Airey Miller Limited

Active10228384 Private limited company
Incorporated
13 June 2016 (10 years)
Industry
Quantity surveying activities (74902)
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Group
Region
North West
Address
One
St Peter's Square
Manchester
M2 3DE

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2025
British
Born May 1977 (49)
Director · Appointed 25 September 2025
British
Born March 1976 (50)
Director · Appointed 25 September 2025
British
Born March 1978 (48)
Director · Appointed 19 June 2025
British
Born October 1970 (56)
Officer history (8 former)
27 October 2025
Resigned Cawley, Fergal Cathal as Director
27 October 2025
Appointed Bonthron, Gillian as Director
25 September 2025
Appointed Pratten, Mark David as Director
25 September 2025
Appointed Vincent, Kieran Leslie as Director
19 June 2025
Resigned Airey, Peter Charles as Director
19 June 2025
Resigned Vincent, Kieran Leslie as Director
19 June 2025
Resigned Sheerin, Denise Louise as Director
19 June 2025
Appointed Cawley, Fergal Cathal as Director
19 June 2025
Resigned Humphreys, Mark David as Director
19 June 2025
Resigned Murray, John as Director
19 June 2025
Resigned Pratten, Mark David as Director
19 June 2025
Appointed Parrington, Simon Christopher as Director
16 October 2024
Resigned Stevens, Iain Louis as Director
1 May 2022
Appointed Humphreys, Mark David as Director
1 May 2022
Appointed Vincent, Kieran Leslie as Director
1 May 2022
Appointed Pratten, Mark David as Director
1 May 2022
Appointed Stevens, Iain Louis as Director
13 June 2016
Appointed Airey, Peter Charles as Director
13 June 2016
Appointed Murray, John as Director
13 June 2016
Appointed Sheerin, Denise Louise as Director

Ownership 1 active

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

Corporate entity · Notified 19 June 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15058538

Holdings 3

Companies where Airey Miller Limited is registered as a person with significant control

Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
19 June 2025
Ceased Peter Charles Airey — Owns 25–50% of shares
1 April 2022
Ceased John Michael Murray — Owns 25–50% of shares

Financials

Net Assets
£2,164,222
Cash
£808,637
Employees
69
Debt Ratio
29%
Current Ratio
3.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £1,060,076 £1,255,584 £1,399,089 £1,675,831 £2,164,222
Balance sheet detail
20242023202220212020
Fixed Assets£437,411£502,166£238,846£193,366£147,639
Current Assets£2,609,284£2,642,925£2,814,576£2,723,530£1,842,005
Debtors£1,800,647£2,033,982£1,779,119£1,749,859£1,211,370
Cash£808,637£608,943£1,035,457£973,671£630,635
Creditors (< 1 year)£813,441£1,346,298£1,552,051£1,616,943£904,164
Creditors (> 1 year)£43,742£64,245£77,519£26,848
Net Current Assets£1,795,843£1,296,627£1,262,525£1,106,587£937,841
Net Assets£2,164,222£1,675,831£1,399,089£1,255,584£1,060,076
Shareholder Funds£2,164,222£1,675,831£1,399,089£1,255,584£1,060,076

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Change of share class name or designation
3 November 2026Resolutions
9 July 2026Previous accounting period extended
21 June 2026Confirmation statement with updates1 June 2026
23 May 2026Resolutions
Show all recent filings

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