Air Projects Limited

Active06464424 Private limited company
Incorporated
4 January 2008 (18 years)
Industry
Other building completion and finishing (43390)
Accounts type
Small
Region
East of England
Address
4 Swanbridge Industrial Park
Black Croft Road
Witham
CM8 3YN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 November 2026
Last conf. stmt
28 October 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2026
British
Born January 1968 (58)
Director · Appointed 29 September 2026
British
Born April 1963 (63)
Wheal, Alan
Director · Appointed 22 April 2022
British
Born April 1968 (58)
Director · Appointed 22 April 2022
British
Born August 1975 (51)
Officer history (5 former)
20 October 2026
Appointed Franks, Gavin William as Director
29 September 2026
Appointed Kirkwood, Gareth Robert as Director
30 June 2026
Resigned Miller, Paula Elizabeth as Director
28 April 2025
Appointed Miller, Paula Elizabeth as Director
21 June 2024
Resigned Pugh, David Richard as Director
1 March 2023
Appointed Pugh, David Richard as Director
22 April 2022
Appointed Wheeler, Mark Leonard as Director
22 April 2022
Appointed Wheal, Alan as Director
22 April 2022
Resigned Sutton, Mandy Jane as Director
22 April 2022
Resigned Sutton, Mandy Jane as Secretary
22 April 2022
Resigned Sutton, Shaun Michael as Director
6 August 2018
Appointed Sutton, Mandy Jane as Director
4 January 2008
Appointed Sutton, Mandy Jane as Secretary
4 January 2008
Appointed Sutton, Shaun Michael as Director

Ownership 1 active

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

Corporate entity · Notified 22 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13057063
Former controllers (2)
22 April 2022
Ceased Mandy Jane Sutton — Owns 25–50% of shares
22 April 2022
Ceased Shaun Michael Sutton — Owns 25–50% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Ea-Rs Fire Management Limited Owns 75–100% of shares
Ea-Rs Group Limited Owns 75–100% of shares
Air Projects Limited This company Owns 75–100% of shares
Apw Fire Protection Limited Owns 75–100% of shares
Cavenda Limited Owns 75–100% of shares
Circum Limited Owns 75–100% of shares
DJP Fire Ltd Owns 75–100% of shares
Ea-Rs Fire Engineering Limited Owns 75–100% of shares
Ea-Rs Passive Fire Protection Limited Owns 75–100% of shares
Ea-Rs Project Solutions Group Ltd Owns 75–100% of shares
Ea-Rs Project Solutions Ltd Owns 75–100% of shares
Ea-Rs Projects Ltd Owns 75–100% of shares
Ea-Rs Service Solutions Group Ltd Owns 75–100% of shares
Ea-Rs Service Solutions Ltd Owns 75–100% of shares

Financials

Net Assets
£1,354,923
Cash
£49,604
Employees
18
Debt Ratio
13%
Current Ratio
7.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £227,385 £237,718 £390,147 £542,772 £875,078 £1,354,923
Balance sheet detail
202420232022202120202019
Fixed Assets£9,421£18,158£57,010£71,750£106,010£81,566
Current Assets£1,543,338£1,164,124£625,680£496,925£411,752£322,652
Debtors£292,382£165,007£242,284
Cash£49,604£73,948£153,548£201,793£243,995£77,618
Creditors (< 1 year)£195,880£294,631£134,633£169,498£201,275£125,392
Creditors (> 1 year)£2,471£66,121£38,180
Net Current Assets£1,347,458£869,493£491,047£327,427£210,477£197,260
Net Assets£1,354,923£875,078£542,772£390,147£237,718£227,385
Shareholder Funds£390,147£237,718£227,385

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Appointment of a director
16 September 2026Accounts for a small company30 September 2025
2 September 2026Compulsory strike-off action has been discontinued
1 September 2026First Gazette notice for compulsory strike-off

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