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Andrews Air Conditioning And Refrigeration Limited

Andrews Air Conditioning And Refrigeration Limited is an active company incorporated on 18 December 1980 with the registered office located in Wednesbury, West Midlands. Andrews Air Conditioning And Refrigeration Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01535598
Private limited company
Age
44 years
Incorporated 18 December 1980
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 30 August 2025 (1 month ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 601, Axcess 10 Business Park Bentley Road South
Wednesbury
WS10 8LQ
England
Address changed on 16 May 2023 (2 years 5 months ago)
Previous address was St David's Court Union Street Wolverhampton West Midlands WV1 3JE England
Telephone
0800211611
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Jul 1983
Director • British • Lives in England • Born in Feb 1967
Andrews Sykes Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
A. S. Group Management Limited
Carl David Webb and Ian Stuart Poole are mutual people.
Active
Andrews Sykes International Limited
Carl David Webb and Ian Stuart Poole are mutual people.
Active
Sykes Pumps Limited
Carl David Webb and Ian Stuart Poole are mutual people.
Active
Andrews Sykes Hire Limited
Carl David Webb and Ian Stuart Poole are mutual people.
Active
Andrews Sykes Properties Limited
Carl David Webb and Ian Stuart Poole are mutual people.
Active
Aac&R Limited
Carl David Webb and Ian Stuart Poole are mutual people.
Active
Andrews Sykes Hire Saudi Limited
Carl David Webb and Ian Stuart Poole are mutual people.
Active
Heat For Hire (Scotland) Limited
Carl David Webb and Ian Stuart Poole are mutual people.
Active
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
£184K
Increased by £139K (+309%)
Turnover
£1.57M
Decreased by £540K (-26%)
Employees
17
Decreased by 1 (-6%)
Total Assets
£466K
Decreased by £141K (-23%)
Total Liabilities
-£250K
Decreased by £175K (-41%)
Net Assets
£216K
Increased by £34K (+19%)
Debt Ratio (%)
54%
Decreased by 16.37% (-23%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Sep 2025
Subsidiary Accounts Submitted
3 Months Ago on 23 Jul 2025
Subsidiary Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 31 Aug 2023
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 20 Jul 2023
Registered Address Changed
2 Years 5 Months Ago on 16 May 2023
Keith David Price Resigned
2 Years 7 Months Ago on 7 Mar 2023
Mr Ian Stuart Poole Appointed
2 Years 7 Months Ago on 7 Mar 2023
Charge Satisfied
2 Years 8 Months Ago on 24 Feb 2023
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Documents
Confirmation statement made on 30 August 2025 with updates
Submitted on 1 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 23 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Jul 2025
Resolutions
Submitted on 16 May 2025
Solvency Statement dated 13/05/25
Submitted on 16 May 2025
Statement by Directors
Submitted on 16 May 2025
Statement of capital on 16 May 2025
Submitted on 16 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 Oct 2024
Repayment History
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