Aircon House Limited

Active04302191 Private limited company
Incorporated
10 October 2001 (25 years)
Previously known as
Sterling Group Services Limited (until 5 June 2007)
Industry
Combined facilities support activities (81100)
Directors
Sophie Ann Hipkiss
Owned by
Neil Davis
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 6
The Courtyard
Reddicap Trading Estate
Sutton Coldfield
B75 7BU

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Hipkiss, Sophie Ann
Director · Appointed 17 July 2025
British
Born April 1991 (35)
Director · Appointed 7 February 2018
British
Born October 1995 (31)
Director · Appointed 1 March 2014
British
Born April 1963 (63)
Officer history (6 former)
17 July 2025
Appointed Hipkiss, Sophie Ann as Director
7 February 2018
Appointed Davis, Philip Neil as Director
1 November 2014
Resigned Eastwood, Clint as Director
1 March 2014
Appointed Davis, Neil as Director
17 March 2009
Resigned Davis, Ann Patricia as Secretary
27 November 2008
Resigned Davis, Ann Patricia as Director
27 November 2008
Resigned Davis, Neil Roy as Director
26 November 2008
Appointed Eastwood, Clint as Director
10 October 2001
Resigned Brewer, Suzanne as Nominee Secretary
10 October 2001
Appointed Davis, Ann Patricia as Director
10 October 2001
Resigned Brewer, Kevin, Dr as Nominee Director
10 October 2001
Appointed Davis, Neil Roy as Director
10 October 2001
Appointed Brewer, Kevin, Dr as Nominee Director
10 October 2001
Appointed Davis, Ann Patricia as Secretary
10 October 2001
Appointed Brewer, Suzanne as Nominee Secretary

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
British
Born April 1963 (63)

Holdings 1

Companies where Aircon House Limited is registered as a person with significant control

Former controllers (1)
26 August 2026
Ceased Neil Davis — Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£211,943
Cash
£9,952

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2025 £74,194 £136,322 £154,959 £211,943
Balance sheet detail
202520232022202120202019
Fixed Assets£794,862£794,862£794,862£794,862£794,862£794,862
Current Assets£6,904£15,654£77,464£12,954
Cash£9,952£13,380
Creditors (< 1 year)£406,544£381,549£104,726£103,542£98,842£28,713
Creditors (> 1 year)£186,327£271,734£559,698£630,980£647,866£702,652
Net Current Assets(£396,592)(£368,169)(£97,822)(£87,888)(£21,378)(£15,759)
Net Assets£211,943£154,959£136,322£74,194
Shareholder Funds£211,943£154,959£136,322£74,194£125,018£73,951

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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