AIR BUILDINGS LIMITED

Active Derby

Activities of other holding companies n.e.c.

1 employees website.com
Activities of other holding companies n.e.c.
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AIR BUILDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 20 Dec 2005 Active Derby, United Kingdom 1 employees website.com
Activities of other holding companies n.e.c.
Accounts Due 28 Feb 2026 3 months overdue
Confirmation Submitted 5 Jan 2026 Next due 3 Jan 2027 8 months remaining
Net assets £11M £83K 2023 year on year
Total assets £13M £0 2023 year on year
Total Liabilities £2M £83K 2023 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

18 St Christopher's Way Pride Park Derby Derbyshire DE24 8JY United Kingdom

Full company profile for AIR BUILDINGS LIMITED (05658704), an active company based in Derby, United Kingdom. Incorporated 20 Dec 2005. Activities of other holding companies n.e.c.. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£10.61M

Increased by £83.46k (+1%)

Total Liabilities

£1.89M

Decreased by £83.46k (-4%)

Turnover

N/A

Employees

1

Debt Ratio

15%

Decreased by 1 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

Officers

Officers

1 active 2 resigned
Status
Feather, Roger DavidDirectorBritishUnited Kingdom6630 Jan 2006Active

Shareholders

Shareholders (1)

Cullingworth Commercials And Freight Services Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Roger David Feather

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

AIR BUILDINGS LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Lyndhurst Hall, Lyndhurst Road, London (NW3 5NG) CAMDEN
Freehold-12 Sept 2006
Lyndhurst Hall, Lyndhurst Road, London (NW3 5NG)
Freehold
Added 12 Sept 2006
District CAMDEN

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026GazetteGazette Filings Brought Up To Date
28 Apr 2026GazetteGazette Notice Compulsory
5 Jan 2026Confirmation StatementConfirmation statement made on 20 Dec 2025 with no updates
10 Mar 2025OfficersChange to director Mr Roger David Feather on 3 Feb 2025
10 Mar 2025Persons With Significant ControlChange to Cullingworth Commercials and Freight Services Limited as a person with significant control on 3 Feb 2025
5 May 2026 Gazette

Gazette Filings Brought Up To Date

28 Apr 2026 Gazette

Gazette Notice Compulsory

5 Jan 2026 Confirmation Statement

Confirmation statement made on 20 Dec 2025 with no updates

10 Mar 2025 Officers

Change to director Mr Roger David Feather on 3 Feb 2025

10 Mar 2025 Persons With Significant Control

Change to Cullingworth Commercials and Freight Services Limited as a person with significant control on 3 Feb 2025

Recent Activity

Latest Activity

Gazette Filings Brought Up To Date

0 days ago on 5 May 2026

Gazette Notice Compulsory

1 weeks ago on 28 Apr 2026

Confirmation statement made on 20 Dec 2025 with no updates

4 months ago on 5 Jan 2026

Change to director Mr Roger David Feather on 3 Feb 2025

1 years ago on 10 Mar 2025

Change to Cullingworth Commercials and Freight Services Limited as a person with significant control on 3 Feb 2025

1 years ago on 10 Mar 2025