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Air Shop 365 Limited

13396472

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

13 Market Road, Richmond, TW9 4LZ
Incorporated 14/05/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Mr Stuart Barclay

director · Since 14/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Mr Matthew Hadley Beighton Cooper

director · Since 14/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 4 other boards

Mr Nicholas Kerr

director · Since 14/05/2021

DIRECTOR

NEW ZEALANDER · ENGLAND · Age 45

Also on 2 other boards

Stuart Barclay

director · Since 14/05/2021

British · United Kingdom · Age 61

Matthew Hadley Beighton Cooper

director · Since 14/05/2021

British · United Kingdom · Age 45

Nicholas Kerr

director · Since 14/05/2021

New Zealander · England · Age 45

Persons with Significant Control

Hrv Group Limited

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

13, Market Road, Richmond, TW9 4LZ

Notified 04/10/2022

Former PSCs

Hrv Enterprises Limited

Ceased 04/10/2022

Change History

status → active
2026-08-06

Active

type → ltd
2026-08-06

Private Limited Company

address line1 → 13 Market Road
2026-08-06

13 MARKET ROAD

post town → Richmond
2026-08-06

RICHMOND

officer appointed → BARCLAY, Stuart
2026-08-06
officer appointed → COOPER, Matthew Hadley Beighton
2026-08-06
officer appointed → KERR, Nicholas
2026-08-06

CompanyRankvs 10752+ SIC 47910 peers
68

Financial strength89th percentile among SIC peers · 22/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.22× · 12/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 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.

Longevity5/15 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 31/12/2025

Net Worth

£28k

Balance sheet strength

Cash

£42k

Cash in the bank

Net Current Assets

£28k

Working capital

Current Assets

£155k

Current Liabilities

£127k

Debtors

£99k

3avg. employees

Tax at Year End(2023)

Corp tax£9k

Balance Sheet

Assets less current liabilities£28k
Signed by Mr Nicholas Kerr 22 May 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.22+£5k
20241.60—
20231.24—

Derived from filed accounts. Not audited figures.