CompanyTrack
C

CONTAINED AIR SOLUTIONS LIMITED

Active Manchester

Other manufacturing n.e.c.

58 employees Website
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other manufacturing n.e.c.specialised design activities
C

CONTAINED AIR SOLUTIONS LIMITED

Other manufacturing n.e.c.

Founded 27 Feb 2007 Active Manchester, England 58 employees containedairsolutions.co.uk
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other manufacturing n.e.c.specialised design activities
Accounts Submitted 2 Aug 2024
Confirmation Statement Submitted 17 Feb 2025
Net assets £6.89M £1.54M 2023 year on year
Total assets £9.05M £626.68K 2023 year on year
Total Liabilities £2.17M £915.60K 2023 year on year
Charges 3
1 outstanding 2 satisfied

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Contact & Details

Registered Address

Units B & C Broadlink Broadlink Middleton Manchester M24 1UB England

Credit Report

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Mutual Companies

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

£2.20M

Decreased by £1.52M (-41%)

Net Assets

£6.89M

Decreased by £1.54M (-18%)

Total Liabilities

£2.17M

Increased by £915.60k (+73%)

Turnover

£9.56M

Increased by £252.88k (+3%)

Employees

58

Increased by 7 (+14%)

Debt Ratio

24%

Increased by 11 (+85%)

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

3 active 6 resigned
Status
Alex HughesDirectorBritishEngland432 Dec 2024Active
Colin LonsdaleDirectorBritishEngland471 Feb 2024Active
Mark GallagherDirectorBritishEngland5027 Feb 2007Active

Shareholders

Shareholders (8)

Mark Gallagher
0.0%
02 Feb 2022
Lynn Gallagher
0.0%
02 Feb 2022
Julie Popple
0.0%
02 Feb 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Breeze Acquisitions Limited

United Kingdom

Active
Notified 6 Aug 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Christopher Popple

Ceased 6 Aug 2021

Ceased

Group Structure

Group Structure

BREEZE ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BREEZE STRATEGIC SERVICES LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
BREEZE INVESTMENT PARTNERS LLP united kingdom voting rights 25 to 50 percent limited liability partnership
CASTLE MOUNT LP united kingdom appoint/remove person as firm
COLUMBIA THREADNEEDLE PE CO-INVESTMENT GP LLP united kingdom appoint/remove members limited liability partnership
COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm, appoint/remove directors, appoint/remove directors as firm
COLUMBIA THREADNEEDLE (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
COLUMBIA THREADNEEDLE INVESTMENTS UK INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMERIPRISE FINANCIAL INC. united states of america
CONTAINED AIR SOLUTIONS LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Feb 2025Confirmation StatementConfirmation statement made on 2025-01-31 with no updatesView(3 pages)
30 Jan 2025OfficersTermination of Chris Popple as director on 2025-01-22View(1 page)
6 Dec 2024OfficersAppointment of Mr Alex Hughes as director on 2024-12-02View(2 pages)
29 Nov 2024OfficersTermination of Pamela Louise Dawes as director on 2024-11-29View(1 page)
2 Aug 2024AccountsAnnual accounts made up to 2024-03-31View(27 pages)
17 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-01-31 with no updates

30 Jan 2025 Officers

Termination of Chris Popple as director on 2025-01-22

6 Dec 2024 Officers

Appointment of Mr Alex Hughes as director on 2024-12-02

29 Nov 2024 Officers

Termination of Pamela Louise Dawes as director on 2024-11-29

2 Aug 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-01-31 with no updates

12 months ago on 17 Feb 2025

Termination of Chris Popple as director on 2025-01-22

1 years ago on 30 Jan 2025

Appointment of Mr Alex Hughes as director on 2024-12-02

1 years ago on 6 Dec 2024

Termination of Pamela Louise Dawes as director on 2024-11-29

1 years ago on 29 Nov 2024

Annual accounts made up to 2024-03-31

1 years ago on 2 Aug 2024