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Groupair UK Ltd

Groupair UK Ltd is an active company incorporated on 13 December 2002 with the registered office located in Derby, Leicestershire. Groupair UK Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04617243
Private limited company
Age
22 years
Incorporated 13 December 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Donington Court Pegasus Business Park
Beverley Road
East Midlands Airport
Derby
DE74 2UZ
England
Same address for the past 6 years
Telephone
02087566363
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1966
Director • British • Lives in UK • Born in Oct 1963
Hae Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Colin Richard White is a mutual person.
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.27M
Increased by £311.54K (+11%)
Total Liabilities
-£844.61K
Increased by £257.18K (+44%)
Net Assets
£2.43M
Increased by £54.35K (+2%)
Debt Ratio (%)
26%
Increased by 5.97% (+30%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Small Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Small Accounts Submitted
2 Years Ago on 11 Oct 2023
Small Accounts Submitted
2 Years 5 Months Ago on 9 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Jan 2023
Colin Francis Neat Resigned
3 Years Ago on 21 Oct 2022
Ian Charles Duncan Resigned
3 Years Ago on 21 Oct 2022
Colin Neat Resigned
3 Years Ago on 21 Oct 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 24 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 15 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 11 Oct 2023
Accounts for a small company made up to 31 December 2021
Submitted on 9 May 2023
Confirmation statement made on 13 December 2022 with no updates
Submitted on 17 Jan 2023
Certificate of change of name
Submitted on 24 Oct 2022
Termination of appointment of Colin Neat as a secretary on 21 October 2022
Submitted on 21 Oct 2022
Termination of appointment of Ian Charles Duncan as a director on 21 October 2022
Submitted on 21 Oct 2022
Repayment History
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