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Adl Air Conditioning Ltd

12632064

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

Amshold House, Goldings Hill, Loughton, IG10 2RW
Incorporated 29/05/2020

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

43220
Plumbing, heat and air-conditioning installation

Officers

Mr Alex Gee Scott

director · Since 29/05/2020

DIRECTOR

BRITISH · ENGLAND

Mr Dean Franklin

director · Since 01/04/2021

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Michael Ray

secretary · Since 23/05/2025

Lord Alan Michael Sugar

director · Since 23/05/2025

DIRECTOR

BRITISH · ENGLAND

Also on 12 other boards

Alex Gee Scott

director · Since 29/05/2020

British · England

Dean Franklin

director · Since 01/04/2021

British · England

Michael Ray

secretary · Since 23/05/2025

Alan Michael Sugar

director · Since 23/05/2025

British · England

Former

Chloe Jade Franklin

director · Resigned 23/05/2025

Amy Katherine Scott

director · Resigned 23/05/2025

Persons with Significant Control

Amsvest Limited

ownership-of-shares-25-to-50-percent-as-firm
25–50% votes

Reg: 07703897 · Companies House · Limited

Notified 23/05/2025

Former PSCs

Mr Alex Gee Scott

Ceased 23/05/2025

Mr Dean Franklin

Ceased 23/05/2025

Mrs Chloe Jade Franklin

Ceased 23/05/2025

Mrs Amy Katherine Scott

Ceased 23/05/2025

Change History

officer appointed → RAY, Michael
2026-09-23
officer appointed → FRANKLIN, Dean
2026-09-23
officer appointed → SCOTT, Alex Gee
2026-09-23
officer appointed → SUGAR, Alan Michael, Lord
2026-09-23
status → active
2026-09-23

Active

type → ltd
2026-09-23

Private Limited Company

address line1 → Amshold House
2026-09-23

AMSHOLD HOUSE

post town → Loughton
2026-09-23

LOUGHTON

CompanyRankvs 15141+ SIC 43220 peers
56

Financial strength80th percentile among SIC peers · 20/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.12× · 12/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength20/25 pts

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

Employees3/15 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.

Longevity6/15 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 31/05/2024

Net Worth

£45k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£10k

Working capital

Current Assets

£84k

Current Liabilities

£75k

Fixed Assets

£36k

1avg. employees-1

Balance Sheet

Assets less current liabilities£46k

EstimatesDerived

YearCurrent RatioImplied Profit
20241.12-£57k
20231.58—

Derived from filed accounts. Not audited figures.

Filing History37 filings

SH19

capital statement capital company with date currency figure

13/07/20263 pages · PDF
CAP-SS

legacy

13/07/20261 page · PDF
RESOLUTIONS

resolution

13/07/20261 page · PDF
Confirmation statement

confirmation statement with no updates

10/06/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/10/20257 pages · PDF
Confirmation statement

confirmation statement with updates

03/06/20254 pages · PDF
RESOLUTIONS

resolution

02/06/20252 pages · PDF
MA

memorandum articles

02/06/202543 pages · PDF
PSC07

cessation of a person with significant control

27/05/20251 page · PDF
Shares allotted

capital allotment shares

27/05/20253 pages · PDF
Address changed

change registered office address company with date old address new address

27/05/20251 page · PDF
PSC07

cessation of a person with significant control

27/05/20251 page · PDF
PSC07

cessation of a person with significant control

27/05/20251 page · PDF
PSC02

notification of a person with significant control

27/05/20252 pages · PDF
Director appointed

appoint person director company with name date

27/05/20252 pages · PDF
Director resigned

termination director company with name termination date

27/05/20251 page · PDF
Director resigned

termination director company with name termination date

27/05/20251 page · PDF
PSC07

cessation of a person with significant control

27/05/20251 page · PDF
AP03

appoint person secretary company with name date

27/05/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/02/20255 pages · PDF
Address changed

change registered office address company with date old address new address

24/09/20241 page · PDF
Confirmation statement

confirmation statement with updates

25/06/20245 pages · PDF
PSC notified

notification of a person with significant control

28/03/20242 pages · PDF
PSC notified

notification of a person with significant control

28/03/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/02/20244 pages · PDF
Director appointed

appoint person director company with name date

02/01/20242 pages · PDF
Director appointed

appoint person director company with name date

02/01/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/02/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

31/05/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/02/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

10/06/20213 pages · PDF
Director details changed

change person director company with change date

12/04/20212 pages · PDF
Director details changed

change person director company with change date

12/04/20212 pages · PDF
Director appointed

appoint person director company with name date

07/04/20212 pages · PDF
Address changed

change registered office address company with date old address new address

10/03/20211 page · PDF
Incorporated

incorporation company

29/05/202012 pages · PDF