Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
GDL Air Systems Limited
- Incorporated
- 17 March 2004 (22 years)
- Industry
- Manufacture of metal structures and parts of structures (25110) Treatment and coating of metals (25610)
- Owned by
- Thomas Callaghan
- Accounts type
- Total exemption full
- Address
- Air Diffusion Works Woolley Bridge RoadHadfieldGlossopSK13 1AB
Charges
- Total
- 7
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 24 February 2009
British
Born April 1979 (47)
Director · Appointed 18 February 2009
British
Born February 1982 (44)
Secretary · Appointed 29 June 2007
British
Director · Appointed 4 November 2005
British
Born June 1951 (75)
Director · Appointed 4 November 2005
British
Born April 1949 (77)
Officer history (9 former)
22 April 2024
Resigned Henderson, Laura Eve as Director
1 January 2013
Appointed Henderson, Laura Eve as Director
9 April 2009
24 February 2009
18 February 2009
29 June 2007
29 June 2007
29 June 2007
4 November 2005
4 November 2005
4 November 2005
16 March 2005
2 April 2004
2 April 2004
2 April 2004
2 April 2004
2 April 2004
25 March 2004
25 March 2004
25 March 2004
25 March 2004
17 March 2004
17 March 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1949 (77)
Former controllers (2)
23 May 2024
Ceased Linda Callaghan — Owns 25–50% of shares
1 November 2023
Ceased Linda Christine Callaghan — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £452,233
- Cash
- £8,992
- Employees
- 43
- Debt Ratio
- 89%
- Current Ratio
- 1.2x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £879,332 |
| Current Assets | £3,123,480 |
| Debtors | £1,422,254 |
| Cash | £8,992 |
| Creditors (< 1 year) | £2,552,649 |
| Creditors (> 1 year) | £909,505 |
| Net Current Assets | £570,831 |
| Net Assets | £452,233 |
| Shareholder Funds | £452,233 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 12 February 2026 | Director's details changed | |||
| 2 February 2026 | Confirmation statement with no updates | 17 January 2026 | ||
| 3 April 2025 | Total exemption full accounts | 30 June 2024 | ||
| 30 January 2025 | Confirmation statement with updates | 17 January 2025 |
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