A.I.R. Cladding Supplies Limited

Active07648548 Private limited company
Incorporated
26 May 2011 (15 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Mark Robert Newman
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 1B Cold Meece Estate
Cold Meece
Stone
ST15 0SP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Oakes, Gemma Louise
Secretary · Appointed 12 June 2020
Newman, Mark Robert
Director · Appointed 26 May 2011
British
Born April 1975 (51)
Officer history (1 former)
12 June 2020
Appointed Oakes, Gemma Louise as Secretary
19 September 2012
Resigned Beeson, Jonathan David as Director
26 May 2011
Appointed Newman, Mark Robert as Director
26 May 2011
Appointed Beeson, Jonathan David as Director

Ownership 1 active

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

Corporate entity · Notified 13 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09332085
Former controllers (1)
13 May 2024
Ceased Mark Robert Newman — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

A.I.R. Cladding Supplies Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,008,276
Cash
£705,831
Employees
14
Debt Ratio
63%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £202,169 £376,718 £646,488 £1,000,855 £1,008,276
Balance sheet detail
202520242023202220212020
Fixed Assets£450,919£304,303£421,863£59,676£65,725
Current Assets£2,252,635£3,535,200£1,300,454£1,199,383£723,006
Debtors£1,363,533£2,571,199£741,033£952,220£581,544
Cash£705,831£731,782£230,505£130,758£73,672
Creditors (< 1 year)£1,582,548£2,725,697£1,160,976£835,478£828,230£576,906
Creditors (> 1 year)£0£36,875£106,959£161,208£45,000£0
Net Current Assets£670,087£809,503£464,976£371,153£146,100
Net Assets£1,008,276£1,000,855£646,488£376,718£202,169
Shareholder Funds£1,008,276£1,000,855£646,488£376,718£202,169

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates24 May 2026
24 November 2025Total exemption full accounts30 June 2025
11 November 2025Satisfaction of a charge in full
27 May 2025Confirmation statement with no updates24 May 2025
5 November 2024Total exemption full accounts30 June 2024
Show all recent filings

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