Back to search

Airedale House Limited

00209895

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

423 KIRKSTALL ROAD, LEEDS, LS4 2EW
Incorporated 24/11/1925

Compliance

Last accounts

30/04/2025

unaudited abridged

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 06/07/2025

Due 20/07/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Martyn Ernest Duffield

director · Since 03/08/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Mr Adam James Duffield

director · Since 23/04/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Mr Simon Christopher Duffield

director · Since 23/04/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Persons with Significant Control

Mr Martyn Ernest Duffield

50–75% shares
50–75% votes
Appoint directors

British · England · Age 72

423, Kirkstall Road, Leeds, LS4 2EW

Notified 06/04/2016

Mr Simon Christopher Duffield

Significant control

British · United Kingdom · Age 38

423, Kirkstall Road, Leeds, LS4 2EW

Notified 23/04/2018

Mr Adam James Duffield

Significant control

British · United Kingdom · Age 41

423, Kirkstall Road, Leeds, LS4 2EW

Notified 23/04/2018

Former PSCs

Mr Martyn Ernest Duffield

Ceased 15/07/2016

Charges1 outstanding

charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 19/05/2009Registered 20/05/2009Satisfied 20/09/2012
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 25/09/2008Registered 01/10/2008
charge
satisfied

BARCLAYS BANK PLC

Created 31/07/2006Registered 05/08/2006Satisfied 31/10/2008
charge
satisfied

BARCLAYS BANK PLC

Created 31/07/2006Registered 03/08/2006Satisfied 31/10/2008
charge
satisfied

BARCLAYS BANK PLC

Created 20/11/2003Registered 05/12/2003Satisfied 31/10/2008
charge
satisfied

BARCLAYS BANK PLC

Created 22/09/2003Registered 02/10/2003Satisfied 31/10/2008
charge
satisfied

ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 04/05/2001Registered 05/05/2001Satisfied 21/09/2004
charge
satisfied

LEEDS CITY COUNCIL

Created 10/09/1991Registered 13/09/1991Satisfied 30/03/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/07/1990Registered 12/07/1990Satisfied 21/09/2004

CompanyRankvs 27122+ SIC 68209 peers
61

Financial strength95th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.41× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£1.5M

Balance sheet strength

Cash

£86k

Cash in the bank

Net Current Assets

-£160k

Working capital

Current Assets

£113k

Current Liabilities

£273k

Fixed Assets

£3.4M

Debtors

£27k

7avg. employees

Balance Sheet

Assets less current liabilities£3.2M
Signed by Mr Simon Duffield 07/01/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.41-£18k
20240.48-£28k
20230.44+£312k
20220.38+£106k
20210.48-£100k
20200.28+£109k
20190.18+£86k
20180.09

Derived from filed accounts. Not audited figures.