Website & contact details
- Group website
- The site of this company’s group or brand.
Air Handling Systems Limited
- Incorporated
- 25 February 2000 (26 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Leonard George JohnsonJennifer Ann Johnson
- Owned by
- Lee Hartley Johnson
- Accounts type
- Medium
- Region
- North East
- Address
- 3/5 Furnace Industrial EstateShildonCounty DurhamDL4 1QB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Johnson, Leonard George
Director · Appointed 16 April 2026
British
Born May 1951 (75)
Johnson, Jennifer Ann
Director · Appointed 2 June 2023
British
Born March 1991 (35)
British
Born September 1986 (40)
Director · Appointed 28 August 2014
British
Born December 1969 (56)
Taylor, Richard Matthew
Director · Appointed 19 August 2014
British
Born July 1981 (45)
British
Born July 1969 (57)
British
Born January 1974 (52)
Officer history (10 former)
21 September 2026
Resigned Chape, Mark Stuart as Director
16 April 2026
Appointed Johnson, Leonard George as Director
10 June 2025
Resigned Johnson, Leonard George as Director
2 June 2023
Appointed Chape, Mark Stuart as Director
2 June 2023
Appointed Johnson, Jennifer Ann as Director
2 June 2023
Resigned Johnson, Leonard George as Secretary
6 April 2019
11 February 2019
Resigned Cherrington, Matthew as Director
1 December 2017
Resigned Birks, Stephen as Director
1 May 2015
Appointed Birks, Stephen as Director
1 May 2015
Appointed Cherrington, Matthew as Director
28 August 2014
19 August 2014
Appointed Taylor, Richard Matthew as Director
30 June 2013
30 June 2013
Resigned Nelson, Dale Andrew as Director
22 February 2012
21 November 2006
Appointed Nelson, Dale Andrew as Director
29 September 2006
4 January 2005
21 December 2004
Resigned Bell, David as Director
25 February 2000
25 February 2000
25 February 2000
Appointed Bell, David as Director
25 February 2000
Appointed Johnson, Leonard George as Secretary
25 February 2000
25 February 2000
Appointed Johnson, Leonard George as Director
25 February 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1974 (52)
Former controllers (1)
28 October 2024
Ceased Leonard George Johnson — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,589,992
- Cash
- £5,935,543
- Turnover
- £13,872,263
- Profit Before Tax
- £1,201,879
- Employees
- 72
- Debt Ratio
- 80%
- Current Ratio
- 1.2x
- Profit Margin
- 9%
- Return on Equity
- 52%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £714,630 | £647,442 | £601,973 | £660,751 | £584,589 | £629,440 |
| Current Assets | £7,055,098 | £5,884,980 | £4,475,469 | £4,312,487 | £5,192,471 | £4,899,379 |
| Debtors | £947,378 | £900,731 | £1,457,295 | £2,163,488 | £1,859,463 | £2,648,112 |
| Cash | £5,935,543 | £4,984,249 | £3,018,174 | £2,148,999 | £3,333,008 | £2,251,267 |
| Creditors (< 1 year) | £6,062,805 | £4,572,609 | £3,290,894 | £3,073,821 | £3,400,865 | £3,264,560 |
| Creditors (> 1 year) | £62,892 | £88,049 | £0 | £23,003 | £94,038 | |
| Net Current Assets | £992,293 | £1,312,371 | £1,184,575 | £1,238,666 | £1,791,606 | £1,634,819 |
| Net Assets | £1,589,992 | £1,871,764 | £1,899,417 | £2,353,192 | £2,170,221 | |
| Shareholder Funds | £1,589,992 | £1,871,764 | £1,786,548 | £1,899,417 | £2,353,192 | £2,170,221 |
| Turnover | £13,872,263 | |||||
| Cost of Sales | £10,490,836 | |||||
| Gross Profit | £3,381,427 | |||||
| Admin Expenses | £2,185,407 | |||||
| Staff Costs | £4,621,282 | |||||
| Operating Profit | £1,196,020 | |||||
| Profit Before Tax | £1,201,879 | |||||
| Tax | £373,556 | |||||
| Profit for Period | £828,323 | |||||
Filings 106
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Accounts for a medium company | 31 December 2025 | ||
| 21 September 2026 | Termination of appointment of a director | |||
| 2 September 2026 | Confirmation statement with updates | 27 August 2026 | ||
| 16 July 2026 | Director's details changed | |||
| 29 April 2026 | Appointment of a director |
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