Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Air Buildings Limited
- Incorporated
- 20 December 2005 (20 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- 18 St Christopher's WayPride ParkDerbyDE24 8JY
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 September 2026
British
Born May 1986 (40)
Director · Appointed 30 January 2006
British
Born June 1959 (67)
Officer history (4 former)
17 September 2026
2 August 2010
2 August 2010
30 January 2006
30 January 2006
30 January 2006
30 January 2006
30 January 2006
20 December 2005
20 December 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01738399
Former controllers (1)
6 April 2016
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Air Buildings Limited This company Owns 75–100% of shares
Cross Roads Business Park Ltd Owns 50–75% of shares
Cullingworth Commercials Limited Owns 75–100% of shares
Cullingworth Poultry Limited Owns 75–100% of shares
R & J Helicopters LLP Holds 75–100% of voting rights
Saltersgate Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 28 February 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £10,614,842
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £12,506,350 | £10,000,000 | £10,000,000 | ||
| Creditors (< 1 year) | £77,420 | £160,882 | £71,912 | £145,471 | £80,700 |
| Net Current Assets | (£77,420) | (£160,882) | (£71,912) | (£145,471) | (£80,700) |
| Net Assets | £10,614,842 | £10,531,380 | £10,620,350 | £8,952,029 | £9,111,800 |
| Shareholder Funds | £10,614,842 | £10,531,380 | £10,620,350 | £8,952,029 | £9,111,800 |
| Turnover | £0 | ||||
| Admin Expenses | £6,720 | ||||
| Operating Profit | £325,780 | ||||
| Profit Before Tax | £324,455 | ||||
| Tax | £61,646 | ||||
| Profit for Period | £262,809 | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Audit exemption subsidiary accounts | 28 February 2025 | ||
| 24 May 2026 | Other filing | |||
| 24 May 2026 | Other filing | |||
| 24 May 2026 | Accounts filing | |||
| 5 May 2026 | Compulsory strike-off action has been discontinued |
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