Effective Air Solutions Limited

Active06464521 Private limited company
Incorporated
4 January 2008 (18 years)
Industry
Steam and air conditioning supply (35300)
Owned by
Effective Air Holdings Ltd
Accounts type
Total exemption full
Region
North West
Address
Dial House Dutton Green
Little Stanney
Chester
CH2 4SA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2018
British
Born August 1981 (45)
Secretary · Appointed 4 January 2008
British
Director · Appointed 4 January 2008
British
Born February 1971 (55)
Officer history (3 former)
20 April 2018
Appointed Ward, Kevin Joseph as Director
20 April 2018
Resigned Brooks, Graham as Director
4 January 2008
Appointed Evans, Richard John as Secretary
4 January 2008
Appointed Evans, Richard John as Director
4 January 2008
Appointed Swift Incorporations Limited as Corporate Secretary
4 January 2008
Resigned Swift Incorporations Limited as Corporate Secretary
4 January 2008
Appointed Instant Companies Limited as Corporate Director
4 January 2008
Resigned Instant Companies Limited as Corporate Director
4 January 2008
Appointed Brooks, Graham as Director

Ownership 1 active

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

Effective Air Holdings Ltd
Corporate entity · Notified 19 April 2018
Owns 75–100% of shares
Limited Company
Former controllers (2)
19 April 2018
Ceased Richard John Evans — Owns 25–50% of shares
19 April 2018
Ceased Graham Brooks — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£790,790
Cash
£305,680
Employees
12
Debt Ratio
26%
Current Ratio
3.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £203,943 £278,878 £462,904 £496,282 £587,329 £701,482 £790,790
Balance sheet detail
2026202520242023202220212020
Fixed Assets£95,543£109,987£62,957£53,678£26,261£42,751£60,845
Current Assets£972,233£866,732£799,492£659,237£678,170£565,771£491,458
Debtors£666,553£440,688£413,523£418,609£408,636£429,159£337,596
Cash£305,680£426,044£385,969£240,628£269,534£136,612£153,862
Creditors (< 1 year)£255,676£244,694£245,544£179,215£198,484£315,917£245,365
Creditors (> 1 year)£5,369£14,311£13,848£24,012£38,066£5,620£91,453
Net Current Assets£716,557£622,038£553,948£480,022£479,686£249,854£246,093
Net Assets£790,790£701,482£587,329£496,282£462,904£278,878£203,943
Shareholder Funds£790,790£701,482£587,329£496,282£462,904£278,878£203,943

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Total exemption full accounts31 January 2026
5 January 2026Confirmation statement with no updates4 January 2026
1 April 2025Total exemption full accounts31 January 2025
7 January 2025Confirmation statement with no updates4 January 2025
22 April 2024Total exemption full accounts31 January 2024
Show all recent filings

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