Taranis Air Conditioning Limited

Active08681194 Private limited company
Incorporated
9 September 2013 (13 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Accounts type
Total exemption full
Region
South West
Address
Unit 8 Farleigh Court
Flax Bourton
Bristol
BS48 1UR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2025
British
Born January 1981 (45)
Director · Appointed 11 February 2025
British
Born November 1988
Director · Appointed 7 May 2019
British
Born January 1983 (43)
Director · Appointed 7 May 2019
British
Born March 1974 (52)
Director · Appointed 9 September 2013
Welsh
Born January 1980 (46)
Officer history (3 former)
11 February 2025
Appointed Robertson, Stuart Derrick as Director
11 February 2025
Appointed Monk, Charles Peter as Director
31 December 2024
Resigned Abuzaid, Wayne Ernest as Director
31 December 2024
Resigned Warfield, Ian Joseph as Director
26 April 2022
Resigned Jones, David Andrew as Director
7 May 2019
Appointed Bond, Alexzander James as Director
7 May 2019
Appointed Lawrence, John William as Director
7 May 2019
Appointed Jones, David Andrew as Director
7 May 2019
Appointed Abuzaid, Wayne Ernest as Director
7 May 2019
Appointed Warfield, Ian Joseph as Director
9 September 2013
Appointed Salter, Jonathan David as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
6 May 2025
Ceased John William Lawrence — Has significant influence or control
6 May 2025
Ceased Alexzander James Bond — Has significant influence or control
6 May 2025
Ceased Jonathan David Salter — Owns 75–100% of shares

Financials

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

Net Assets
£823,234

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £820,872 £820,872 £820,872 £820,872 £820,872 £820,872 £823,234
Balance sheet detail
2025202420232022202120202019
Debtors£2,362
Net Current Assets£2,362
Net Assets£823,234£820,872£820,872£820,872£820,872£820,872£820,872
Shareholder Funds£823,234£820,872£820,872£820,872£820,872£820,872£820,872

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates9 September 2026
4 December 2025Total exemption full accounts30 September 2025
9 September 2025Confirmation statement with updates9 September 2025
19 August 2025Director's details changed
20 May 2025Notification of a person with significant control statement
Show all recent filings

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