AIR BUILDINGS LIMITED

05658704
Active Derby

Activities of other holding companies n.e.c.

1 employees website.com
Activities of other holding companies n.e.c.
A

AIR BUILDINGS LIMITED

05658704

Activities of other holding companies n.e.c.

Founded 20 Dec 2005 Active Derby, United Kingdom 1 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 24 May 2026 Next due 28 Feb 2026 4 months overdue
Confirmation Submitted 5 Jan 2026 Next due 3 Jan 2027 6 months remaining
Net assets £11M £83K 2023 year on year
Total assets £13M £0 2023 year on year
Total Liabilities £2M £83K 2023 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

18 St Christopher's Way Pride Park Derby Derbyshire DE24 8JY United Kingdom

Full company profile for AIR BUILDINGS LIMITED (05658704), an active company based in Derby, United Kingdom. Incorporated 20 Dec 2005. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Mar → 29 Feb 2024
Type total-exemption-full
Next accounts 28 Feb 2025
Due by 28 Feb 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£10.61M

Increased by £83.46k (+1%)

Total Liabilities

£1.89M

Decreased by £83.46k (-4%)

Turnover

N/A

Employees

1

Debt Ratio

15%

Decreased by 1 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
29 Feb Year End
2023
28 Feb Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Feather, Roger DavidDirectorBritishUnited Kingdom6730 Jan 2006Active

Shareholders

Shareholders (1)

Cullingworth Commercials And Freight Services Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Roger David Feather

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

AIR BUILDINGS LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Lyndhurst Hall, Lyndhurst Road, London (NW3 5NG) CAMDEN
Freehold-12 Sept 2006
Lyndhurst Hall, Lyndhurst Road, London (NW3 5NG)
Freehold
Added 12 Sept 2006
District CAMDEN

Documents

Company Filings

DateCategoryDescriptionDocument
24 May 2026OtherNotice of agreement to exemption from audit of accounts for period ending 28/02/25
24 May 2026AccountsAnnual accounts filed
24 May 2026OtherAudit exemption statement of guarantee by parent company for period ending 28/02/25
24 May 2026OtherNotice of agreement to exemption from audit of accounts for period ending 28/02/25
24 May 2026OtherAudit exemption statement of guarantee by parent company for period ending 28/02/25
24 May 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

24 May 2026 Accounts

Annual accounts filed

24 May 2026 Other

Audit exemption statement of guarantee by parent company for period ending 28/02/25

24 May 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

24 May 2026 Other

Audit exemption statement of guarantee by parent company for period ending 28/02/25

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

1 months ago on 24 May 2026

Annual accounts filed

1 months ago on 24 May 2026

Audit exemption statement of guarantee by parent company for period ending 28/02/25

1 months ago on 24 May 2026

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

1 months ago on 24 May 2026

Audit exemption statement of guarantee by parent company for period ending 28/02/25

1 months ago on 24 May 2026