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Air Conditioning And Electrical Limited

05073155

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Unit 12 Shottery Brook Office Park, Timothys Bridge Road, Stratford-Upon-Avon, CV37 9NR
Incorporated 15/03/2004

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

35300
Steam and air conditioning supply
43210
Electrical installation

Officers

Mr David Dean

director · Since 15/03/2004

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mrs Tracey Elizabeth Dean

director · Since 15/03/2004

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

David Dean

secretary · Since 12/02/2005

BRITISH · UNITED KINGDOM · Age 63

David Dean

director · Since 15/03/2004

British · England · Age 63

Tracey Elizabeth Dean

director · Since 15/03/2004

British · United Kingdom · Age 62

David Dean

secretary · Since 12/02/2005

British

Former

Exchequer Directors Limited

corporate nominee director · Resigned 15/03/2004

Exchequer Secretaries Limited

corporate nominee secretary · Resigned 15/03/2004

Jacqueline Elizabeth Hall Davies

secretary · Resigned 12/02/2005

Persons with Significant Control

Mr David Dean

50–75% shares

British · England · Age 63

Unit 12, Shottery Brook Office Park, Stratford-Upon-Avon, CV37 9NR

Notified 15/03/2017

Change History

officer appointed → DEAN, David
2026-08-27
officer appointed → DEAN, David
2026-08-27
officer appointed → DEAN, Tracey Elizabeth
2026-08-27
status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → Unit 12 Shottery Brook Office Park
2026-08-27

UNIT 12 SHOTTERY BROOK OFFICE PARK

post town → Stratford-Upon-Avon
2026-08-27

STRATFORD-UPON-AVON

CompanyRankvs 148+ SIC 35300 peers
77

Financial strength84th percentile among SIC peers · 21/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.08× · 12/20
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 strength21/25 pts

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

Employees14/15 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.

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

£172k

Balance sheet strength

Cash

£115k

Cash in the bank

Net Current Assets

£34k

Working capital

Current Assets

£462k

Current Liabilities

£428k

Fixed Assets

£165k

Debtors

£297k

13avg. employees

Tax at Year End

Corp tax£13k

Balance Sheet

Assets less current liabilities£199k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.08-£24k
20241.23+£43k
20231.19—

Derived from filed accounts. Not audited figures.

Filing History58 filings

Confirmation statement

confirmation statement with no updates

26/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20253 pages · PDF
Address changed

change registered office address company with date old address new address

04/12/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/10/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

29/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/07/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/11/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/07/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

24/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/08/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/07/201813 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/12/201711 pages · PDF
Confirmation statement

confirmation statement with updates

29/03/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/04/20164 pages · PDF
Director details changed

change person director company with change date

07/04/20162 pages · PDF
Director details changed

change person director company with change date

07/04/20162 pages · PDF
CH03

change person secretary company with change date

07/04/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/08/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/04/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/09/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/04/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/11/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/04/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/01/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/04/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/12/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/03/20105 pages · PDF
Director details changed

change person director company with change date

31/03/20102 pages · PDF
Director details changed

change person director company with change date

31/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20098 pages · PDF
363a

legacy

19/03/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/05/20088 pages · PDF
363a

legacy

15/04/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/06/20078 pages · PDF
363a

legacy

04/04/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/11/20068 pages · PDF
363a

legacy

13/04/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/11/20058 pages · PDF
363s

legacy

13/06/20057 pages · PDF
288b

legacy

13/06/20051 page · PDF
288a

legacy

13/06/20052 pages · PDF
288a

legacy

13/05/20042 pages · PDF
288a

legacy

13/05/20042 pages · PDF
288a

legacy

13/05/20042 pages · PDF
88(2)R

legacy

13/05/20042 pages · PDF
288b

legacy

23/03/20041 page · PDF
288b

legacy

23/03/20041 page · PDF
Incorporated

incorporation company

15/03/200412 pages · PDF