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The Air Conditioning Agency Limited

02816193

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

87 North Road, Parkstone, Dorset, BH14 0LT
Incorporated 10/05/1993

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 11/05/2025

Due 25/05/2026

On track

Industry

35300
Steam and air conditioning supply

Officers

Stephen John Glover

secretary · Since 10/05/1993

British

Stephen John Glover

director · Since 10/05/1993

British · United Kingdom · Age 68

Sally Elizabeth Riley

director · Since 10/05/1993

British · England · Age 60

Former

Chettleburgh International Limited

corporate nominee secretary · Resigned 10/05/1993

Persons with Significant Control

Mr Stephen John Glover

25–50% shares
25–50% votes

British · United Kingdom · Age 68

46 Broomhill Way, Harbour Reach, Poole, BH15 4GJ

Notified 12/05/2016

Mrs Sally Elizabeth Riley

50–75% shares
25–50% votes

British · England · Age 60

4 Whitebeam Way, Verwood, BH31 6TH

Notified 12/05/2016

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line187 North Road
2026-05-06

87 NORTH ROAD

post townDorset
2026-05-06

DORSET

officer appointedGLOVER, Stephen John
2026-05-06
officer appointedGLOVER, Stephen John
2026-05-06
officer appointedRILEY, Sally Elizabeth
2026-05-06

CompanyRankvs 407+ SIC 35300 peers
64

Financial strength22th percentile among SIC peers · 6/25
Employees50th percentile among SIC peers · 8/15
LiquidityCurrent ratio 8.17× · 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 strength6/25 pts

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

Employees8/15 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 31/05/2025

Net Worth

£100

Balance sheet strength

Cash

£80k

Cash in the bank

Net Current Assets

£85k

Working capital

Current Assets

£97k

Current Liabilities

£12k

Debtors

£17k

2avg. employees

Balance Sheet

Assets less current liabilities£85k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20258.17
20245.52
202211.11
202114.41
20206.96
20195.84

Derived from filed accounts. Not audited figures.

Filing History77 filings

Accounts filed

accounts with accounts type total exemption full

28/07/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

11/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/07/20247 pages · PDF
Confirmation statement

confirmation statement with updates

13/05/20245 pages · PDF
PSC changed

change to a person with significant control

16/01/20242 pages · PDF
Shares allotted

capital allotment shares

16/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/07/20237 pages · PDF
Confirmation statement

confirmation statement with updates

12/05/20234 pages · PDF
PSC changed

change to a person with significant control

26/10/20222 pages · PDF
Director details changed

change person director company with change date

26/10/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/07/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

11/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/08/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/07/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

25/05/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/08/20197 pages · PDF
Confirmation statement

confirmation statement with updates

15/05/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/08/20187 pages · PDF
Confirmation statement

confirmation statement with updates

13/05/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/09/20177 pages · PDF
Confirmation statement

confirmation statement with updates

14/05/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/09/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/06/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/05/20155 pages · PDF
Director details changed

change person director company with change date

17/05/20152 pages · PDF
CH03

change person secretary company with change date

17/05/20151 page · PDF
Director details changed

change person director company with change date

17/05/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/11/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/05/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/05/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/05/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/01/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/02/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/07/20105 pages · PDF
Director details changed

change person director company with change date

30/07/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/200911 pages · PDF
288c

legacy

27/09/20091 page · PDF
363a

legacy

13/05/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/12/20089 pages · PDF
363a

legacy

16/06/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/12/20079 pages · PDF
363a

legacy

16/05/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20069 pages · PDF
363a

legacy

30/06/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/11/20059 pages · PDF
363s

legacy

23/05/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/10/20049 pages · PDF
363s

legacy

20/05/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/20039 pages · PDF
363s

legacy

17/05/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/10/20029 pages · PDF
363s

legacy

20/05/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/200110 pages · PDF
363s

legacy

21/05/20016 pages · PDF
Accounts filed

accounts with accounts type full

14/09/200010 pages · PDF
363s

legacy

24/05/20006 pages · PDF
AAMD

accounts amended with accounts type full

16/05/200010 pages · PDF
AAMD

accounts amended with accounts type full

16/05/200010 pages · PDF
Accounts filed

accounts with accounts type full

15/02/200010 pages · PDF
363s

legacy

13/05/19996 pages · PDF
Accounts filed

accounts with accounts type full

01/09/199810 pages · PDF
363s

legacy

12/05/19984 pages · PDF
Accounts filed

accounts with accounts type full

11/02/19989 pages · PDF
363s

legacy

27/07/19976 pages · PDF
Accounts filed

accounts with accounts type small

25/09/19966 pages · PDF
363s

legacy

30/07/19964 pages · PDF
Accounts filed

accounts with accounts type full

04/06/19966 pages · PDF
363s

legacy

30/05/19954 pages · PDF
Accounts filed

accounts with accounts type small

13/02/1995PDF
363s

legacy

12/06/1994PDF
288

legacy

13/05/1993PDF
Incorporated

incorporation company

10/05/1993PDF