Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
Calby Air Limited
- Incorporated
- 18 November 2003 (22 years)
- Industry
- Steam and air conditioning supply (35300)
- Directors
- Robert Woodworth
- Owned by
- Andrew Michael HalsteadAndrew Colin Carroll
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3rd Floor86-90 Paul StreetLondonEC2A 4NE
Officers 4 active
Officer details are public data from the Companies House register.
Woodworth, Robert
Director · Appointed 24 April 2024
British
Born October 1973 (53)
Director · Appointed 21 March 2017
British
Born August 1965 (61)
Director · Appointed 22 September 2015
British
Born October 1968 (58)
Director · Appointed 22 September 2015
British
Born August 1962 (64)
Officer history (11 former)
24 April 2024
Appointed Woodworth, Robert as Director
31 July 2021
Resigned Wilkinson, Graham as Director
21 March 2017
21 January 2016
Appointed Wilkinson, Graham as Director
22 September 2015
22 September 2015
22 September 2015
Resigned Newby, John as Director
22 September 2015
Resigned Calvin-Thomas, John as Director
22 September 2015
Resigned Newby, John as Secretary
10 December 2006
Appointed Newby, John as Director
22 December 2005
Appointed Calvin-Thomas, John as Director
22 December 2005
Resigned Newby, Jacqueline as Director
26 November 2004
Appointed Newby, John as Secretary
26 November 2004
Resigned Calvin Thomas, Lindy Joy as Director
26 November 2004
Resigned Thomas, Lindy Joy as Secretary
19 July 2004
Resigned Newby, John as Director
19 July 2004
Resigned Thomas, John Calvin as Director
18 July 2004
Appointed Calvin Thomas, Lindy Joy as Director
18 July 2004
Appointed Newby, Jacqueline as Director
18 November 2003
18 November 2003
18 November 2003
Appointed Newby, John as Director
18 November 2003
18 November 2003
Appointed Thomas, John Calvin as Director
18 November 2003
18 November 2003
Appointed Thomas, Lindy Joy as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 22 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1968 (58)
Individual · Notified 22 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1962 (64)
Former controllers (1)
22 September 2025
Ceased Controlled Air Solutions Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £335,933
- Cash
- £391,121
- Debt Ratio
- 59%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £151,859 | £79,471 | £69,177 | £59,631 | £37,712 |
| Current Assets | £659,931 | £437,860 | £401,282 | £220,749 | £348,013 |
| Debtors | £267,859 | £308,709 | £291,085 | £142,574 | £185,653 |
| Cash | £391,121 | £129,151 | £110,197 | £78,175 | £162,360 |
| Creditors (< 1 year) | £438,987 | £250,846 | £276,817 | £107,456 | £268,395 |
| Creditors (> 1 year) | £20,908 | £28,262 | £28,267 | £21,411 | £0 |
| Net Current Assets | £220,944 | £187,014 | £124,465 | £113,293 | £79,618 |
| Net Assets | £335,933 | £222,261 | £151,874 | £148,014 | £117,330 |
| Shareholder Funds | £335,933 | £222,261 | £151,874 | £148,014 | £117,330 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 27 October 2026 | ||
| 27 October 2025 | Confirmation statement with updates | 27 October 2025 | ||
| 6 October 2025 | Change of share class name or designation | |||
| 30 September 2025 | Total exemption full accounts | 31 March 2025 | ||
| 29 September 2025 | Cessation of a person with significant control |
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