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Kingspan Light + Air (UK & Ireland) Limited

Kingspan Light + Air (UK & Ireland) Limited is an active company incorporated on 20 June 1994 with the registered office located in Petersfield, Hampshire. Kingspan Light + Air (UK & Ireland) Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02940609
Private limited company
Age
31 years
Incorporated 20 June 1994
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 12 November 2025 (1 day ago)
Next confirmation dated 12 November 2026
Due by 26 November 2026 (1 year remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 7 Ground Floor
Block B , Ridgeway Office Park, Bedford Road
Petersfield
Hampshire
GU32 3QF
England
Address changed on 2 Oct 2023 (2 years 1 month ago)
Previous address was Unit 7 Ground Floor Block B , Petersfield Office Park, Bedford Road Petersfield Hampshire GU32 3QF England
Telephone
02920776160
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Jun 1972
Director • French • Lives in France • Born in Jan 1967
Director • British • Lives in England • Born in Jan 1973
Director • British • Lives in England • Born in Aug 1970
Director • Irish • Lives in Ireland • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Colt International Limited
Liam McDaniel, Kingspan Group Limited, and 3 more are mutual people.
Active
Colt Group Limited
Liam McDaniel, Kingspan Group Limited, and 1 more are mutual people.
Active
Colt International Holdings Limited
Liam McDaniel, Kingspan Group Limited, and 1 more are mutual people.
Active
Kingspan Light & Air Limited
Liam McDaniel and Kingspan Group Limited are mutual people.
Active
Kingspan Water & Energy Limited
Liam McDaniel and Kingspan Group Limited are mutual people.
Active
Tate Global Solutions Limited
Kingspan Group Limited is a mutual person.
Active
Permastore Limited
Kingspan Group Limited is a mutual person.
Active
Troldtekt Limited
Kingspan Group Limited is a mutual person.
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
£2.46M
Decreased by £1.37M (-36%)
Turnover
£8.18M
Decreased by £228.87K (-3%)
Employees
59
Decreased by 8 (-12%)
Total Assets
£6.27M
Decreased by £223.02K (-3%)
Total Liabilities
-£2.16M
Decreased by £1.25M (-37%)
Net Assets
£4.11M
Increased by £1.02M (+33%)
Debt Ratio (%)
34%
Decreased by 17.99% (-34%)
Latest Activity
Confirmation Submitted
1 Day Ago on 12 Nov 2025
Full Accounts Submitted
2 Months Ago on 4 Sep 2025
Confirmation Submitted
11 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 2 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 2 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 29 Aug 2023
Matthew Hicks Appointed
2 Years 3 Months Ago on 1 Aug 2023
Nicholas John Buckingham Resigned
2 Years 3 Months Ago on 1 Aug 2023
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Documents
Confirmation statement made on 12 November 2025 with no updates
Submitted on 12 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 7 December 2024 with updates
Submitted on 11 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 8 Dec 2023
Registered office address changed from Unit 7 Ground Floor Block B , Petersfield Office Park, Bedford Road Petersfield Hampshire GU32 3QF England to Unit 7 Ground Floor Block B , Ridgeway Office Park, Bedford Road Petersfield Hampshire GU32 3QF on 2 October 2023
Submitted on 2 Oct 2023
Registered office address changed from Unit 7, Melyn Mair Business Centre Lamby Industrial Park Wentloog Avenue Cardiff CF3 2EX to Unit 7 Ground Floor Block B , Petersfield Office Park, Bedford Road Petersfield Hampshire GU32 3QF on 2 October 2023
Submitted on 2 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 29 Aug 2023
Termination of appointment of Alexander Leslie Cooke as a director on 1 August 2023
Submitted on 15 Aug 2023
Termination of appointment of Nicholas John Buckingham as a director on 1 August 2023
Submitted on 15 Aug 2023
Repayment History
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