Bon Air Mechanical & Electrical Services Limited

Active03635315 Private limited company
Incorporated
21 September 1998 (28 years)
Industry
Repair of other equipment (33190)
Directors
Accounts type
Total exemption full
Region
West Midlands
Address
14 Victoria Square
Droitwich
WR9 8DS

Filing status

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

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 30 October 2025
British
Born May 1970 (56)
Officer history (5 former)
30 October 2025
Appointed Shuck, Dean as Director
30 October 2025
Resigned Hurdiss, Diane Michelle as Secretary
30 October 2025
Resigned Hurdiss, Nigel Edward as Director
12 March 2004
Resigned Cook, Alan William Richie as Director
21 September 1998
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
21 September 1998
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
21 September 1998
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
21 September 1998
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
21 September 1998
Appointed Cook, Alan William Richie as Director
21 September 1998
Appointed Hurdiss, Diane Michelle as Secretary
21 September 1998
Appointed Hurdiss, Nigel Edward as Director

Ownership 1 active

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

Corporate entity · Notified 30 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08494744
Former controllers (2)
30 October 2025
Ceased Nigel Edward Hurdiss — Owns 75–100% of shares
30 September 2022
Ceased Diane Michelle Hurdiss — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£85,139
Cash
£117,400
Employees
5
Debt Ratio
49%

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £127,067 £107,712 £101,676 £114,304 £127,450 £134,966 £85,139
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,445£6,932£10,132£10,176£10,711£15,572£19,665
Current Assets£160,922£188,006£200,047£178,280£158,752£145,169£165,540
Debtors£26,256£28,889£70,679£45,168£58,961£58,223£78,988
Cash£117,400£147,817£112,134£116,834£76,819£78,576£71,310
Creditors (< 1 year)£58,672£80,729£72,652£66,287£51,529£56,138
Net Current Assets£77,694£129,334£119,318£105,628£92,465£93,640£109,402
Net Assets£85,139£134,966£127,450£114,304£101,676£107,712£127,067
Shareholder Funds£134,966£127,450£114,304£101,676£107,712£127,067

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?