Maximum Air Properties (UK) Limited

Active07882106 Private limited company
Incorporated
14 December 2011 (14 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
David John Tilbury
Emma Loveday Tilbury
Accounts type
Total exemption full
Region
South East
Address
Unit 1 Falcon Court Parklands Business Park
Forest Road
Denmead
PO7 6BZ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Tilbury, Emma Loveday
Secretary · Appointed 14 December 2011
Director · Appointed 14 December 2011
British
Born May 1964 (62)
Director · Appointed 14 December 2011
British
Born April 1964 (62)

Ownership 3 active

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

Individual · Notified 4 November 2025
Owns 25–50% of shares
British
Born May 1964 (62)
Individual · Notified 4 November 2024
Owns 25–50% of shares
British
Born April 1964 (62)
Corporate entity · Notified 14 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07877656
Former controllers (1)
6 April 2016
Ceased Maximum Holdings (UK) Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Maximum Air Properties (UK) Limited This company Owns 75–100% of shares
Maximum Climate Control Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£150,333
Cash
£29,473
Employees
2
Debt Ratio
90%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £64,856 £112,241 £176,141 £231,220 £114,489 £176,425 £150,333
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,500,460£1,733,614£1,933,000£1,955,471£1,840,000£1,840,000
Current Assets£69,059£73,848£55,200£77,602£49,437£92,145£117,971
Debtors£39,586£30,363£6,018£4,032£21,306£2,537£94,512
Cash£29,473£43,485£49,182£73,570£28,131£89,608£23,459
Creditors (< 1 year)£42,736£66,572£59,246£51,206£49,045£40,224£35,137
Creditors (> 1 year)£1,376,450£1,564,465£1,614,465£1,714,465£1,761,742£1,761,700£1,839,998
Net Current Assets£26,323£7,276(£4,046)£26,396£392£51,921£82,834
Net Assets£150,333£176,425£114,489£231,220£176,141£112,241£64,856
Shareholder Funds£150,333£176,425£114,489£231,220£176,141£112,241£64,856

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Total exemption full accounts31 October 2025
4 June 2026Notification of a person with significant control
4 June 2026Notification of a person with significant control
4 December 2025Confirmation statement with no updates4 December 2025
25 July 2025Total exemption full accounts31 October 2024
Show all recent filings

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