Howorth Air Technology Limited

Active07085326 Private limited company
Incorporated
24 November 2009 (16 years)
Previously known as
Distant Lights Limited (until 4 January 2010)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of metal structures and parts of structures (25110)
Plumbing, heat and air-conditioning installation (43220)
Engineering design activities for industrial process and production (71121)
Owned by
Andrew Charles Parker
Accounts type
Group
Region
North West
Address
F2/c Multiply Lomax Way
Logistics North
Bolton
BL5 1FQ

Filing status

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

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2014
British
Born December 1974 (51)
Director · Appointed 18 January 2012
British
Born August 1961 (65)
Officer history (11 former)
31 December 2024
Resigned Liptrot, James as Director
1 December 2023
Resigned Ford, Thomas John as Director
31 December 2016
Resigned Mellor, Michael Ian as Director
24 September 2014
Resigned Parkin, Adrian as Director
22 September 2014
Appointed Ainslie, Charles Adam as Director
25 July 2014
Resigned Townsend, David Henry, Mr. as Director
10 May 2013
Resigned Jackson, David Joseph as Director
4 March 2013
Appointed Townsend, David Henry, Mr. as Director
28 February 2013
Resigned Fisher, David as Director
21 May 2012
Appointed Mellor, Michael Ian as Director
21 May 2012
Appointed Jackson, David Joseph as Director
18 January 2012
Appointed Parker, Andrew Charles as Director
30 December 2011
Appointed Ford, Thomas John as Director
30 December 2011
Appointed Liptrot, James as Director
24 February 2010
Resigned Berg Legal Secretaries Limited as Corporate Secretary
21 January 2010
Appointed Fisher, David as Director
21 January 2010
Resigned Parker, Andrew Charles as Director
21 January 2010
Resigned Parker, Andrew Charles as Director
21 January 2010
Appointed Parkin, Adrian as Director
2 December 2009
Appointed Parker, Andrew Charles as Director
2 December 2009
Appointed Parker, Andrew Charles as Director
2 December 2009
Appointed Berg Legal Secretaries Limited as Corporate Secretary
2 December 2009
Resigned Round, Jonathon Charles as Director
24 November 2009
Appointed Round, Jonathon Charles as Director

Ownership 1 active

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

Andrew Charles Parker
Individual · Notified 30 June 2016
Owns 75–100% of shares
British
Born August 1961 (65)

Holdings 2

Companies where Howorth Air Technology Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£3,354,218
Cash
£2,547,984
Profit
£41,085
Debt Ratio
74%
Current Ratio
1.2x
Return on Equity
1%

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 £3,313,133 £3,354,218
Balance sheet detail
20242023
Fixed Assets£1,896,402£1,176,304
Current Assets£10,815,440£12,035,807
Debtors£7,147,171£9,128,096
Cash£2,547,984£1,494,799
Creditors (< 1 year)£9,008,842£9,712,235
Creditors (> 1 year)£58,658
Net Current Assets£1,806,598£2,323,572
Net Assets£3,354,218£3,313,133
Shareholder Funds£3,354,218£3,313,133

What Howorth Air Technology say about themselves

“Clean air pioneers since 1858. Utilising our expertise in air engineering to deliver controlled clean environments for healthcare and pharmaceutical sectors.”

— from howorthgroup.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2025Confirmation statement with no updates2 November 2025
29 September 2025Group of companies' accounts31 December 2024
9 April 2025Satisfaction of a charge in full
6 January 2025Termination of appointment of a director
19 November 2024Confirmation statement with updates2 November 2024
Show all recent filings

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