Clean Air Facilities Limited

Active03915661 Private limited company
Incorporated
28 January 2000 (26 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Audited abridged
Region
East Midlands
Address
5 Newton Close
Drayton Field Industrial Estate
Daventry
NN11 8RR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2006
British
Born November 1965
Director · Appointed 28 January 2000
British
Born August 1960 (66)
Officer history (5 former)
31 March 2017
Resigned Brindley, Anna Catherine as Secretary
31 March 2017
Resigned Brindley, Anna Catherine as Director
31 March 2006
Appointed Williams, Nicholas Charles as Director
31 March 2006
Resigned Stephenson, Michael Paul as Director
28 January 2000
Appointed Wren, Marie Kathleen as Director
28 January 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
28 January 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
28 January 2000
Appointed Company Directors Limited as Corporate Nominee Director
28 January 2000
Resigned Company Directors Limited as Corporate Nominee Director
28 January 2000
Appointed Stephenson, Michael Paul as Director
28 January 2000
Appointed Brindley, Anna Catherine as Secretary
28 January 2000
Appointed Brindley, Anna Catherine as Director

Ownership 1 active

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

Corporate entity · Notified 20 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15804130
Former controllers (1)
20 September 2024
Ceased Shoo 188 Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Clean Air Facilities Limited This company Owns 75–100% of shares
Clean Air Installations Limited Owns 75–100% of shares
Clean Air Technology Ltd. Owns 75–100% of shares
Clean Cool Living Limited Owns 75–100% of shares

Financials

Net Assets
£927,685
Cash
£249,512
Employees
8
Debt Ratio
43%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 £828,048 £877,858 £868,046 £927,685
Balance sheet detail
20242023202220212020
Fixed Assets£109,420£65,383£70,665£73,951
Current Assets£1,512,654£1,404,257£1,381,464£1,329,244
Debtors£1,262,979£923,021£892,938£971,412
Cash£249,512£481,236£488,526£357,832
Creditors (< 1 year)£675,982£673,838£589,171£560,845£561,096
Net Current Assets£836,672£815,086£820,619£768,148
Net Assets£927,685£868,046£877,858£828,048
Shareholder Funds£927,685£868,046£877,858£828,048

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Amended accounts31 March 2025
16 February 2026Confirmation statement with updates28 January 2026
17 December 2025Audited abridged accounts31 March 2025
5 February 2025Confirmation statement with updates28 January 2025
4 February 2025Change of details for a person with significant control
Show all recent filings

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