Critical Airflow Europe Limited

Active08821650 Private limited company
Incorporated
19 December 2013 (12 years)
Previously known as
Equinox SPV1 Limited (until 15 January 2014)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Liam O'Connell
Yvonne O'Connell
Owned by
Engineering Support and Services Limited
Accounts type
Small
Region
South East
Address
Unit 6 Barnes Wallis Court
Wellington Road
High Wycombe
HP12 3PS

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

O'Connell, Yvonne
Secretary · Appointed 15 December 2023
O'Connell, Liam
Director · Appointed 15 December 2023
Irish
Born January 1953 (73)
O'Connell, Yvonne
Director · Appointed 15 December 2023
Irish
Born June 1982 (44)
Officer history (4 former)
15 December 2023
Appointed O'Connell, Yvonne as Secretary
15 December 2023
Appointed O'Connell, Liam as Director
15 December 2023
Appointed O'Connell, Yvonne as Director
15 December 2023
Resigned Doswell, Mark William as Director
15 December 2023
Resigned Milne-Smith, Philip Michael as Director
15 December 2023
Resigned Wall, Raymond as Director
4 August 2014
Resigned Wall, Dorothy as Director
14 January 2014
Appointed Doswell, Mark William as Director
14 January 2014
Appointed Milne-Smith, Philip Michael as Director
19 December 2013
Appointed Wall, Dorothy as Director
19 December 2013
Appointed Wall, Raymond as Director

Ownership 1 active

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

Engineering Support and Services Limited
Corporate entity · Notified 15 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd - Private Company Limited By Shares
Reg. no. 170572
Former controllers (1)
15 December 2023
Ceased Raymond Wall — Owns 50–75% of shares

Financials

Balance sheet as at 28 February 2025 · small accounts

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2021 2024 £2,667,693 £2,976,285 £4,939,915

No net assets figure read from accounts after 2024.

Balance sheet detail
2025202420212019
Fixed Assets£7,992£7,253£8,690
Current Assets£6,106,701£3,446,381£3,350,389
Debtors£4,876,943£496,310£234,118
Cash£2,934,319£3,116,271
Creditors (< 1 year)£434,390£609,037
Net Current Assets£4,959,463£3,011,991£2,741,352
Net Assets£4,939,915£2,976,285£2,667,693
Shareholder Funds£2,976,285£2,667,693

Filings

Filing history not loaded yet. See it on Companies House

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