Airport Capacity Solutions Limited

Active06235248 Private limited company
Incorporated
2 May 2007 (19 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Michael Edward John Fryer
Bernadette Marie Herriot
Accounts type
Small
Region
East Midlands
Address
Mainland House
Gladstone Close
Northampton
NN5 7AY

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 January 2026
British
Born February 1965 (61)
Fryer, Michael Edward John
Director · Appointed 29 January 2026
British
Born January 1980 (46)
Herriot, Bernadette Marie
Director · Appointed 30 April 2024
British
Born June 1963 (63)
Herriot, Alistair
Director · Appointed 2 May 2007
British
Born May 1963 (63)
Officer history (4 former)
29 January 2026
Appointed Hall, Keith David as Director
29 January 2026
Appointed Fryer, Michael Edward John as Director
11 December 2025
Resigned Smith, Christopher Hayden as Director
11 December 2025
Resigned Smith, Hayden Francis as Director
16 May 2024
Resigned Herriot, Bernadette Marie as Secretary
30 April 2024
Appointed Herriot, Bernadette Marie as Director
30 April 2024
Resigned Herriot, Bernadette Marie as Director
6 March 2023
Appointed Smith, Christopher Hayden as Director
6 March 2023
Appointed Smith, Hayden Francis as Director
2 May 2007
Appointed Herriot, Alistair as Director
2 May 2007
Appointed Herriot, Bernadette Marie as Director
2 May 2007
Appointed Herriot, Bernadette Marie as Secretary

Ownership 1 active

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

Corporate entity · Notified 29 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06473182
Former controllers (3)
29 January 2026
Ceased Alistair Herriot — Owns 75–100% of shares
11 December 2025
Ceased Texo Group Limited — Owns 50–75% of shares
6 March 2023
Ceased Bernadette Marie Herriot — Owns 25–50% of shares

Financials

Net Assets
(£147,420)
Cash
£1,756,613
Employees
4
Debt Ratio
106%
Current Ratio
1.0x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £387,504 £591,681 £43,447 £76,878 (£1,222,637) (£147,420)
Balance sheet detail
202420232022202120202019
Fixed Assets£4,758£7,243£16,990£34,750£27,783£24,252
Current Assets£2,361,315£277,025£1,080,031£1,223,479£1,778,890£1,775,738
Cash£1,756,613£23,757£352,882£204,332£478,727£11,453
Creditors (< 1 year)£2,405,147£1,385,092£832,988£895,136£1,209,713£1,408,363
Creditors (> 1 year)£108,346£121,813£187,155£319,646
Net Current Assets(£43,832)(£1,108,067)£247,043£328,343£569,177£367,375
Net Assets(£147,420)(£1,222,637)£76,878£43,447£591,681£387,504
Shareholder Funds(£147,420)(£1,222,637)£76,878£43,447£591,681£387,504

What Airport Capacity Solutions say about themselves

“ACS Modular delivers turnkey airport infrastructure using modular systems, from design to handover, with fast delivery and minimal disruption.”

— from airportcapacitysolutions.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a small company30 November 2025

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