B M AIR MECHANICAL LIMITED

Active Worth

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
B

B M AIR MECHANICAL LIMITED

Activities of other holding companies n.e.c.

Founded 2 Jun 2016 Active Worth, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 28 Nov 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 5 May 2025 Next due 14 May 2026 20 days overdue
Net assets £268K £267K 2024 year on year
Total assets £482K £218K 2024 year on year
Total Liabilities £214K £49K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 1b Lakeview Old Hollow Worth West Sussex RH10 4TA United Kingdom

Full company profile for B M AIR MECHANICAL LIMITED (10211698), an active company based in Worth, United Kingdom. Incorporated 2 Jun 2016. 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 Mar → 28 Feb 2025
Type total-exemption-full
Next accounts 28 Feb 2026
Due by 30 Nov 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£100.00

Net Assets

£268.10k

Increased by £267.26k (+31931%)

Total Liabilities

£214.21k

Decreased by £48.86k (-19%)

Turnover

N/A

Employees

N/A

Debt Ratio

44%

Decreased by 56 (-56%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Feb Year End
2024
29 Feb 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

2 active 1 resigned
Status
Alec FisherDirectorBritishEngland402 Jun 2016Active
Glenn Peter FisherDirectorBritishEngland381 Dec 2024Active

Shareholders

Shareholders (2)

Alec Fisher
64.0%
32
Victoria Fisher
36.0%
18

Persons with Significant Control

Persons with Significant Control (2)

2 Active 4 Ceased

Alec Fisher

British

Active
Notified 28 Sept 2016
Residence England
DOB October 1985
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Victoria Fisher

British

Active
Notified 19 Feb 2024
Residence England
DOB February 1987
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Ben Mcgrath

Ceased 19 Feb 2024

Ceased

Alec Fisher

Ceased 28 Sept 2016

Ceased

Ben Mcgrath

Ceased 28 Sept 2016

Ceased

B M Air Limited

Ceased 28 Sept 2016

Ceased

Group Structure

Group Structure

B M AIR MECHANICAL LIMITED Current Company
BM AIR VENT LIMITED united kingdom
B M AIR LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Nov 2025AccountsAnnual accounts made up to 28 Feb 2025
5 May 2025Confirmation StatementConfirmation statement made on 30 Apr 2025 with no updates
2 Dec 2024OfficersAppointment of Glenn Peter Fisher as director on 1 Dec 2024
29 Nov 2024AccountsAnnual accounts made up to 29 Feb 2024
30 Apr 2024Confirmation StatementConfirmation statement made on 30 Apr 2024 with updates
28 Nov 2025 Accounts

Annual accounts made up to 28 Feb 2025

5 May 2025 Confirmation Statement

Confirmation statement made on 30 Apr 2025 with no updates

2 Dec 2024 Officers

Appointment of Glenn Peter Fisher as director on 1 Dec 2024

29 Nov 2024 Accounts

Annual accounts made up to 29 Feb 2024

30 Apr 2024 Confirmation Statement

Confirmation statement made on 30 Apr 2024 with updates

Recent Activity

Latest Activity

Annual accounts made up to 28 Feb 2025

6 months ago on 28 Nov 2025

Confirmation statement made on 30 Apr 2025 with no updates

1 years ago on 5 May 2025

Appointment of Glenn Peter Fisher as director on 1 Dec 2024

1 years ago on 2 Dec 2024

Annual accounts made up to 29 Feb 2024

1 years ago on 29 Nov 2024

Confirmation statement made on 30 Apr 2024 with updates

2 years ago on 30 Apr 2024