Website & contact details
- Website
Aire Logic Limited
- Incorporated
- 1 May 2007 (19 years)
- Previously known as
- XML Solutions Ltd (until 7 June 2017)
- Industry
- Business and domestic software development (62012)
- Directors
- Michael Kristian Odling-Smee
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Aireside HouseAire StreetLeedsLS1 4HT
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Odling-Smee, Michael Kristian
Director · Appointed 5 July 2007
British
Born November 1973
Guilding, Katherine
Secretary · Appointed 4 June 2007
British
Director · Appointed 4 June 2007
British
Born January 1975 (51)
Officer history (2 former)
5 July 2007
Appointed Odling-Smee, Michael Kristian as Director
4 June 2007
Appointed Guilding, Katherine as Secretary
4 June 2007
4 June 2007
4 June 2007
1 May 2007
1 May 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 14094694
Former controllers (2)
13 May 2022
Ceased Michael Kristian Odling-Smee — Owns 25–50% of shares
13 May 2022
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Aire Logic Limited This company Owns 50–75% of shares
Brio Digital Ltd Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 May 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £10,889,377
- Cash
- £3,578,084
- Turnover
- £42,249,868
- Profit Before Tax
- £4,939,443
- Employees
- 249
- Debt Ratio
- 28%
- Current Ratio
- 3.6x
- Profit Margin
- 12%
- Return on Equity
- 58%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2020 | |
|---|---|---|---|
| Fixed Assets | £195,019 | £283,387 | £253,311 |
| Current Assets | £14,834,990 | £13,541,835 | £7,540,010 |
| Debtors | £9,000,509 | £4,320,783 | |
| Cash | £3,578,084 | £4,541,326 | £3,219,227 |
| Creditors (< 1 year) | £4,105,087 | ||
| Net Current Assets | £10,729,903 | £9,380,140 | £4,659,900 |
| Net Assets | £10,889,377 | £9,607,738 | £4,879,832 |
| Shareholder Funds | £10,889,377 | £9,607,738 | |
| Turnover | £42,249,868 | £39,782,026 | |
| Cost of Sales | £32,661,458 | £32,717,300 | |
| Gross Profit | £9,588,410 | £7,064,726 | |
| Admin Expenses | £4,833,485 | £3,632,111 | |
| Profit Before Tax | £4,939,443 | £3,784,456 | |
| Tax | (£1,342,196) | (£9,970) | |
| Profit for Period | £6,281,639 | £3,794,426 | |
Filings 70
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 March 2026 | Full accounts | 31 May 2025 | ||
| 12 February 2026 | Confirmation statement with updates | 20 November 2025 | ||
| 28 February 2025 | Full accounts | 31 May 2024 | ||
| 20 November 2024 | Confirmation statement with updates | 20 November 2024 | ||
| 8 October 2024 | Confirmation statement with no updates | 27 September 2024 |
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