AIREDALE NEWCO LIMITED

Active Leeds

Activities of other holding companies n.e.c.

137 employees website.com
Activities of other holding companies n.e.c.
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AIREDALE NEWCO LIMITED

Activities of other holding companies n.e.c.

Founded 8 Dec 2023 Active Leeds, England 137 employees website.com
Activities of other holding companies n.e.c.
Accounts Due 30 Sept 2026 4 months remaining
Confirmation Submitted 19 Dec 2025 Next due 21 Dec 2026 7 months remaining
Net assets £45M
Total assets £116M
Total Liabilities £71M
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

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

Full company profile for AIREDALE NEWCO LIMITED (15335361), an active company based in Leeds, England. Incorporated 8 Dec 2023. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2024–2024)

Cash in Bank

£3.62M

Net Assets

£45.05M

Total Liabilities

£70.59M

Turnover

£80.14M

Employees

137

Debt Ratio

61%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

10 Allotments 86,408 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Jul 20241,000£100£0.1
29 Apr 20248,858£0£0
29 Apr 20242,166£0£0
29 Apr 20242,166£0£0
29 Apr 20242,166£0£0

Officers

Officers

2 active 1 resigned
Status
Argo, Russel IanDirectorBritishEngland5227 Feb 2026Active
Ward, RichardDirectorBritishUnited Kingdom548 Dec 2023Active

Shareholders

Shareholders (22)

Christopher John Chadwick
55.7%
48,099
Christopher John Chadwick
6.7%
5,750

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Brenntag Uk Holding Limited

Unknown

Active
Notified 27 Feb 2026
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 27 Feb 2026

Ceased

Group Structure

Group Structure

AIREDALE NEWCO LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Mar 2026IncorporationMemorandum Articles
14 Mar 2026ResolutionResolutions
11 Mar 2026Persons With Significant ControlBrenntag Uk Holding Limited notified as a person with significant control
5 Mar 2026Persons With Significant ControlCessation of Christopher John Chadwick as a person with significant control on 27 Feb 2026
5 Mar 2026OfficersTermination of Christopher John Chadwick as director on 27 Feb 2026
14 Mar 2026 Incorporation

Memorandum Articles

14 Mar 2026 Resolution

Resolutions

11 Mar 2026 Persons With Significant Control

Brenntag Uk Holding Limited notified as a person with significant control

5 Mar 2026 Persons With Significant Control

Cessation of Christopher John Chadwick as a person with significant control on 27 Feb 2026

5 Mar 2026 Officers

Termination of Christopher John Chadwick as director on 27 Feb 2026

Recent Activity

Latest Activity

Memorandum Articles

1 months ago on 14 Mar 2026

Resolutions

1 months ago on 14 Mar 2026

Brenntag Uk Holding Limited notified as a person with significant control

1 months ago on 11 Mar 2026

Cessation of Christopher John Chadwick as a person with significant control on 27 Feb 2026

2 months ago on 5 Mar 2026

Termination of Christopher John Chadwick as director on 27 Feb 2026

2 months ago on 5 Mar 2026