Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
Airfield Research Group Ltd
- Incorporated
- 10 March 2014 (12 years)
- Industry
- Archives activities (91012)
- Directors
- John Charles GilbySarah Jayne Botfield
- Controlled by
- Peter James Howarth
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Building 209 Alconbury WealdAlconburyHuntingdonPE28 4WA
Officers 5 active
Officer details are public data from the Companies House register.
Gilby, John Charles
Director · Appointed 10 October 2021
British
Born September 1957 (69)
Botfield, Sarah Jayne
Director · Appointed 8 September 2019
British
Born August 1965 (61)
Howarth, Peter James
Secretary · Appointed 9 October 2016
Director · Appointed 10 March 2014
British
Born January 1946 (80)
Howarth, Peter James
Director · Appointed 10 March 2014
British
Born June 1963 (63)
Officer history (9 former)
26 May 2026
Resigned Hawley, Jeffrey Allen as Director
16 July 2025
Resigned Francis, Paul as Director
8 March 2025
Resigned Wright, Jayne as Director
15 January 2024
Resigned Bellamy, Paul George as Director
10 October 2021
Appointed Wright, Jayne as Director
10 October 2021
Appointed Gilby, John Charles as Director
8 September 2019
Appointed Botfield, Sarah Jayne as Director
3 September 2017
Appointed Bellamy, Paul George as Director
3 September 2017
Appointed Hawley, Jeffrey Allen as Director
3 September 2017
Resigned Ryan, Noel John as Director
9 October 2016
Resigned Morley, Dietmar Allen as Secretary
9 October 2016
Appointed Howarth, Peter James as Secretary
31 January 2016
Resigned Flagg, Richard Eric as Director
18 January 2016
Appointed Ryan, Noel John as Director
20 February 2015
Resigned Ryan, Noel John as Director
14 December 2014
Resigned Percy, Christopher David as Director
10 March 2014
Appointed Percy, Christopher David as Director
10 March 2014
Appointed Flagg, Richard Eric as Director
10 March 2014
Appointed Ryan, Noel John as Director
10 March 2014
Appointed Morley, Dietmar Allen as Secretary
10 March 2014
10 March 2014
Appointed Francis, Paul as Director
10 March 2014
Appointed Howarth, Peter James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Peter James Howarth
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1963 (63)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £40,332
- Cash
- £34,211
- Current Ratio
- 74.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £5,233 | £5,233 | £5,233 | £5,233 | |||
| Current Assets | £35,577 | £34,749 | £34,338 | £27,635 | £32,132 | ||
| Debtors | £46 | £46 | |||||
| Cash | £34,211 | £33,125 | £32,259 | £24,656 | £32,086 | £31,098 | £33,158 |
| Creditors (< 1 year) | £478 | £464 | £2,810 | £926 | £1,628 | £807 | £677 |
| Net Current Assets | £35,099 | £34,285 | £31,528 | £26,709 | £30,504 | £30,291 | £32,481 |
| Net Assets | £40,332 | £39,518 | £36,761 | £31,942 | £33,246 | £32,998 | £34,888 |
| Shareholder Funds | £40,332 | £39,518 | £36,761 | £31,942 | £33,246 | £32,998 | £34,888 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 9 June 2026 | Confirmation statement with no updates | 10 March 2026 | ||
| 4 June 2026 | Termination of appointment of a director | |||
| 4 June 2026 | Registered office address changed | |||
| 28 August 2025 | Total exemption full accounts | 31 December 2024 |
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