Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Waterloo Air Products Limited
- Incorporated
- 25 September 2003 (23 years)
- Industry
- Manufacture of non-domestic cooling and ventilation equipment (28250)
- Directors
- Christian Olin
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- SwegonSouthern WayWednesburyWS10 7BU
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Swedish
Born July 1979 (47)
Olin, Christian
Director · Appointed 31 October 2025
Swedish
Born April 1968 (58)
Director · Appointed 20 December 2024
British
Born September 1980 (46)
Officer history (31 former)
29 June 2026
Resigned Wellstam, Andreas Orje as Director
29 June 2026
31 October 2025
Appointed Olin, Christian as Director
31 October 2025
Appointed Wellstam, Andreas Orje as Director
31 October 2025
Resigned Mckay, Andrew as Secretary
31 October 2025
22 December 2024
20 December 2024
27 September 2024
Resigned Wardle, Andrew as Director
30 September 2022
Resigned Johnson, Peter Sidney as Director
20 May 2022
10 March 2020
Resigned Edmondson, Ronald Hunter as Secretary
10 March 2020
10 March 2020
10 March 2020
Appointed Mckay, Andrew as Secretary
10 March 2020
10 March 2020
Resigned Edmondson, Ronald Hunter as Director
10 March 2020
10 March 2020
10 March 2020
15 October 2019
Appointed Wardle, Andrew as Director
15 October 2019
20 August 2019
Appointed Johnson, Peter Sidney as Director
1 August 2019
23 October 2018
Resigned Searles, Kate Samantha as Secretary
23 October 2018
Resigned Searles, Kate Samantha as Director
23 October 2018
Appointed Edmondson, Ronald Hunter as Secretary
4 January 2016
Appointed Searles, Kate Samantha as Director
9 April 2015
9 April 2015
1 August 2014
1 July 2012
30 June 2012
1 April 2012
Appointed Searles, Kate Samantha as Secretary
29 March 2012
15 December 2011
22 September 2010
Appointed Edmondson, Ronald Hunter as Director
22 September 2010
13 March 2007
21 February 2007
9 December 2005
31 August 2005
22 July 2005
16 February 2005
Resigned Osmant, John Lloyd as Secretary
16 February 2005
Resigned Abekho Bv as Corporate Director
16 February 2005
16 February 2005
17 November 2004
Resigned Nutley, Royston Charles as Director
20 October 2004
Appointed Osmant, John Lloyd as Secretary
28 September 2004
Resigned Rayner, Adrian Stephen as Director
10 September 2004
21 July 2004
Appointed Rayner, Adrian Stephen as Director
26 March 2004
22 October 2003
Appointed Abekho Bv as Corporate Director
30 September 2003
Appointed Nutley, Royston Charles as Director
30 September 2003
30 September 2003
25 September 2003
25 September 2003
25 September 2003
25 September 2003
25 September 2003
25 September 2003
25 September 2003
25 September 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01529960
Former controllers (1)
11 December 2025
Ceased Waterloo Group Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Dalair Limited Owns 75–100% of shares
Swegon Air Management Limited Owns 75–100% of shares
Air Diffusion Limited Owns 75–100% of shares
Swegon Cooling Ltd Owns 75–100% of shares
Waterloo Air Products Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £3,808,956
- Cash
- £540,085
- Profit Before Tax
- (£824,263)
- Debt Ratio
- 45%
- Current Ratio
- 1.3x
- Return on Equity
- -18%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,234,878 | £3,261,458 | £2,863,008 | £2,688,679 | £1,183,133 | £827,495 |
| Current Assets | £3,742,910 | £3,541,533 | £4,892,576 | £4,123,711 | £4,437,551 | £3,842,769 |
| Debtors | £2,214,806 | £2,181,037 | £3,390,500 | £2,564,978 | £2,347,439 | £1,985,529 |
| Cash | £540,085 | £407,190 | £549,754 | £449,713 | £1,377,272 | £1,152,412 |
| Creditors (< 1 year) | £2,791,459 | £7,057,489 | £7,069,229 | £5,473,528 | £3,506,923 | £3,155,179 |
| Creditors (> 1 year) | £0 | £1,878 | ||||
| Net Current Assets | £951,451 | (£3,515,956) | (£2,176,653) | (£1,349,817) | £930,628 | £687,590 |
| Net Assets | £3,808,956 | (£612,966) | £245,947 | £882,203 | £1,929,069 | £1,443,100 |
| Shareholder Funds | £3,808,956 | (£612,966) | £245,947 | £882,203 | £1,929,069 | £1,443,100 |
| Turnover | £11,413,594 | £10,426,318 | ||||
| Cost of Sales | £8,572,272 | £7,417,984 | £7,161,445 | £6,442,998 | ||
| Gross Profit | £4,252,149 | £3,983,320 | ||||
| Admin Expenses | £2,723,515 | £2,288,085 | £2,544,539 | £3,233,187 | £1,918,872 | £2,279,954 |
| Operating Profit | £607,756 | £294,896 | ||||
| Profit Before Tax | (£824,263) | (£1,175,853) | (£798,885) | (£1,188,155) | £607,075 | £269,024 |
| Tax | (£146,185) | (£316,940) | (£162,629) | (£141,289) | £121,106 | £34,307 |
| Profit for Period | (£678,078) | (£858,913) | (£636,256) | (£1,046,866) | £485,969 | £234,717 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Full accounts | 31 December 2025 | ||
| 30 June 2026 | Termination of appointment of a director | 1 | ||
| 30 June 2026 | Appointment of a director | 2 | ||
| 23 December 2025 | Memorandum and Articles of Association | 11 | ||
| 23 December 2025 | Resolutions | 2 |
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