Air Torque (UK) Limited

Active06516167 Private limited company
Incorporated
27 February 2008 (18 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Directors
Owned by
AC Valves & Controls Limited
Air Torque Spa
Accounts type
Small
Region
East Midlands
Address
Unit 6 Interlink Way
South Bardon Hill
Coalville
LE67 1PH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 January 2013
Also at AC Valve Alliance Group Holdings Limited, The Valve & Actuation Group Limited, A C Valves & Controls Limited · more companies
British
Born May 1984 (42)
Director · Appointed 25 January 2013
Also at AC Valve Alliance Group Holdings Limited, The Valve & Actuation Group Limited, A C Valves & Controls Limited · more companies
British
Born November 1963
Officer history (6 former)
31 March 2026
Resigned Jennings, Stephen as Director
31 March 2026
Resigned Calvert, Judith Marguerite as Secretary
30 June 2020
Resigned Craddock, Stephen Joseph Paul as Director
31 March 2017
Resigned Calvert, Adrian William as Director
25 January 2013
Appointed Flint, Nicholas Andrew as Director
25 January 2013
Appointed Craddock, Stephen Joseph Paul as Director
25 January 2013
Appointed Findell, Jessica Marguerite as Director
1 September 2009
Appointed Jennings, Stephen as Director
27 February 2008
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
27 February 2008
Resigned London Law Services Limited as Corporate Nominee Director
27 February 2008
Appointed Calvert, Adrian William as Director
27 February 2008
Appointed London Law Services Limited as Corporate Nominee Director
27 February 2008
Appointed Calvert, Judith Marguerite as Secretary
27 February 2008
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

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

AC Valves & Controls Limited
Corporate entity · Notified 7 November 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 0330162
Air Torque Spa
Corporate entity · Notified 7 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Spa
Former controllers (1)
7 November 2024
Ceased Nicholas Andrew Flint — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£558,192
Current Ratio
5.0x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2022 2023 2024 2025 £918,848 £1,024,222 £1,207,558 £1,301,033
Balance sheet detail
2025202420232022
Fixed Assets£25,829£36,451£29,313£40,129
Current Assets£1,597,397£1,738,421£1,475,889£1,308,637
Debtors£448,903£406,011£472,929£268,981
Cash£558,192£708,158£509,284£374,361
Creditors (< 1 year)£322,193£567,314£480,980£429,918
Net Current Assets£1,275,204£1,171,107£994,909£878,719
Shareholder Funds£1,301,033£1,207,558£1,024,222£918,848

Filings

Filing history not loaded yet. See it on Companies House

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