Website & contact details
- Website
Approved Air Limited
- Incorporated
- 11 February 2004 (22 years)
- Previously known as
- DWCS Limited (until 24 August 2010)
- Industry
- Other construction installation (43290)
- Directors
- Juan Felipe RuizDavid Paul DowningPeter Garrett
- Accounts type
- Small
- Region
- South West
- Address
- The Mill House The Stables Business ParkBristol RoadRooksbridgeBS26 2TT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Ruiz, Juan Felipe
Director · Appointed 30 September 2026
American
Born July 1993 (33)
Downing, David Paul
Director · Appointed 14 November 2024
Welsh
Born October 1986 (40)
Garrett, Peter
Director · Appointed 14 November 2024
British
Born July 1991 (35)
Officer history (5 former)
30 September 2026
30 September 2026
Appointed Ruiz, Juan Felipe as Director
13 December 2024
Resigned Williams, Caroline as Director
13 December 2024
Resigned Williams, Caroline as Secretary
14 November 2024
Appointed Downing, David Paul as Director
14 November 2024
Appointed Garrett, Peter as Director
4 November 2023
Resigned Williams, David Stephen as Director
4 November 2023
11 February 2004
11 February 2004
Appointed Williams, Caroline as Secretary
11 February 2004
Appointed Williams, David Stephen as Director
11 February 2004
Appointed Williams, Caroline as Director
11 February 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16913966
Former controllers (3)
30 September 2026
Ceased Steelwoodgroup Ltd — Owns 75–100% of shares
21 February 2024
Ceased MBH Corporation PLC — Owns 75–100% of shares
5 November 2021
Ceased David Stephen Williams — Owns 50–75% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Approved Air Limited This company Owns 75–100% of shares
I-Sys Technical Ltd Owns 75–100% of shares
Meadowrose Scientific Limited Owns 75–100% of shares
Preset Calibration Services Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £300,788
- Cash
- £365,734
- Employees
- 10
- Debt Ratio
- 51%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £170,505 | £28,054 | £22,484 | |
| Current Assets | £440,854 | £424,514 | £634,112 | £240,777 |
| Debtors | £75,120 | |||
| Cash | £365,734 | £196,013 | ||
| Creditors (< 1 year) | £280,401 | £171,456 | £178,944 | £84,161 |
| Creditors (> 1 year) | £15,024 | |||
| Net Current Assets | £160,453 | £253,058 | £455,168 | £156,616 |
| Net Assets | £300,788 | £397,931 | £463,082 | £158,960 |
| Shareholder Funds | £300,788 | £397,931 | £463,082 | £158,960 |
What Approved Air say about themselves
“Trusted healthcare ventilation contractors undertaking validation, verification, air sampling, LEV testing, & air quality services, UK-wide.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 2 June 2026 | Satisfaction of a charge in full | |||
| 25 February 2026 | Confirmation statement with updates | 25 February 2026 | ||
| 30 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 20 March 2025 | Confirmation statement with no updates | 26 February 2025 |
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