Nationwide Air Conditioning Limited

Active04325260 Private limited company
Incorporated
20 November 2001 (24 years)
Industry
Electrical installation (43210)
Plumbing, heat and air-conditioning installation (43220)
Other specialised construction activities n.e.c. (43999)
Directors
Christopher Paul Henderson
Accounts type
Full
Region
South East
Address
Agusta House
Commerce Way
Edenbridge
TN8 6ED

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Henderson, Christopher Paul
Director · Appointed 10 August 2023
British
Born January 1986 (40)
Director · Appointed 24 November 2001
British
Born March 1968 (58)
Officer history (7 former)
27 June 2025
Resigned Innocenzi, Leonardo as Director
11 December 2023
Resigned Petit-Peucelle, Gregory as Director
21 August 2023
Appointed Petit-Peucelle, Gregory as Director
10 August 2023
Appointed Henderson, Christopher Paul as Director
10 August 2023
Resigned Birch, David as Director
10 August 2023
Appointed Innocenzi, Leonardo as Director
10 August 2023
Resigned Birch, David as Secretary
29 October 2004
Resigned Dudziak, Christopher Paul as Director
24 November 2001
Appointed Birch, David as Secretary
24 November 2001
Appointed Dudziak, Christopher Paul as Director
24 November 2001
Appointed Birch, David as Director
24 November 2001
Appointed Birch, Alan as Director
24 November 2001
Resigned Ukbf Nominee Company Secretary Limited as Corporate Nominee Secretary
24 November 2001
Resigned Ukbf Nominee Director Limited as Corporate Nominee Director
20 November 2001
Appointed Ukbf Nominee Company Secretary Limited as Corporate Nominee Secretary
20 November 2001
Appointed Ukbf Nominee Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 17 February 2020
Owns 75–100% of shares
Limited Company
Reg. no. 06818723
Former controllers (2)
9 October 2026
Ceased Alan Birch — Has significant influence or control
17 February 2020
Ceased David Birch — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Nationwide Group (UK) Limited Owns 75–100% of shares
Nationwide Air Conditioning Limited This company Owns 75–100% of shares
Nationwide Electrical Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£1,154,580
Cash
£2,528,635
Profit Before Tax
£436,094
Employees
131
Debt Ratio
84%
Current Ratio
1.2x
Return on Equity
31%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £3,462,331 £4,240,620 £2,725,573 £1,392,629 £797,168 £1,154,580
Balance sheet detail
202520242023202220212020
Fixed Assets£116,642£203,671£383,412£533,570£544,248£507,410
Current Assets£6,943,493£4,707,668£5,157,219£5,280,052£6,581,605£4,095,077
Debtors£4,305,114£4,085,556£3,571,198£4,206,167£4,206,735£3,073,270
Cash£2,528,635£95,345£1,178,618£936,964£1,868,607£962,046
Creditors (< 1 year)£5,876,983£4,063,879£4,052,815£2,955,365£2,872,689£1,136,729
Net Current Assets£1,066,510£643,789£1,104,404£2,324,687£3,708,916£2,958,348
Net Assets£1,154,580£797,168£1,392,629£2,725,573£4,240,620£3,462,331
Shareholder Funds£1,154,580£797,168£1,392,629£2,725,573£4,240,620£3,462,331

Turnover£14,591,143£7,615,525
Cost of Sales£17,993,668£15,345,948£13,349,740£10,225,005£5,877,115
Gross Profit£4,366,138£1,738,410
Admin Expenses£3,924,367£4,510,187£3,865,990£2,620,619£1,814,164
Staff Costs£6,952,338£6,412,102£5,674,719£4,188,175£2,937,239
Operating Profit£1,756,347£823,156
Profit Before Tax£436,094£1,472,206£2,220,193£1,797,846£825,406
Tax£78,682£217,667£153,137£274,893£9,117
Profit for Period£357,412£1,254,539£2,067,056£1,522,953£816,289

Filings 85

DateDescriptionMade Up ToPagesPDF
9 October 2026Cessation of a person with significant control
25 February 2026Confirmation statement with no updates12 February 2026
25 July 2025Full accounts31 March 2025
30 June 2025Termination of appointment of a director
20 March 2025Director's details changed
Show all 85 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Electrical Contractors →

Explore the largest companies

Largest construction companies in the UK →

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?