Airxcite Limited

Active03487563 Private limited company
Incorporated
31 December 1997 (28 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Owned by
Kenneth Roland Karlstrom
Accounts type
Total exemption full
Region
West Midlands
Address
Jesson House Stafford Court
Stafford Park 1
Telford
TF3 3BD

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 1998
Swedish
Born September 1953 (73)
Officer history (9 former)
24 June 2024
Resigned Jones, Matthew Edward as Director
1 December 2018
Appointed Jones, Matthew Edward as Director
1 August 2013
Resigned Karlstrom, Kenneth Roland as Secretary
23 July 2013
Resigned Sommers, Jeffrey as Director
6 February 2009
Resigned Hardie, Alex James as Director
29 May 2008
Resigned Brockway, Damian Paul as Director
13 February 2008
Appointed Sommers, Jeffrey as Director
13 February 2008
Appointed Hardie, Alex James as Director
14 February 2003
Resigned Global Secretarial Services Limited as Corporate Secretary
14 February 2003
Appointed Karlstrom, Kenneth Roland as Secretary
12 February 2003
Appointed Brockway, Damian Paul as Director
21 October 2000
Appointed Global Secretarial Services Limited as Corporate Secretary
1 October 2000
Resigned Karlstrom, Shilpa as Secretary
26 January 1998
Appointed Karlstrom, Kenneth Roland as Director
26 January 1998
Appointed Karlstrom, Shilpa as Secretary
26 January 1998
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
26 January 1998
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
31 December 1997
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
31 December 1997
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swedish
Born September 1953 (73)

Financials

Cash
£1,523,511
Employees
21
Current Ratio
0.5x

Trend

Shareholder Funds
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£851,700) (£1,648,570) (£1,665,403) (£1,697,546) (£1,602,912) (£1,952,791)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,426,427£1,347,905£886,119£859,496£849,874£1,220,583
Current Assets£3,179,279£4,187,043£3,366,326£2,599,618£1,750,023£1,809,240
Debtors£1,490,956£1,216,673£664,967£618,801£385,411£424,228
Cash£1,523,511£2,780,014£2,565,272£1,919,690£1,253,327£1,242,420
Creditors (< 1 year)£6,558,497£7,137,860£5,949,991£5,124,517£4,248,467£3,881,523
Net Current Assets(£3,379,218)(£2,950,817)(£2,583,665)(£2,524,899)(£2,498,444)(£2,072,283)
Shareholder Funds(£1,952,791)(£1,602,912)(£1,697,546)(£1,665,403)(£1,648,570)(£851,700)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts30 September 2025
1 December 2025Confirmation statement with no updates30 November 2025
16 June 2025Unaudited abridged accounts30 September 2024
5 December 2024Confirmation statement with no updates30 November 2024
26 June 2024Termination of appointment of a director
Show all recent filings

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