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Park Air Systems Limited

01951792

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Northfields, Market Deeping, Peterborough, PE6 8UE
Incorporated 01/10/1985

Previously known as

Park Air Electronics Limited · until 19/02/2002
Park Air Electronics (1985) Limited · until 27/05/1986
Hackremco (No.234) Limited · until 15/11/1985

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/07/2026

Due 05/08/2027

On track

Industry

61200
Wireless telecommunications activities

Officers

Mrs Fiona Morag Thompson

director · Since 01/01/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Ramon Tarrech-Masdeu

director · Since 29/09/2023

DIRECTOR

SPANISH · SPAIN · Age 59

Fiona Morag Thompson

director · Since 01/01/2020

British · England · Age 57

Ramon Tarrech-Masdeu

director · Since 29/09/2023

Spanish · Spain · Age 59

Former

Peter Charles Bradley

secretary · Resigned 07/08/1992

Alan Michael Young

director · Resigned 21/09/1992

Paul Davison

director · Resigned 25/06/1993

Noel Francis Kearns

director · Resigned 31/10/1993

Benjamin Philip Pamplin

director · Resigned 19/04/1994

John David Gutteridge

director · Resigned 01/05/1996

Jack Tymann

director · Resigned 28/05/1996

Keith Christian Krantz

director · Resigned 14/06/1996

Paul Barry

director · Resigned 31/01/1998

Nelson F Gibbs

director · Resigned 01/02/2000

Simon Ivor Powell-Smith

secretary · Resigned 02/11/2001

Simon Ivor Powell-Smith

director · Resigned 02/11/2001

Ian Leonard Rosenberg

director · Resigned 02/05/2002

David John Bartlett

director · Resigned 01/03/2004

John Messmore

director · Resigned 01/07/2005

Gary William Mckenzie

director · Resigned 01/07/2005

Bernard Philip Mcvey

director · Resigned 01/07/2005

Wolf Von Kumberg

secretary · Resigned 01/07/2005

William Burns Hannon

director · Resigned 01/01/2008

Carlene May Wilson

director · Resigned 01/01/2008

Vicki Eve Spira

director · Resigned 01/01/2008

Paul Davison

director · Resigned 01/02/2010

Larry Wayne Edelman

director · Resigned 15/12/2011

Richard William Allis

director · Resigned 16/12/2011

Michael Ernest Iszatt

director · Resigned 16/12/2011

Nigel Richard Essenhigh

director · Resigned 31/12/2011

Alan John Leckenby

director · Resigned 17/01/2012

Paul Norman Woodman

secretary · Resigned 16/02/2013

Wolf Von Kumberg

secretary · Resigned 01/09/2014

Charles John Houseago

director · Resigned 15/05/2015

Richard Kenneth Merker

director · Resigned 15/05/2015

Nabeel Tariq Bhatti

director · Resigned 15/05/2015

David Mark Chandler

director · Resigned 15/05/2015

Jannette Estevez Hasan

secretary · Resigned 15/10/2015

James Mitchell Myers

director · Resigned 07/11/2016

Peter Beange

director · Resigned 31/03/2019

Jeffrey Quentin Palombo

director · Resigned 31/05/2019

Daniel Milligan

director · Resigned 31/03/2020

Benjamin Edward Palmer

director · Resigned 07/11/2021

Susie Lee Choung

secretary · Resigned 01/05/2022

Roger Campbell Wiltshire

secretary · Resigned 29/09/2023

Roger Campbell Wiltshire

director · Resigned 29/09/2023

Steven David Spiegel

director · Resigned 29/09/2023

Nicholas John Chaffey

director · Resigned 29/09/2023

Tiffany Mcconnell King

secretary · Resigned 29/09/2023

Persons with Significant Control

Indra Sistemas, S.A.

75–100% shares
75–100% votes
Appoint directors

35, Avenida De Bruselas, Madrid

Reg: M-11339 · Business Registry Of Madrid · Public Limited Liability Company

Notified 29/09/2023

Former PSCs

Ngc Uk Limited

Ceased 29/09/2023

Charges0 outstanding

charge
satisfied

STANDARD CHARTERED MERCHANT BANK LIMITED

Created 06/06/1986Registered 06/06/1986
charge
satisfied

STANDARD CHARTERED MERCHANT BANK LIMITED

Created 06/06/1986Registered 06/06/1986

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Northfields
2026-08-23

NORTHFIELDS

post townPeterborough
2026-08-23

PETERBOROUGH

officer appointedTARRECH-MASDEU, Ramon
2026-08-23
officer appointedTHOMPSON, Fiona Morag
2026-08-23

CompanyRankvs 15+ SIC 61200 peers
90

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.25× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 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.

Liquidity20/20 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.

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

Key FinancialsYear ending 31/12/2024

Turnover

£24.5M

Annual revenue

Net Worth

£14.3M

Balance sheet strength

Cash

£4.0M

Cash in the bank

Profit Before Tax

£343k

Bottom line earnings

Net Current Assets

£14.6M

Working capital

Current Assets

£21.1M

Current Liabilities

£6.5M

Fixed Assets

£349k

Debtors

£10.0M

Cost of Sales

£15.0M

Gross Profit

£9.5M

Admin Expenses

£6.0M

Operating Profit

£352k

133avg. employees

Balance Sheet

Intangible assets£74k
Assets less current liabilities£14.9M
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20243.25

Derived from filed accounts. Not audited figures.