Filing status
- Accounts due
- 28 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Integrated Air Systems Limited
- Incorporated
- 2 July 2002 (24 years)
- Industry
- Machining (25620)
- Directors
- Aaron WhiteheadJonathan CookeAdrian Snelson
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Brooke Court Lower Meadow RoadHandforthWilmslowSK9 3ND
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Whitehead, Aaron
Director · Appointed 1 May 2025
British
Born October 1973 (53)
Cooke, Jonathan
Director · Appointed 24 February 2020
British
Born August 1982 (44)
Snelson, Adrian
Director · Appointed 5 February 2018
British
Born August 1982 (44)
Marginson, Graham Peter
Director · Appointed 1 March 2003
British
Born March 1962 (64)
Officer history (4 former)
1 May 2025
Appointed Whitehead, Aaron as Director
30 April 2025
Resigned Marginson, Hazel Ann as Director
24 February 2020
Appointed Cooke, Jonathan as Director
12 February 2020
Resigned Nicholson, Valerie Ann as Director
12 February 2020
Resigned Nicholson, Valerie Ann as Secretary
12 February 2020
5 February 2018
Appointed Snelson, Adrian as Director
1 March 2003
Appointed Marginson, Graham Peter as Director
1 March 2003
Appointed Nicholson, Valerie Ann as Director
1 March 2003
Appointed Marginson, Hazel Ann as Director
2 July 2002
Appointed Nicholson, Valerie Ann as Secretary
2 July 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12311467
Former controllers (4)
12 February 2020
Ceased Graham Peter Marginson — Owns 75–100% of shares
12 February 2020
12 February 2020
12 February 2020
Ceased Graham Peter Marginson — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Fabrisys Engineering Limited Owns 75–100% of shares
Integrated Air Systems Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £215,457
- Cash
- £1,713,323
- Debt Ratio
- 96%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £325,979 | £599,323 | £707,261 | £312,230 | £183,281 | £122,552 | £228,609 |
| Current Assets | £4,543,656 | £3,744,321 | £6,778,220 | £6,377,502 | £3,314,067 | £1,933,240 | £1,442,598 |
| Debtors | £2,805,176 | £2,791,068 | £5,096,697 | £4,392,558 | £1,407,550 | £1,322,676 | £975,712 |
| Cash | £1,713,323 | £953,253 | £1,681,523 | £1,984,944 | £1,906,517 | £610,564 | £466,886 |
| Creditors (< 1 year) | £3,655,716 | £2,928,510 | £6,124,248 | £4,465,745 | £2,263,273 | £1,159,034 | £834,489 |
| Creditors (> 1 year) | £998,462 | £153,260 | £102,812 | £53,225 | £29,513 | £114,569 | £129,988 |
| Net Current Assets | £887,940 | £815,811 | £653,972 | £1,911,757 | £1,050,794 | £774,206 | £608,109 |
| Net Assets | £215,457 | £1,261,874 | £1,258,421 | £2,051,990 | £1,085,790 | £663,417 | £587,958 |
| Shareholder Funds | £215,457 | £1,261,874 | £1,258,421 | £2,051,990 | £1,085,790 | £663,417 | £587,958 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 28 July 2026 | ||
| 10 August 2026 | Confirmation statement with updates | 2 September 2025 | ||
| 3 July 2026 | Registered office address changed | |||
| 27 April 2026 | Registration of a charge | |||
| 7 January 2026 | Total exemption full accounts | 31 July 2025 |
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