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Airmark Systems Limited

02591971

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

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

Details

Adams Close, Heanor Gate Industrial Estate, Heanor, DE75 7SW
Incorporated 15/03/1991

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

22190
Manufacture of other rubber products
24100
Manufacture of basic iron and steel and of ferro-alloys

Officers

Mrs Ann Irene Colebrook

secretary · Since 01/12/1995

BRITISH · UNITED KINGDOM · Age 86

Also on 5 other boards

Mr John James Colebrook

director · Since 27/04/2012

DIRECTOR

BRITISH · ENGLAND · Age 55

Mrs Oonagh Marie Colebrook

director · Since 01/04/2013

DIRECTOR

ENGLISH · ENGLAND · Age 42

Ann Irene Colebrook

secretary · Since 01/12/1995

British

John James Colebrook

director · Since 27/04/2012

British · England · Age 55

Oonagh Marie Colebrook

director · Since 01/04/2013

English · England · Age 42

Former

Nominees By Design Limited

corporate nominee director · Resigned 19/03/1991

Secretaries By Design Limited

corporate nominee secretary · Resigned 19/03/1991

Leonard Edward Tasker

secretary · Resigned 14/05/1991

Mark Edward Tasker

director · Resigned 21/01/1992

David Arthur Colebrook

secretary · Resigned 30/11/1995

Ronald William Widdowson

director · Resigned 01/12/1995

David Arthur Colebrook

director · Resigned 27/04/2012

Persons with Significant Control

Mr John James Colebrook

75–100% shares

British · England · Age 55

Adams Close, Heanor Gate Industrial Estate, Heanor, DE75 7SW

Notified 03/03/2023

Former PSCs

Mr John James Colebrook

Ceased 03/03/2023

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/09/2002Registered 20/09/2002

Change History

officer appointedCOLEBROOK, Ann Irene
2026-08-09
officer appointedCOLEBROOK, John James
2026-08-09
officer appointedCOLEBROOK, Oonagh Marie
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Adams Close
2026-08-09

ADAMS CLOSE

post townHeanor
2026-08-09

HEANOR

CompanyRankvs 365+ SIC 22190 peers
36

Financial strength21th percentile among SIC peers · 5/25
Employees61th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.17× · 2/20
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 strength5/25 pts

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

Employees9/15 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 31/03/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£353k

Working capital

Current Assets

£72k

Current Liabilities

£425k

Fixed Assets

£5k

Debtors

£39k

5avg. employees-2

Tax at Year End(2024)

VAT£1k

Director Loans(2024)

Company owes directors£3k

Balance Sheet

Assets less current liabilities-£348k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioEst. Revenue
20250.17
20240.12£21k
20230.22£73k

Derived from filed accounts. Not audited figures.