Airfield Developments Limited

Active04365775 Private limited company
Incorporated
4 February 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East of England
Address
The Station House
15 Station Road
St Ives
PE27 5BH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 August 2012
British
Born July 1966 (60)
Officer history (5 former)
13 August 2012
Resigned Whitaker, Claire as Director
3 August 2012
Appointed Greatorex, Neil Andrew as Director
30 April 2010
Resigned Toye, Sally Ann as Director
30 April 2010
Resigned Toye, Sally Ann as Secretary
17 September 2002
Appointed Toye, Sally Ann as Director
4 February 2002
Appointed Online Corporate Secretaries Limited as Corporate Secretary
4 February 2002
Resigned Online Corporate Secretaries Limited as Corporate Secretary
4 February 2002
Appointed Online Nominees Limited as Corporate Director
4 February 2002
Resigned Online Nominees Limited as Corporate Director
4 February 2002
Appointed Toye, Sally Ann as Secretary
4 February 2002
Appointed Whitaker, Claire as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born July 1966 (60)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04424410

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Airfield Developments Limited This company Owns 75–100% of shares
Ivo Developments Limited Owns 25–50% of shares
The Taproom Bar & Grill Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£498,022
Cash
£3,634
Debt Ratio
38%
Current Ratio
0.3x

Trend

Net Assets
£0 £200k £400k £600k 2019 2023 2024 2025 £355,894 £466,000 £468,983 £498,022
Balance sheet detail
2025202420232022202120202019
Fixed Assets£706,553£707,173£709,949£713,713£712,345£707,026£708,888
Current Assets£98,088£109,968£112,054£62,620£23,568£1,646£12,481
Debtors£94,454£99,972£10,930£8,550£7,254£1,284£435
Cash£3,634£9,996£101,124£54,070£16,314£362£12,046
Creditors (< 1 year)£306,154£347,942£355,183£347,511£346,336£345,003£365,475
Net Current Assets(£208,066)(£237,974)(£243,129)(£284,891)(£322,768)(£343,357)(£352,994)
Net Assets£498,022£468,983£466,000£355,894
Shareholder Funds£498,022£468,983£466,000£428,822£389,577£363,669£355,894

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Notification of a person with significant control
31 July 2026Total exemption full accounts31 October 2025
3 February 2026Confirmation statement with no updates2 February 2026
24 July 2025Total exemption full accounts31 October 2024
5 February 2025Confirmation statement with no updates2 February 2025
Show all recent filings

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