Website & contact details
- Website
Envair Limited
- Incorporated
- 1 August 2006 (20 years)
- Previously known as
- Clear Air Technical Limited (until 20 September 2006)
- Industry
- Manufacture of non-domestic cooling and ventilation equipment (28250)
- Directors
- Nicholas Philip James DaviesHelen Elizabeth Finney
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Unit B11 Heywood Distribution ParkManchesterOL10 2TT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Charges
- Total
- 18
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 13
Officers 4 active
Officer details are public data from the Companies House register.
Davies, Nicholas Philip James
Director · Appointed 13 July 2026
British
Born July 1970 (56)
Finney, Helen Elizabeth
Director · Appointed 23 May 2024
British
Born October 1976 (50)
Ellison, Andrew Stephen
Secretary · Appointed 18 July 2019
Director · Appointed 18 July 2019
British
Born January 1976 (50)
Officer history (10 former)
13 July 2026
Appointed Davies, Nicholas Philip James as Director
27 May 2026
Resigned Middleton, Jon Robert as Director
23 May 2024
Appointed Middleton, Jon Robert as Director
23 May 2024
Appointed Finney, Helen Elizabeth as Director
31 January 2024
3 November 2023
18 July 2019
18 July 2019
18 July 2019
Resigned Bagshaw, Sarah Louise as Secretary
18 July 2019
Appointed Ellison, Andrew Stephen as Secretary
18 July 2019
18 July 2019
25 March 2010
Appointed Bagshaw, Sarah Louise as Secretary
25 March 2010
27 May 2008
27 May 2008
18 September 2006
1 August 2006
1 August 2006
1 August 2006
1 August 2006
1 August 2006
1 August 2006
1 August 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15004270
Former controllers (5)
3 November 2023
Ceased On Newco Limited — Owns 75–100% of shares
31 January 2020
Ceased Envair Holdings Limited — Owns 75–100% of shares
18 July 2019
5 July 2017
Ceased Bassaire Envirnomental Limited — Owns 75–100% of shares
21 June 2017
Ceased Bassaire Holdings Limited — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Clearview Medtech Limited Holds 75–100% of voting rights
Clearview Endoscopy Limited Owns 75–100% of shares
Clearview Ultrasound Service Limited Owns 75–100% of shares
Envair Technology Limited Owns 75–100% of shares
Envair Limited This company Owns 75–100% of shares
Total Containment Solutions Limited Owns 75–100% of shares
MRMK Holdings Limited Owns 75–100% of shares
M. R. Machine Knives Ltd Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,823,115
- Cash
- £819,475
- Profit Before Tax
- £452,981
- Employees
- 74
- Debt Ratio
- 53%
- Current Ratio
- 1.6x
- Return on Equity
- 19%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £1,413,056 |
| Current Assets | £4,593,516 |
| Debtors | £2,237,619 |
| Cash | £819,475 |
| Creditors (< 1 year) | £2,944,972 |
| Creditors (> 1 year) | £142,613 |
| Net Current Assets | £1,648,544 |
| Net Assets | £2,823,115 |
| Shareholder Funds | £2,823,115 |
Filings 147
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 3 August 2026 | Confirmation statement with updates | 1 August 2026 | ||
| 3 August 2026 | Appointment of a director | |||
| 27 May 2026 | Termination of appointment of a director | |||
| 13 February 2026 | Registration of a charge |
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