CompanyTrack
A

AIR PRODUCTS GROUP LIMITED

Active Chertsey

Activities of head offices

0 employees
Activities of head offices
A

AIR PRODUCTS GROUP LIMITED

Activities of head offices

Founded 13 Sept 1995 Active Chertsey, England 0 employees
Activities of head offices
Accounts Submitted 16 Jul 2025
Confirmation Statement Submitted 15 Sept 2025
Net assets £589.57M £155.62M 2024 year on year
Total assets £826.81M £169.97M 2024 year on year
Total Liabilities £237.24M £14.36M 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

1000 Hillswood Drive Chertsey KT16 0PS England

Credit Report

Discover AIR PRODUCTS GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2016–2024)

Cash in Bank

£9.00k

Net Assets

£589.57M

Increased by £155.62M (+36%)

Total Liabilities

£237.24M

Increased by £14.36M (+6%)

Turnover

N/A

Employees

N/A

Debt Ratio

29%

Decreased by 5 (-15%)

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

4 active 37 resigned
Status
Benjamin Mcgovern HussaDirectorAmericanUnited States4715 Dec 2021Active
Jose Bernardo Escorihuela UrbinaDirectorBritishEngland5615 Feb 2022Active
Mark Jamie SambrookSecretaryUnknownUnknown26 May 2017Active
Suzanne Natarlie Miriam LoweDirectorEnglishEngland6111 Jul 2024Active

Shareholders

Shareholders (3)

Prodair Corp
100.0%
167,203,94021 Sept 2017
William Morrison-bell
0.0%
021 Sept 2017
Air Products (br) Limited
0.0%
021 Sept 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Air Products And Chemicals, Inc.

United States Of America

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

AIR PRODUCTS AND CHEMICALS, INC. united states of america
AIR PRODUCTS GROUP LIMITED Current Company
AIR PRODUCTS (BR) LIMITED united kingdom significant influence or control
AIR PRODUCTS EQUIPMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AIR PRODUCTS PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent
AIR PRODUCTS YANBU LIMITED united kingdom shares 25 to 50 percent
PRODAIR SERVICES LIMITED united kingdom shares 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-13 with no updatesView(3 pages)
16 Jul 2025AccountsAnnual accounts made up to 2024-09-30View(36 pages)
7 Apr 2025OfficersChange to director Mr Benjamin Mcgovern Hussa on 2025-04-02View(2 pages)
7 Apr 2025OfficersChange to director Mr Jose Bernardo Escorihuela Urbina on 2025-04-02View(2 pages)
7 Apr 2025OfficersChange to director Mrs Suzanne Natarlie Miriam Lowe on 2025-04-02View(2 pages)
15 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-13 with no updates

16 Jul 2025 Accounts

Annual accounts made up to 2024-09-30

7 Apr 2025 Officers

Change to director Mr Benjamin Mcgovern Hussa on 2025-04-02

7 Apr 2025 Officers

Change to director Mr Jose Bernardo Escorihuela Urbina on 2025-04-02

7 Apr 2025 Officers

Change to director Mrs Suzanne Natarlie Miriam Lowe on 2025-04-02

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-13 with no updates

5 months ago on 15 Sept 2025

Annual accounts made up to 2024-09-30

7 months ago on 16 Jul 2025

Change to director Mr Benjamin Mcgovern Hussa on 2025-04-02

10 months ago on 7 Apr 2025

Change to director Mr Jose Bernardo Escorihuela Urbina on 2025-04-02

10 months ago on 7 Apr 2025

Change to director Mrs Suzanne Natarlie Miriam Lowe on 2025-04-02

10 months ago on 7 Apr 2025