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Air Products Llanwern Limited

Air Products Llanwern Limited is an active company incorporated on 27 June 1974 with the registered office located in Chertsey, Surrey. Air Products Llanwern Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01175461
Private limited company
Age
51 years
Incorporated 27 June 1974
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
1000 Hillswood Drive
Chertsey
Surrey
KT16 0PS
England
Address changed on 2 Apr 2025 (7 months ago)
Previous address was Hersham Place Technology Park Molesey Road Walton on Thames Surrey KT12 4RZ
Telephone
01932249200
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • Finance Manager • British • Lives in Wales • Born in Jul 1981
Director • Commercial Director • British • Lives in England • Born in Aug 1975
Director • Business Manager • British • Lives in England • Born in Feb 1964
Director • UK Production Manager • British • Lives in UK • Born in Aug 1984
Director • Works Production Manager • British • Lives in Wales • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Air Products Renewable Energy Limited
Damian John Meadows is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.47M (-100%)
Turnover
£6.23M
Decreased by £2.45M (-28%)
Employees
Unreported
Same as previous period
Total Assets
£1.89M
Decreased by £2M (-51%)
Total Liabilities
-£2.52M
Decreased by £1.69M (-40%)
Net Assets
-£626K
Decreased by £306K (+96%)
Debt Ratio (%)
133%
Increased by 24.86% (+23%)
Latest Activity
Mr Damian John Meadows Appointed
3 Months Ago on 1 Aug 2025
Roberta Lesley Norris Resigned
3 Months Ago on 1 Aug 2025
Mr. Craig Huw Phillips Details Changed
7 Months Ago on 2 Apr 2025
Mr. Stephen James Maynard Details Changed
7 Months Ago on 2 Apr 2025
Mr Gareth Owen Rhys Jones Details Changed
7 Months Ago on 2 Apr 2025
Mr Gareth John Whiteley Details Changed
7 Months Ago on 2 Apr 2025
Mr Mark Andrew Chapman Details Changed
7 Months Ago on 2 Apr 2025
Registered Address Changed
7 Months Ago on 2 Apr 2025
Full Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
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Documents
Termination of appointment of Roberta Lesley Norris as a director on 1 August 2025
Submitted on 5 Aug 2025
Appointment of Mr Damian John Meadows as a director on 1 August 2025
Submitted on 5 Aug 2025
Director's details changed for Mr. Craig Huw Phillips on 2 April 2025
Submitted on 8 Apr 2025
Director's details changed for Mr Gareth John Whiteley on 2 April 2025
Submitted on 8 Apr 2025
Director's details changed for Mr Gareth Owen Rhys Jones on 2 April 2025
Submitted on 8 Apr 2025
Director's details changed for Mr. Stephen James Maynard on 2 April 2025
Submitted on 8 Apr 2025
Director's details changed for Mr Mark Andrew Chapman on 2 April 2025
Submitted on 8 Apr 2025
Registered office address changed from Hersham Place Technology Park Molesey Road Walton on Thames Surrey KT12 4RZ to 1000 Hillswood Drive Chertsey Surrey KT16 0PS on 2 April 2025
Submitted on 2 Apr 2025
Full accounts made up to 30 September 2024
Submitted on 28 Feb 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 20 Dec 2024
Repayment History
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