AIRVISION ENGINEERING LIMITED

Active Royston Herts

Manufacture of other plastic products

0 employees website.com
Manufacture of other plastic products
A

AIRVISION ENGINEERING LIMITED

Manufacture of other plastic products

Founded 9 Jun 1967 Active Royston Herts, United Kingdom 0 employees website.com
Manufacture of other plastic products
Accounts Submitted 13 Jan 2026 Next due 31 Mar 2027 11 months remaining
Confirmation Submitted 4 Dec 2025 Next due 16 Dec 2026 7 months remaining
Net assets £2M £243K 2025 year on year
Total assets £3M £211K 2025 year on year
Total Liabilities £557K £32K 2025 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Saxon Way Melbourn Royston Herts SG8 6DN

Full company profile for AIRVISION ENGINEERING LIMITED (00908105), an active company based in Royston Herts, United Kingdom. Incorporated 9 Jun 1967. Manufacture of other plastic products. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£123.75k

Decreased by £35.43k (-22%)

Net Assets

£2.07M

Increased by £242.71k (+13%)

Total Liabilities

£557.36k

Decreased by £31.90k (-5%)

Turnover

N/A

Employees

N/A

Debt Ratio

21%

Decreased by 3 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Christine Barbara ShiresDirectorBritishEngland8331 Dec 1991Active
Virginia Louise BelsonDirectorBritishEngland541 Jul 2014Active

Shareholders

Shareholders (2)

Norman Frederick Shires
60.0%
Christine Barbara Shires
40.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Norman Frederick Shires

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1941
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Christine Barbara Shires

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1943
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

AIRVISION ENGINEERING LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Jan 2026AccountsAnnual accounts made up to 30 Jun 2025
4 Dec 2025Confirmation StatementConfirmation statement made on 2 Dec 2025 with no updates
12 Dec 2024AccountsAnnual accounts made up to 30 Jun 2024
2 Dec 2024Confirmation StatementConfirmation statement made on 2 Dec 2024 with no updates
29 Jan 2024AccountsAnnual accounts made up to 30 Jun 2023
13 Jan 2026 Accounts

Annual accounts made up to 30 Jun 2025

4 Dec 2025 Confirmation Statement

Confirmation statement made on 2 Dec 2025 with no updates

12 Dec 2024 Accounts

Annual accounts made up to 30 Jun 2024

2 Dec 2024 Confirmation Statement

Confirmation statement made on 2 Dec 2024 with no updates

29 Jan 2024 Accounts

Annual accounts made up to 30 Jun 2023

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

3 months ago on 13 Jan 2026

Confirmation statement made on 2 Dec 2025 with no updates

4 months ago on 4 Dec 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 12 Dec 2024

Confirmation statement made on 2 Dec 2024 with no updates

1 years ago on 2 Dec 2024

Annual accounts made up to 30 Jun 2023

2 years ago on 29 Jan 2024