Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
The Air Group Rentals Limited
- Incorporated
- 21 August 2019 (7 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Nicholas John Stephen Randall
- Owned by
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- C/o Kt Accounts Ltd 45A Woodlands RoadSonning CommonReadingRG4 9TD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Randall, Nicholas John Stephen
Director · Appointed 21 August 2019
British
Born April 1951 (75)
Officer history (1 former)
19 August 2026
30 May 2024
21 August 2019
Appointed Randall, Nicholas John Stephen as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01536863
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Sevenex Farm Ltd Owns 75–100% of shares
The Air Group Limited Owns 75–100% of shares
Great Green Street Farm Limited Holds 75–100% of voting rights
Roughwood Farm Management Limited Owns 75–100% of shares
The Air Group Rentals Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · unaudited abridged accounts
- Net Assets
- £780,853
- Cash
- £4,144
- Profit
- £154
- Employees
- 1
- Current Ratio
- 324.2x
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,875,000 | £2,875,000 | £3,975,000 | £1,875,000 | |||
| Current Assets | £11,670 | £10,350 | £8,265 | £9,501 | £453,455 | ||
| Debtors | £7,526 | £4,783 | £20 | £0 | £430,000 | ||
| Cash | £4,144 | £5,567 | £8,245 | £9,501 | £23,455 | £20,327 | £15,953 |
| Creditors (< 1 year) | £36 | £380 | £0 | £2,046 | £1,880 | £21,192 | £7,601 |
| Creditors (> 1 year) | £5,205,781 | £3,204,271 | £2,115,137 | £2,103,376 | £2,556,217 | £3,884,179 | £1,875,000 |
| Net Current Assets | £11,634 | £9,970 | £8,265 | £7,455 | £451,575 | (£865) | £8,352 |
| Net Assets | £780,853 | £780,699 | £768,128 | £779,079 | £770,358 | £89,956 | £8,352 |
| Shareholder Funds | £780,853 | £780,699 | £768,128 | £779,079 | £770,358 | £89,956 | £8,352 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Director's details changed | |||
| 2 November 2026 | Change of details for a person with significant control | |||
| 21 October 2026 | Registered office address changed | |||
| 20 August 2026 | Termination of appointment of a secretary | |||
| 20 August 2026 | Confirmation statement with no updates | 20 August 2026 |
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