8,153,787£5,512,363£6,531,242
Cost of Sales£5,318,577£3,787,805£4,111,370
Gross Profit£2,835,210£1,724,558£2,419,872
Admin Expenses£2,519,329£1,844,432£1,883,516
Operating Profit£421,768£294,628£536,356
Profit Before Tax£621,768£344,628£743,877
Tax£87,024£17,130£29,477
Profit for Period£534,744£327,498£714,400

What Air Plants Dust Extraction say about themselves

“Providing industry-leading Dust Extraction and Control Systems since 1897, Air Plants are a family-run business committed to safety, value and service.”

— from airplants.co.uk

Filings 115

DateDescriptionMade Up ToPagesPDF
11 July 2026Full accounts30 September 2025
6 July 2026Termination of appointment of a director
29 January 2026Confirmation statement with no updates18 November 2025
3 January 2026Replacement filing for the appointment of a director
24 November 2025Director's details changed
Show all 115 filings

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