Airducts Holdings Limited

Active05848155 Private limited company
Incorporated
15 June 2006 (20 years)
Industry
Activities of head offices (70100)
Owned by
Keith Gordon Davies
Sharon Tracey Davies
Accounts type
Total exemption full
Region
West Midlands
Address
12 Cedar Drive
Kidderminster
DY11 6AH

Filing status

Accounts due
29 October 2027
Last accounts
31 January 2026
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2006
British
Born May 1953 (73)
Secretary · Appointed 15 June 2006
British
Officer history (2 former)
15 June 2006
Appointed Davies, Keith Gordon as Director
15 June 2006
Appointed Davies, Sharon Tracey as Secretary
15 June 2006
Appointed A.C. Secretaries Limited as Corporate Secretary
15 June 2006
Resigned A.C. Secretaries Limited as Corporate Secretary
15 June 2006
Appointed A.C. Directors Limited as Corporate Director
15 June 2006
Resigned A.C. Directors Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 1 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born May 1953 (73)
Sharon Tracey Davies
Individual · Notified 1 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born November 1963

Holdings 1

Companies where Airducts Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£424,667
Cash
£126,331
Employees
2
Debt Ratio
8%
Current Ratio
22.3x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £105,865 £107,955 £177,316 £214,833 £284,008 £424,667
Balance sheet detail
202520242023202220212020
Fixed Assets£73,458£87,856£96,265£112,331£67,580£47,744
Current Assets£386,731£232,304£169,850£116,333£154,944£134,466
Debtors£18,485£3,191£5,830
Cash£126,331£151,504£99,891£97,848£151,753£128,636
Creditors (< 1 year)£17,326£19,588£33,120£30,133£101,857£67,402
Net Current Assets£369,405£212,716£136,730£86,200£53,087£67,064
Net Assets£424,667£284,008£214,833£177,316£107,955£105,865
Shareholder Funds£424,667£284,008£214,833£177,316£107,955£105,865

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Total exemption full accounts31 January 2026
2 September 2026Confirmation statement with updates2 September 2026
4 September 2025Confirmation statement with no updates4 September 2025
3 June 2025Total exemption full accounts31 January 2025
4 September 2024Confirmation statement with no updates4 September 2024
Show all recent filings

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