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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 7 December 2024 (11 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month 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 • 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
Director • Irish • Lives in Ireland • Born in Jun 1972
Director • French • Lives in France • Born in Jan 1967
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
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
Alexander Leslie Cooke Resigned
2 Years 3 Months Ago on 1 Aug 2023
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Documents
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
Appointment of Matthew Hicks as a director on 1 August 2023
Submitted on 15 Aug 2023
Repayment History
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