Airponix Ltd

Active09256154 Private limited company
Incorporated
9 October 2014 (12 years)
Industry
Support activities for crop production (01610)
Owned by
Michael Ruggier
Accounts type
Total exemption full
Region
East of England
Address
Niab
Barn4
Park Farm
Villa Road
Histon
Cambridge
CB24 9NZ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 January 2018
British
Born April 1967 (59)
Director · Appointed 22 April 2015
British
Born March 1961 (65)
Officer history (7 former)
3 September 2025
Resigned Mackie, Darren John as Director
28 July 2025
Resigned Hollingsworth, Simon as Director
25 July 2025
Resigned Roberts, Anthony Charles as Director
9 July 2024
1 July 2024
Resigned Saunders, Nicholas Edward as Director
17 June 2024
Appointed Roberts, Anthony Charles as Director
17 June 2024
Appointed Hollingsworth, Simon as Director
17 June 2024
Appointed Mackie, Darren John as Director
1 August 2022
Appointed Trotter, Timothy Hugh Southcombe as Director
31 July 2022
Resigned Renton, Tony as Director
25 October 2018
Appointed Saunders, Nicholas Edward as Director
10 January 2018
Appointed Morton, Charlotte Rebecca as Director
10 January 2018
Appointed Renton, Tony as Director
22 April 2015
Appointed Ruggier, Michael as Director
22 April 2015
Resigned Prewer, Mr John Russell as Director
9 October 2014
Appointed Prewer, Mr John Russell as Director

Ownership 1 active

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

Individual · Notified 9 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1961 (65)
Former controllers (1)
11 October 2017
Ceased John Russell Prewer — Owns 25–50% of shares

Financials

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

Net Assets
(£433,031)
Cash
£379,468
Employees
3
Debt Ratio
175%

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£342,093) (£318,882) (£271,745) (£392,779) (£277,278) (£433,031)
Balance sheet detail
202520242023202220212020
Fixed Assets£141,390£162,000£152,737£152,924£134,887£125,915
Current Assets£432,937£194,976£113,692£209,241£288,668£269,415
Debtors£53,469£42,686£30,774£53,612£64,697£39,100
Cash£379,468£152,290£82,918£155,629£223,971£230,315
Creditors (< 1 year)£199,254£174,208£148,910£219,818£176,423
Creditors (> 1 year)£785,000£435,000£485,000£485,000£522,619£561,000
Net Current Assets£210,579(£4,278)(£60,516)£60,331£68,850£92,992
Net Assets(£433,031)(£277,278)(£392,779)(£271,745)(£318,882)(£342,093)
Shareholder Funds(£271,745)(£318,882)(£342,093)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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