Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Air Engineering Group Ltd
- Incorporated
- 14 November 2000 (25 years)
- Previously known as
- Air Engineering (Controls) Limited (until 8 March 2019)
- Industry
- Manufacture of fluid power equipment (28120)
- Owned by
- Gary Clark DeanMatthew Peter Stockwood
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 11 Forest Row Business ParkStation RoadForest RowRH18 5DW
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
English
Born October 1980 (46)
Director · Appointed 21 April 2004
British
Born October 1969 (57)
Dean, Denise
Secretary · Appointed 14 November 2000
British
British
Born March 1965 (61)
Officer history (6 former)
25 August 2025
30 August 2012
1 August 2010
16 December 2005
1 May 2004
1 May 2004
1 May 2004
21 April 2004
14 November 2000
14 November 2000
14 November 2000
14 November 2000
14 November 2000
14 November 2000
14 November 2000
14 November 2000
Appointed Dean, Denise as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1980 (46)
British
Born March 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1969 (57)
Holdings 1
Companies where Air Engineering Group Ltd is registered as a person with significant control
Owns 25–50% of shares
Active
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £3,424,742
- Cash
- £1,921,045
- Debt Ratio
- 39%
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £447,993 | £649,739 | £669,486 | £850,165 | £738,170 | £668,887 | £507,912 |
| Current Assets | £5,151,966 | £4,186,561 | £4,987,259 | £4,471,791 | £3,499,576 | £3,299,306 | £2,416,346 |
| Debtors | £2,110,963 | £1,597,355 | £2,116,385 | £1,541,431 | £1,336,882 | £1,867,441 | £1,074,534 |
| Cash | £1,921,045 | £1,224,541 | £810,189 | £691,308 | £801,494 | £238,111 | £534,946 |
| Creditors (< 1 year) | £2,060,316 | £1,173,170 | £1,965,350 | £1,945,151 | £1,451,647 | £1,614,672 | £1,029,193 |
| Creditors (> 1 year) | £2,940 | £109,259 | £163,906 | £294,502 | £212,261 | £245,175 | £195,603 |
| Net Current Assets | £3,091,650 | £3,013,391 | £3,021,909 | £2,526,640 | £2,047,929 | £1,684,634 | £1,387,153 |
| Net Assets | £3,424,742 | £3,427,687 | £3,396,368 | £3,082,303 | £2,573,838 | £2,108,346 | £1,699,462 |
| Shareholder Funds | £3,424,742 | £3,427,687 | £3,396,368 | £3,082,303 | £2,573,838 | £2,108,346 | £1,699,462 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 25 March 2026 | Notification of a person with significant control | |||
| 3 February 2026 | Confirmation statement with updates | 3 February 2026 | ||
| 17 November 2025 | Confirmation statement with updates | 14 November 2025 | ||
| 15 October 2025 | Purchase of own shares |
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