Airtrace Sheet Metal Limited

Active05392792 Private limited company
Incorporated
15 March 2005 (21 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Total exemption full
Region
South East
Address
30-34 North Street
Hailsham
East Sussex
BN27 1DW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Pearson, Tracy
Secretary · Appointed 15 March 2005
British
Director · Appointed 15 March 2005
British
Born August 1971 (55)
Director · Appointed 15 March 2005
English
Born August 1972 (54)
Officer history (2 former)
15 March 2005
Appointed Pearson, Tracy as Secretary
15 March 2005
Appointed Pearson, Jason Alex as Director
15 March 2005
Appointed Warwick, Anthony John as Director
15 March 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
15 March 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 March 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
15 March 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11632189
Former controllers (2)
30 November 2018
Ceased Anthony John Warwick — Owns 25–50% of shares
30 October 2018
Ceased Jason Pearson — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£469,784
Cash
£412,815
Employees
79
Debt Ratio
72%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2024 2025 2026 £534,469 £662,314 £620,937 £514,898 £469,784
Balance sheet detail
202620252024202320212020
Fixed Assets£79,613£106,151£116,184£192,573£231,662
Current Assets£1,628,652£1,732,495£1,779,170£1,733,049£1,922,393
Debtors£920,711£1,256,789£1,006,963£1,056,245£943,367
Cash£412,815£186,070£479,865£302,766£902,365
Creditors (< 1 year)£1,218,578£1,297,210£1,245,371£1,019,862£1,181,871£1,542,544
Creditors (> 1 year)£0£33,294£33,026
Net Current Assets£410,074£435,285£533,799£551,178£379,849
Net Assets£469,784£514,898£620,937£662,314£534,469
Shareholder Funds£469,784£514,898£620,937£662,314£534,469

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Total exemption full accounts31 March 2026
6 February 2026Change of details for a person with significant control
5 February 2026Confirmation statement with no updates2 February 2026
5 February 2026Director's details changed
17 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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