Airbase UK Interiors Ltd

Active12068803 Private limited company
Incorporated
25 June 2019 (7 years)
Previously known as
EM Engineering Recruitment Ltd (until 11 August 2020)
Splash It Limited (until 8 January 2020)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of soft furnishings (13921)
Manufacture of other technical and industrial textiles (13960)
Manufacture of other plastic products (22290)
Directors
Edward John Roland Dyer
Huw Jenkins
Accounts type
Audit exemption subsidiary
Region
South East
Address
C2 Unit C2 Woolborough Lane
Crawley
RH10 9AG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Dyer, Edward John Roland
Director · Appointed 17 August 2020
British
Born April 1989 (37)
Jenkins, Huw
Director · Appointed 17 August 2020
British
Born July 1981 (45)
Director · Appointed 17 August 2020
British
Born May 1982 (44)
Director · Appointed 10 August 2020
British
Born October 1981 (45)
Officer history (2 former)
17 August 2020
Appointed Dyer, Edward John Roland as Director
17 August 2020
Appointed Jenkins, Huw as Director
17 August 2020
Appointed Williams, Christopher as Director
14 August 2020
Resigned Sutherland, Lee as Director
10 August 2020
Appointed Russell, Benjamin Peter as Director
8 January 2020
Appointed Sutherland, Lee as Director
8 January 2020
Resigned Russell, Benjamin Peter as Director
25 June 2019
Appointed Russell, Benjamin Peter as Director

Ownership 1 active

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

Corporate entity · Notified 17 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12800684
Former controllers (1)
1 September 2020
Ceased Benjamin Peter Russell — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Aeroco Group Limited Owns 75–100% of shares
Aeroco Holdings Limited Owns 75–100% of shares
Airbase UK Interiors Ltd This company Owns 75–100% of shares

Financials

Net Assets
£536,153
up £294,410 (122%)
Cash
£42,900
up £36,481 (568%)
Turnover
£3,998,920
up £1,701,574 (74%)
Profit Before Tax
£315,263
up £486,833 (284%)
Employees
56
up 8 (17%)
Debt Ratio
74%
Current Ratio
1.1x
Profit Margin
8%
Return on Equity
55%

Trend

Turnover
£0 £2.0M £4.0M 2020 2021 2022 £1,031,026 £2,297,346 £3,998,920
Balance sheet detail
2022202120202019
Fixed Assets£559,686£623,161£658,181
Current Assets£1,524,053£771,670£810,598
Debtors£791,914£397,493£507,687
Cash£42,900£6,419£121,581
Creditors (< 1 year)£1,357,920£991,072£955,516
Creditors (> 1 year)£189,666£162,016£177,738
Net Current Assets£166,133(£219,402)(£144,918)
Net Assets£536,153£241,743£335,525£1
Shareholder Funds£536,153£241,743£335,525£1

Turnover£3,998,920£2,297,346£1,031,026
Cost of Sales£1,935,874£921,065£400,779
Gross Profit£2,063,046£1,376,281£630,247
Admin Expenses£1,598,601£1,488,066£555,195
Operating Profit£467,445(£111,785)£75,052
Profit Before Tax£315,263(£171,570)£66,684
Tax£20,853£0£0
Profit for Period£294,410(£171,570)£66,684

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Other filing
21 October 2026Replacement filing of Confirmation Statement18 August 2022
27 September 2026Confirmation statement
5 June 2026Registration of a charge
16 April 2026Other filing
Show all recent filings

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