AIR-REF LIMITED

Active Woking

Steam and air conditioning supply

3 employees website.com
Property, infrastructure and construction Facilities management Steam and air conditioning supply
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AIR-REF LIMITED

Steam and air conditioning supply

Founded 17 Feb 1998 Active Woking, United Kingdom 3 employees website.com
Property, infrastructure and construction Facilities management Steam and air conditioning supply

Previous Company Names

DAWNMAKER SERVICES LIMITED 17 Feb 1998 — 8 Jan 1999
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 24 Jul 2025 Next due 7 Aug 2026 3 months remaining
Net assets £146K £52K 2024 year on year
Total assets £341K £187K 2024 year on year
Total Liabilities £194K £135K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Little Yarrows Guildford Road, Mayford Woking Surrey GU22 0SD

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AIR-REF LIMITED (03511562), an active property, infrastructure and construction company based in Woking, United Kingdom. Incorporated 17 Feb 1998. Steam and air conditioning supply. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£10.20k

Decreased by £36.69k (-78%)

Net Assets

£146.23k

Decreased by £51.52k (-26%)

Total Liabilities

£194.41k

Decreased by £135.11k (-41%)

Turnover

N/A

Employees

3

Decreased by 2 (-40%)

Debt Ratio

57%

Decreased by 5 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 98 Shares £98 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Sept 201298£98£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Kiranbhai Naranbhai Parmar
41.0%
41
Nita Parmar
40.0%
40

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Nita Parmar

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Kiranbhai Naranbhai Parmar

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
24 Jul 2025Confirmation StatementConfirmation statement made on 24 Jul 2025 with no updates
24 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
24 Jul 2024Persons With Significant ControlChange to Mr Kiran Naranbhai Parmar as a person with significant control on 20 Feb 2024
24 Jul 2024Confirmation StatementConfirmation statement made on 24 Jul 2024 with updates
23 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

24 Jul 2025 Confirmation Statement

Confirmation statement made on 24 Jul 2025 with no updates

24 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

24 Jul 2024 Persons With Significant Control

Change to Mr Kiran Naranbhai Parmar as a person with significant control on 20 Feb 2024

24 Jul 2024 Confirmation Statement

Confirmation statement made on 24 Jul 2024 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 23 Dec 2025

Confirmation statement made on 24 Jul 2025 with no updates

9 months ago on 24 Jul 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 24 Dec 2024

Change to Mr Kiran Naranbhai Parmar as a person with significant control on 20 Feb 2024

1 years ago on 24 Jul 2024

Confirmation statement made on 24 Jul 2024 with updates

1 years ago on 24 Jul 2024