Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Air End Repair Limited
- Incorporated
- 18 August 2011 (15 years)
- Previously known as
- Hicorp 115 Limited (until 13 December 2011)This list may be incomplete. See all names on Companies House
- Industry
- Repair of machinery (33120)
- Directors
- David Robert Warren
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Smethwick WorksUnit 9Spring RoadBirminghamB66 1PE
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Warren, David Robert
Director · Appointed 11 September 2023
British
Born March 1983 (43)
Director · Appointed 30 November 2011
American
Born September 1953 (73)
Officer history (5 former)
11 September 2023
Appointed Warren, David Robert as Director
11 September 2023
1 July 2014
6 March 2013
6 March 2013
6 March 2013
6 March 2013
30 November 2011
30 November 2011
30 November 2011
30 November 2011
18 August 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14874789
Former controllers (1)
22 January 2024
Ceased Thaer Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £188,384
- Cash
- £96,110
- Debt Ratio
- 59%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £32,086 | £47,387 | £56,263 | £56,068 | £59,244 | £1,734 | £4,973 |
| Current Assets | £431,748 | £259,748 | £340,409 | £480,585 | £324,467 | £343,013 | £373,268 |
| Debtors | £272,692 | £139,294 | £215,365 | £295,766 | £181,044 | £112,551 | £172,921 |
| Cash | £96,110 | £71,836 | £89,412 | £141,437 | £90,587 | £161,343 | £126,299 |
| Creditors (< 1 year) | £187,669 | £102,852 | £181,793 | £231,422 | £141,473 | £111,936 | £146,142 |
| Creditors (> 1 year) | £71,356 | ||||||
| Net Current Assets | £244,079 | £156,896 | £158,616 | £249,163 | £182,994 | £231,077 | £227,126 |
| Net Assets | £188,384 | £185,738 | £194,809 | £289,440 | £226,022 | £225,486 | £224,329 |
| Shareholder Funds | £188,384 | £185,738 | £194,809 | £289,440 | £226,022 | £225,486 | £224,329 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 22 June 2026 | Director's details changed | |||
| 22 June 2026 | Change of details for a person with significant control | |||
| 22 June 2026 | Confirmation statement with no updates | 13 June 2026 | ||
| 2 July 2025 | Registered office address changed |
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