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Airmaster Airconditioning Limited

02693852

active
Private Limited Company
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, SHEFFIELD, S26 4UN
Incorporated 05/03/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 38

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

Charges0 outstanding

charge
satisfied

CLYDESDALE BANK PLC

Created 04/06/2007Registered 15/06/2007Satisfied 05/04/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/08/2003Registered 15/08/2003Satisfied 02/05/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/05/2003Registered 05/06/2003Satisfied 02/05/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/04/1997Registered 07/04/1997Satisfied 02/05/2007

CompanyRankvs 2455+ 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
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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+£78k
20221.96-£1.0M
20212.07+£512k
20191.53

Derived from filed accounts. Not audited figures.