Filing status
- Accounts due
- 27 November 2026
- Last accounts
- 27 February 2025
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
Air and Fire Compliance Limited
- Incorporated
- 2 February 2010 (16 years)
- Previously known as
- Extech Mechanical Services Limited (until 2 December 2014)This list may be incomplete. See all names on Companies House
- Industry
- Repair of machinery (33120)
- Owned by
- Timothy Leslie Hudson
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Unit 305Century Building Summers RoadBrunswick Business ParkLiverpoolL3 4BL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 July 2020
British
Born September 1978 (48)
Director · Appointed 16 April 2014
British
Born August 1975 (51)
Officer history (5 former)
24 October 2025
Resigned Torbett, Barrie Patrick as Secretary
24 October 2025
15 July 2020
15 July 2020
Appointed Torbett, Barrie Patrick as Secretary
15 July 2020
Resigned Friend, Joanne as Secretary
15 July 2020
Resigned Friend, Joanne as Director
18 October 2016
Appointed Friend, Joanne as Secretary
18 October 2016
Appointed Friend, Joanne as Director
18 October 2016
16 April 2014
16 April 2014
2 February 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1975 (51)
Holdings 1
Companies where Air and Fire Compliance Limited is registered as a person with significant control
Owns 75–100% of shares (as a firm)
Active
Financials
Balance sheet as at 27 February 2025 · total exemption full accounts
- Net Assets
- £81,004
- Cash
- £1,453
- Employees
- 3
- Debt Ratio
- 77%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £160,375 | £161,382 | £151,714 | £51,037 | £80,754 | £14,644 |
| Current Assets | £187,083 | £205,434 | £149,989 | £150,284 | £218,049 | £215,226 |
| Debtors | £185,630 | £180,618 | £113,063 | £99,368 | £65,827 | £96,219 |
| Cash | £1,453 | £24,816 | £36,926 | £50,916 | £152,222 | £119,007 |
| Creditors (< 1 year) | £266,454 | £269,046 | £136,661 | £67,547 | £43,134 | £109,622 |
| Creditors (> 1 year) | £0 | £9,978 | £22,500 | £50,642 | £210,078 | £58,064 |
| Net Current Assets | (£79,371) | (£63,612) | £13,328 | £82,737 | £174,915 | £105,604 |
| Net Assets | £81,004 | £87,590 | £142,274 | £82,313 | £44,515 | £59,402 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Confirmation statement with updates | 25 January 2026 | ||
| 27 November 2025 | Total exemption full accounts | 27 February 2025 | ||
| 7 November 2025 | Termination of appointment of a director | |||
| 7 November 2025 | Termination of appointment of a secretary | |||
| 7 March 2025 | Total exemption full accounts | 27 February 2024 |
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