Air Heating (Southern) Limited

Active10054211 Private limited company
Incorporated
10 March 2016 (10 years)
Previously known as
Air Heating Property (2014) Limited (until 4 April 2016)
Air Heating Property Limited (until 1 April 2016)
This list may be incomplete. See all names on Companies House
Industry
Other engineering activities (71129)
Directors
Luke Hyde
Owned by
Michael Leslie Russell
Accounts type
Total exemption full
Region
East of England
Address
Unit F Enterprise Centre
Paycocke Road
Basildon
SS14 3DY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hyde, Luke
Director · Appointed 10 March 2016
British
Born September 1981 (45)
Director · Appointed 10 March 2016
British
Born June 1954 (72)
Officer history (1 former)
13 March 2019
Resigned Edwards, Kevin Adrian as Director
10 March 2016
Appointed Hyde, Luke as Director
10 March 2016
Appointed Russell, Michael Leslie as Director
10 March 2016
Appointed Edwards, Kevin Adrian as Director

Ownership 2 active

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

Luke Hyde
Individual · Notified 13 March 2019
Holds 25–50% of voting rights
British
Born September 1981 (45)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1954 (72)
Former controllers (1)
13 March 2019
Ceased Kevin Adrian Edwards — Owns 25–50% of shares

Financials

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

Net Assets
£120,780
Cash
£14,036
Employees
3
Debt Ratio
39%
Current Ratio
2.4x

Trend

Net Assets
£0 £50k £100k £150k 2024 2025 £115,849 £120,780
Balance sheet detail
202520242023202220212020
Fixed Assets£92,797£45,637£3,477£4,459£5,738£7,407
Current Assets£106,129£164,285£158,582£149,289£158,324£147,040
Debtors£84,593£74,069£60,775£67,089£90,427£42,552
Cash£14,036£82,716£90,307£72,700£56,397£92,388
Creditors (< 1 year)£44,128£50,983£59,755£69,414£66,080£63,861
Creditors (> 1 year)£34,018£43,090
Net Current Assets£62,001£113,302£98,827£79,875£92,244£83,179
Net Assets£120,780£115,849
Shareholder Funds£120,780£115,849£102,304£84,334£97,982£90,586

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with no updates9 March 2026
26 November 2025Total exemption full accounts31 March 2025
10 March 2025Confirmation statement with no updates9 March 2025
29 November 2024Total exemption full accounts31 March 2024
12 March 2024Confirmation statement with no updates9 March 2024
Show all recent filings

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