Premiair Air-Conditioning & Refrigeration Ltd

Active04745672 Private limited company
Incorporated
28 April 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
East of England
Address
70 Papyrus Road
Werrington
Peterborough
PE4 5BH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2023
British
Born June 1972 (54)
Officer history (5 former)
25 August 2025
Resigned Pearson, Matthew John as Director
20 September 2023
Appointed Manning, James Iain as Director
23 September 2011
Resigned Blayney, Anthony Stephen as Secretary
23 September 2011
Resigned Blayney, Anthony Stephen as Director
30 April 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
30 April 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
28 April 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
28 April 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
28 April 2003
Appointed Blayney, Anthony Stephen as Secretary
28 April 2003
Appointed Blayney, Anthony Stephen as Director
28 April 2003
Appointed Pearson, Matthew John as Director

Ownership 1 active

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

Corporate entity · Notified 5 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15220539
Former controllers (2)
5 July 2024
Ceased James Iain Manning — Owns 25–50% of shares
5 July 2024
Ceased Matthew John Pearson — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bull & Company (Holdings) Limited Owns 75–100% of shares
Premiair Group Ltd Owns 25–50% of shares
Premiair Air-Conditioning & Refrigeration Ltd This company Owns 75–100% of shares
Premiair Building Services Limited Owns 75–100% of shares

Financials

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

Net Assets
£108,803
Cash
£89,828
Employees
9
Debt Ratio
65%
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £67,660 £41,485 £10,913 £76,759 £20,190 £108,803
Balance sheet detail
202520242023202220212020
Fixed Assets£116,233£151,382£30,152£35,540£46,535£42,642
Current Assets£195,781£214,657£276,206£206,574£207,578£181,497
Debtors£105,953£132,847£89,014£113,008£114,620£131,558
Cash£89,828£81,810£187,192£93,566£92,958£49,939
Creditors (< 1 year)£139,081£260,126£196,611£167,928£133,045£122,059
Creditors (> 1 year)£35,114£53,890£27,308£56,579£70,814£26,407
Net Current Assets£56,700(£45,469)£79,595£38,646£74,533£59,438
Net Assets£108,803£20,190£76,759£10,913£41,485£67,660
Shareholder Funds£108,803£20,190£76,759£10,913£41,485£67,660

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with updates5 July 2026
26 March 2026Total exemption full accounts31 March 2025
3 September 2025Termination of appointment of a director
16 July 2025Confirmation statement with updates5 July 2025
19 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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