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Airea Plc

Airea Plc is an active company incorporated on 8 December 1953 with the registered office located in Ossett, West Yorkshire. Airea Plc was registered 71 years ago.
Status
Active
Active since incorporation
Company No
00526657
Public limited company
Age
71 years
Incorporated 8 December 1953
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan30 Dec 2024 (12 months)
Accounts type is Group
Next accounts for period 30 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Victoria Mills
The Green Ossett
Wakefield
WF5 0AN
Same address for the past 4 years
Telephone
01924262525
Email
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Secretary • Director • Director • Chief Financial Officer • British • Lives in England • Born in Sep 1968
Director • English • Lives in UK • Born in Dec 1946
Director • Independent Non-Executive Director • British • Lives in England • Born in Sep 1970
Director • Chief Executive • British • Lives in England • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
The Carpet Tile Company Limited
Mr MÉdÉric Payne and Martin Conleth Campbell are mutual people.
Active
Burmatex Limited
Mr MÉdÉric Payne and Martin Conleth Campbell are mutual people.
Active
Airea Floor Coverings Limited
Mr MÉdÉric Payne and Martin Conleth Campbell are mutual people.
Active
Fope Limited
Mr MÉdÉric Payne and Martin Conleth Campbell are mutual people.
Active
Hartley Botanic Limited
Mr Martin Toogood is a mutual person.
Active
Great British Botanical Limited
Mr Martin Toogood is a mutual person.
Active
HB Topco Limited
Mr Martin Toogood is a mutual person.
Active
HB Bidco Limited
Mr Martin Toogood is a mutual person.
Active
Brands
Airea plc
Airea plc is a UK flooring company that designs, manufactures, and markets floor coverings under its brand Burmatex.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.06M
Decreased by £3.7M (-64%)
Turnover
£21.23M
Increased by £132K (+1%)
Employees
120
Increased by 4 (+3%)
Total Assets
£26.32M
Decreased by £1.16M (-4%)
Total Liabilities
-£10.78M
Decreased by £1.76M (-14%)
Net Assets
£15.54M
Increased by £591K (+4%)
Debt Ratio (%)
41%
Decreased by 4.65% (-10%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 10 Jun 2025
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Group Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Mr Martin Conleth Campbell Appointed
1 Year 11 Months Ago on 2 Oct 2023
Mr Martin Conleth Campbell Appointed
1 Year 11 Months Ago on 2 Oct 2023
Ryan Thomas Resigned
1 Year 11 Months Ago on 22 Sep 2023
Ryan Thomas Resigned
1 Year 11 Months Ago on 22 Sep 2023
Group Accounts Submitted
2 Years 3 Months Ago on 27 May 2023
Tanya Ashton Appointed
2 Years 4 Months Ago on 10 May 2023
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Documents
Group of companies' accounts made up to 30 December 2024
Submitted on 10 Jun 2025
Resolutions
Submitted on 16 May 2025
Memorandum and Articles of Association
Submitted on 16 May 2025
Statement of company's objects
Submitted on 14 May 2025
Second filing for the appointment of Mr Martin Conleth Campbell as a director
Submitted on 22 Jan 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 22 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 22 Apr 2024
Confirmation statement made on 8 November 2023 with no updates
Submitted on 10 Nov 2023
Appointment of Mr Martin Conleth Campbell as a director on 2 October 2023
Submitted on 3 Oct 2023
Appointment of Mr Martin Conleth Campbell as a secretary on 2 October 2023
Submitted on 3 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year