AIREDALE GROUP HOLDINGS LIMITED

Active Leeds

Manufacture of other inorganic basic chemicals

3 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other inorganic basic chemicals
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AIREDALE GROUP HOLDINGS LIMITED

Manufacture of other inorganic basic chemicals

Founded 21 Jan 2013 Active Leeds, England 3 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other inorganic basic chemicals

Previous Company Names

AIREDALE CHEMICAL HOLDINGS LIMITED 21 Jan 2013 — 19 Dec 2022
Accounts Submitted 8 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 9 Feb 2026 Next due 10 Feb 2027 9 months remaining
Net assets £25M £11M 2024 year on year
Total assets £25M £17M 2024 year on year
Total Liabilities £304K £27M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Alpha House Lawnswood Business Park Redvers Close Leeds LS16 6QY England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AIREDALE GROUP HOLDINGS LIMITED (08368496), an active supply chain, manufacturing and commerce models company based in Leeds, England. Incorporated 21 Jan 2013. Manufacture of other inorganic basic chemicals. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Decreased by £9.24M (-100%)

Net Assets

£25.08M

Increased by £10.61M (+73%)

Total Liabilities

£303.52k

Decreased by £27.19M (-99%)

Turnover

N/A

Employees

3

Decreased by 124 (-98%)

Debt Ratio

1%

Decreased by 65 (-98%)

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

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 76,000 Shares £8k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Dec 20234,500£450£0.1
21 Dec 20234,500£450£0.1
21 Dec 20234,500£450£0.1
5 Apr 202224,000£2k£0.1
29 Mar 202211,500£1k£0.1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (36)

Airedale Newco Limited
21.3%
38,258
Airedale Newco Limited
21.3%
38,258

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Airedale Newco Limited

United Kingdom

Active
Notified 21 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Christopher John Chadwick

Ceased 21 Dec 2023

Ceased

Christopher John Chadwick

Ceased 1 Oct 2021

Ceased

Richard Paul Chadwick

Ceased 21 Dec 2023

Ceased

Group Structure

Group Structure

AIREDALE NEWCO LIMITED united kingdom
AIREDALE GROUP HOLDINGS LIMITED Current Company
CJC NEWCO 2 LIMITED united kingdom
CJC NEWCO 3 LIMITED united kingdom
CJC NEWCO 1 LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Mar 2026ResolutionResolutions
14 Mar 2026IncorporationMemorandum Articles
5 Mar 2026OfficersTermination of Chris John Chadwick as director on 27 Feb 2026
4 Mar 2026OfficersAppointment of Mr Martin Gratton as director on 27 Feb 2026
4 Mar 2026OfficersAppointment of Mr Thomas Edward Brown as director on 27 Feb 2026
14 Mar 2026 Resolution

Resolutions

14 Mar 2026 Incorporation

Memorandum Articles

5 Mar 2026 Officers

Termination of Chris John Chadwick as director on 27 Feb 2026

4 Mar 2026 Officers

Appointment of Mr Martin Gratton as director on 27 Feb 2026

4 Mar 2026 Officers

Appointment of Mr Thomas Edward Brown as director on 27 Feb 2026

Recent Activity

Latest Activity

Resolutions

1 months ago on 14 Mar 2026

Memorandum Articles

1 months ago on 14 Mar 2026

Termination of Chris John Chadwick as director on 27 Feb 2026

2 months ago on 5 Mar 2026

Appointment of Mr Martin Gratton as director on 27 Feb 2026

2 months ago on 4 Mar 2026

Appointment of Mr Thomas Edward Brown as director on 27 Feb 2026

2 months ago on 4 Mar 2026