CALBY AIR LIMITED

Active London

Steam and air conditioning supply

0 employees website.com
Property, infrastructure and construction Facilities management Steam and air conditioning supply
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CALBY AIR LIMITED

Steam and air conditioning supply

Founded 18 Nov 2003 Active London, United Kingdom 0 employees website.com
Property, infrastructure and construction Facilities management Steam and air conditioning supply
Accounts Submitted 30 Sept 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 27 Oct 2025 Next due 10 Nov 2026 5 months remaining
Net assets £336K £114K 2024 year on year
Total assets £812K £294K 2024 year on year
Total Liabilities £476K £181K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor 86-90 Paul Street London EC2A 4NE United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CALBY AIR LIMITED (04968309), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 18 Nov 2003. 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 (2014–2024)

Cash in Bank

£391.12k

Increased by £261.97k (+203%)

Net Assets

£335.93k

Increased by £113.67k (+51%)

Total Liabilities

£475.86k

Increased by £180.79k (+61%)

Turnover

N/A

Employees

N/A

Decreased by 5 (-100%)

Debt Ratio

59%

Increased by 2 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 active 2 resigned
Status
Robert WoodworthDirectorBritishEngland5224 Apr 2024Active

Shareholders

Shareholders (5)

Andrew Michael Halstead
41.3%
41,310
Andrew Colin Carroll
40.6%
40,572

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Andrew Colin Carroll

British

Active
Notified 22 Sept 2025
Residence England
DOB August 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Andrew Michael Halstead

British

Active
Notified 22 Sept 2025
Residence England
DOB October 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

CALBY AIR LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Oct 2025Confirmation StatementConfirmation statement made on 27 Oct 2025 with updates
6 Oct 2025CapitalCapital Name Of Class Of Shares
30 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
29 Sept 2025Persons With Significant ControlAndrew Carroll notified as a person with significant control
29 Sept 2025Persons With Significant ControlCessation of Controlled Air Solutions Limited as a person with significant control on 22 Sept 2025
27 Oct 2025 Confirmation Statement

Confirmation statement made on 27 Oct 2025 with updates

6 Oct 2025 Capital

Capital Name Of Class Of Shares

30 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

29 Sept 2025 Persons With Significant Control

Andrew Carroll notified as a person with significant control

29 Sept 2025 Persons With Significant Control

Cessation of Controlled Air Solutions Limited as a person with significant control on 22 Sept 2025

Recent Activity

Latest Activity

Confirmation statement made on 27 Oct 2025 with updates

6 months ago on 27 Oct 2025

Capital Name Of Class Of Shares

7 months ago on 6 Oct 2025

Annual accounts made up to 31 Mar 2025

7 months ago on 30 Sept 2025

Andrew Carroll notified as a person with significant control

7 months ago on 29 Sept 2025

Cessation of Controlled Air Solutions Limited as a person with significant control on 22 Sept 2025

7 months ago on 29 Sept 2025