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Biddle Air Systems Limited

14505460

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

15 Northgate, Aldridge, Walsall, WS9 8QD
Incorporated 24/11/2022

Previously known as

Carver International Limited · until 06/01/2023

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

99999
Dormant company

Officers

Mr Aidan Dominic Killeen

director · Since 24/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 24 other boards

Miss Julie Blair-Park

director · Since 08/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 61

Mrs Joanne Marie Johnson

director · Since 08/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 8 other boards

Mr Neil Michael Pragg Bsc Hons Fcca

director · Since 10/01/2024

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 26 other boards

Aidan Dominic Killeen

director · Since 24/11/2022

British · England · Age 58

Joanne Marie Johnson

director · Since 08/12/2022

British · England · Age 60

Julie Blair-Park

director · Since 08/12/2022

British · England · Age 61

Neil Michael Pragg

director · Since 10/01/2024

British · United Kingdom · Age 56

Former

David Lewis Carver

director · Resigned 01/01/2023

Andrew Smith

secretary · Resigned 29/03/2023

Jonathan Moore

secretary · Resigned 06/08/2023

Jonathan Paul Moore

director · Resigned 04/12/2023

Brian Michael Lancaster

director · Resigned 04/12/2023

Persons with Significant Control

Carver Climate Systems Limited

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

15, Northgate, Walsall, WS9 8QD

Reg: 01986549 · Companies House · Corporate

Notified 24/11/2022

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line115 Northgate
2026-07-24

15 NORTHGATE

post townWalsall
2026-07-24

WALSALL

officer appointedBLAIR-PARK, Julie
2026-07-24
officer appointedJOHNSON, Joanne Marie
2026-07-24
officer appointedKILLEEN, Aidan Dominic
2026-07-24
officer appointedPRAGG, Neil Michael
2026-07-24

CompanyRankvs 84497+ SIC 99999 peers
21

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 pts

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

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity4/15 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 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Signed by Aidan Dominic KILLEENPrepared with CCH Company Secretarial by Wolters Kluwer