The Air Company Nationwide Limited

Active09677354 Private limited company
Incorporated
8 July 2015 (11 years)
Industry
Steam and air conditioning supply (35300)
Owned by
Kevin Dennis Russel Beck
Accounts type
Micro entity
Region
East Midlands
Address
Park House
37 Clarence Street
Leicester
LE1 3RW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2015
English
Born October 1959 (67)
Officer history (2 former)
5 July 2022
Resigned Beck, Thomas Russel Roy as Director
23 August 2017
Appointed Beck, Thomas Russel Roy as Director
28 February 2017
Resigned Varley, Steven Kenneth as Director
8 July 2015
Appointed Beck, Kevin Dennis Russel as Director
8 July 2015
Appointed Varley, Steven Kenneth as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born October 1959 (67)
Former controllers (2)
5 July 2022
Ceased Thomas Russel Roy Beck — Owns 25–50% of shares
28 February 2017
Ceased Steven Kenneth Varley — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£692
Employees
1
Debt Ratio
99%
Current Ratio
1.0x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 (£12,343) (£24,514) (£32,897) (£12,659) £153 £571 £692
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,134£1,628£1,955£2,465£3,499£4,806£5,892
Current Assets£113,478£98,021£114,783£78,398£64,089£89,277£42,515
Creditors (< 1 year)£111,720£88,644£96,453£63,489£60,452£68,463£59,050
Creditors (> 1 year)£0£8,334£18,332£28,333£38,333£48,434
Net Current Assets£1,758£9,377£18,330£14,909£3,637£20,814(£16,535)
Net Assets£692£571£153(£12,659)(£32,897)(£24,514)(£12,343)
Shareholder Funds£692£571£153(£12,659)(£32,897)(£24,514)(£12,343)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates7 July 2026
28 April 2026Micro company accounts31 July 2025
18 February 2026Director's details changed
18 February 2026Change of details for a person with significant control
15 July 2025Confirmation statement with no updates7 July 2025
Show all recent filings

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