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Addvent Air Systems Limited

02043424

active
Private Limited Company
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5 KELVIN PARK, BIRKENHEAD, CH41 1LT
Incorporated 05/08/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

28250
Manufacture of non-domestic cooling and ventilation equipment

Officers

Mrs Julia Mary Girling

secretary · Since 23/02/2005

BRITISH · UNITED KINGDOM · Age 73

Also on 1 other board

Mrs Julia Mary Girling

director · Since 26/07/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 1 other board

Mr Glynne Christopher Girling

director · Since 13/06/2017

DIRECTOR

BRITISH · ENGLAND · Age 41

Mr Samuel Ivor Girling

director · Since 13/06/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Mrs Karen Joan Smith

director · Since 13/06/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 56

Persons with Significant Control

Mr Jack Richard Girling

25–50% shares

British · England · Age 38

5 Kelvin Park, Birkenhead, CH41 1LT

Notified 31/07/2017

Mr Samuel Ivor Girling

25–50% shares

British · United Kingdom · Age 35

5 Kelvin Park, Birkenhead, CH41 1LT

Notified 31/07/2017

Mr Glynne Christopher Girling

25–50% shares

British · England · Age 41

5 Kelvin Park, Birkenhead, CH41 1LT

Notified 03/05/2018

Former PSCs

Mr Noel Glynne Girling

Ceased 01/08/2017

Mrs Julia Mary Girling

Ceased 31/07/2017

Charges1 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/12/1996Registered 21/12/1996Satisfied 30/03/2010
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/04/1996Registered 09/05/1996

CompanyRankvs 111+ SIC 28250 peers
58

Financial strength54th percentile among SIC peers · 14/25
Employees83th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength14/25 pts

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

Employees12/15 pts

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

Liquidity12/20 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 31/03/2025

Net Worth

£38k

Balance sheet strength

Cash

£46k

Cash in the bank

Net Current Assets

£22k

Working capital

Current Assets

£238k

Current Liabilities

£216k

Fixed Assets

£19k

Debtors

£188k

14avg. employees-2

Balance Sheet

Intangible assets£1
Assets less current liabilities£41k
Signed by 02043424 2024-04-01 2025-03-31 02043424 2025-03-31 02043424 bus:OrdinaryShareClass1 2025-03-31 02043424 core:RetainedEarPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20251.10+£11k
20241.02-£16k
20231.08-£75k
20221.33+£115k
20211.00

Derived from filed accounts. Not audited figures.