Back to search

Airmaster Airconditioning Limited

02693852

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Wetherby House Park Hill, Swallownest, Sheffield, S26 4UN
Incorporated 05/03/1992

Previously known as

Acrossgrand Limited · until 04/06/1992

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

32990
Other manufacturing
33120
Repair of machinery
43220
Plumbing, heat and air-conditioning installation

Officers

Mr Antony Maynard England

director · Since 01/03/2000

CHAIRMAN

BRITISH · ENGLAND · Age 71

Also on 2 other boards

Ms Lisa Ann Pogson

director · Since 11/09/2008

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 5 other boards

Mrs Lisa Ann Pogson

secretary · Since 01/04/2014

Mr Gareth David Campbell

director · Since 25/01/2019

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 42

Mr Ross Oliver Blackwood

director · Since 10/06/2022

CONTRACTS DIRECTOR

BRITISH · ENGLAND · Age 39

Mr James Dawson

director · Since 01/07/2026

BRITISH · ENGLAND · Age 33

Antony Maynard England

director · Since 01/03/2000

British · England · Age 71

Lisa Ann Pogson

director · Since 11/09/2008

British · United Kingdom · Age 57

Lisa Ann Pogson

secretary · Since 01/04/2014

Gareth David Campbell

director · Since 25/01/2019

British · England · Age 42

Ross Oliver Blackwood

director · Since 10/06/2022

British · England · Age 39

James Dawson

director · Since 01/07/2026

British · England · Age 33

Former

Instant Companies Limited

corporate nominee director · Resigned 23/03/1992

Swift Incorporations Limited

corporate nominee secretary · Resigned 23/03/1992

Caryl Anne Haglington

director · Resigned 01/12/1992

Caryl Anne Haglington

secretary · Resigned 01/12/1992

Andrew Donald Pogson

secretary · Resigned 06/03/1999

Andrew Donald Pogson

director · Resigned 06/03/1999

Sara Dawn Pogson

secretary · Resigned 21/07/2008

Dean Rodgers

director · Resigned 31/08/2013

Mark Richard Staniland

director · Resigned 09/11/2018

Richard Antony Pogson

director · Resigned 15/07/2021

Andrew John Benson

director · Resigned 09/11/2025

Persons with Significant Control

Airmaster Trustees Limited

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

Wetherby House, Park Hill, Swallownest, S26 4UN

Reg: 13446034 · Companies House · Private Company Limited By Guarantee

Notified 01/07/2021

Former PSCs

Ms Lisa Ann Pogson

Ceased 20/12/2018

Mr Antony Maynard England

Ceased 01/07/2021

Mr Richard Antony Pogson

Ceased 01/07/2021

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Wetherby House Park Hill
2026-08-09

WETHERBY HOUSE PARK HILL

post townSheffield
2026-08-09

SHEFFIELD

officer appointedPOGSON, Lisa Ann
2026-08-09
officer appointedBLACKWOOD, Ross Oliver
2026-08-09
officer appointedCAMPBELL, Gareth David
2026-08-09
officer appointedDAWSON, James
2026-08-09
officer appointedENGLAND, Antony Maynard
2026-08-09
officer appointedPOGSON, Lisa Ann
2026-08-09

CompanyRankvs 2449+ SIC 32990 peers
76

Financial strength94th percentile among SIC peers · 24/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 2.2× · 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 strength24/25 pts

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

Employees2/15 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 31/03/2025

Net Worth

£1.9M

Balance sheet strength

Cash

£2.3M

Cash in the bank

Net Current Assets

£1.8M

Working capital

Current Assets

£3.3M

Current Liabilities

£1.5M

Fixed Assets

£175k

Debtors

£977k

Profit After Tax

£1.2M

0avg. employees-44

Tax at Year End

Corp tax£285k

Balance Sheet

Assets less current liabilities£2.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.20+£369k
20241.67+£424k
20232.38

Derived from filed accounts. Not audited figures.