Leicestershire Air & Water Specialists Ltd.

Active03453996 Private limited company
Incorporated
22 October 1997 (29 years)
Industry
Technical testing and analysis (71200)
Directors
Alan Gerald Burgoine
Debra Mary Burgoine
Owned by
Alan Gerald Burgoine
Debra Mary Burgoine
Accounts type
Micro entity
Region
East Midlands
Address
101 Station Road
Broughton Astley
Leicester
LE9 6PU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Burgoine, Alan Gerald
Secretary · Appointed 3 August 2001
British
Burgoine, Alan Gerald
Director · Appointed 3 August 2001
British
Born January 1967 (59)
Burgoine, Debra Mary
Director · Appointed 3 August 2001
British
Born July 1968 (58)
Officer history (6 former)
3 August 2001
Resigned Sutton, Shaun Michael as Director
3 August 2001
Appointed Burgoine, Alan Gerald as Director
3 August 2001
Appointed Burgoine, Debra Mary as Director
3 August 2001
Appointed Burgoine, Alan Gerald as Secretary
3 August 2001
Resigned Sutton, Shaun Michael as Secretary
3 August 2001
Resigned Brimley, Kevin John as Director
19 March 1999
Resigned Burgdine, Alan Gerald as Director
24 July 1998
Resigned Brighton Director Limited as Corporate Nominee Director
24 July 1998
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
20 November 1997
Appointed Burgdine, Alan Gerald as Director
20 November 1997
Appointed Sutton, Shaun Michael as Director
20 November 1997
Appointed Brimley, Kevin John as Director
20 November 1997
Appointed Sutton, Shaun Michael as Secretary
22 October 1997
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
22 October 1997
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 2 active

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

Alan Gerald Burgoine
Individual · Notified 27 October 2016
Owns 25–50% of shares
British
Born January 1967 (59)
Debra Mary Burgoine
Individual · Notified 27 October 2016
Owns 25–50% of shares
British
Born July 1968 (58)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Employees
1
Current Ratio
2.3x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £28,556 £31,856 £45,047 £49,843 £73,917 £89,587 £86,506
Balance sheet detail
2025202420232022202120202019
Fixed Assets£37,637£47,070£32,903£9,362£10,598£10,440£12,381
Current Assets£85,899£73,903£71,308£62,180£56,952£44,524£36,878
Creditors (< 1 year)£37,030£31,386£30,294£21,699£22,503£23,108£20,377
Net Current Assets£48,869£42,517£41,014£40,481£34,449£21,416£17,275
Net Assets£28,556
Shareholder Funds£86,506£89,587£73,917£49,843£45,047£31,856£28,556

Filings

Filing history not loaded yet. See it on Companies House

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