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Total Airtool Services (UK) Limited

Total Airtool Services (UK) Limited is an active company incorporated on 7 April 2003 with the registered office located in Leamington Spa, Warwickshire. Total Airtool Services (UK) Limited was registered 22 years ago.
Status
Active
Active since 21 years ago
Company No
04725105
Private limited company
Age
22 years
Incorporated 7 April 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (29 days ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (11 months remaining)
Last change occurred 18 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Highdown House
11 Highdown Road
Leamington Spa
CV31 1XT
Same address for the past 13 years
Telephone
01628823000
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Secretary • PSC • Administrator • British • Born in Jul 1965 • Lives in England
Director • British • Lives in England • Born in Nov 1964
Director • British • Lives in England • Born in Jan 1987
Director • English • Lives in England • Born in Oct 1992
Mr Matthew Thomas Waterfield
PSC • British • Lives in England • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Maxair Services Limited
Matthew Thomas Waterfield is a mutual person.
Active
Delta Regis UK Limited
Matthew Thomas Waterfield 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
£628.22K
Increased by £19.7K (+3%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£1.1M
Increased by £1.13K (0%)
Total Liabilities
-£549.87K
Decreased by £153.99K (-22%)
Net Assets
£546.44K
Increased by £155.12K (+40%)
Debt Ratio (%)
50%
Decreased by 14.11% (-22%)
Latest Activity
Confirmation Submitted
18 Days Ago on 20 Oct 2025
Full Accounts Submitted
5 Months Ago on 4 Jun 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Mr Matthew Thomas Waterfield (PSC) Details Changed
1 Year 1 Month Ago on 18 Sep 2024
Mr Shaun Woods Appointed
1 Year 1 Month Ago on 18 Sep 2024
Mr Conner Tanner Appointed
1 Year 1 Month Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 10 Apr 2024
Abridged Accounts Submitted
2 Years 6 Months Ago on 3 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 4 Apr 2023
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Documents
Confirmation statement made on 9 October 2025 with updates
Submitted on 20 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Jun 2025
Confirmation statement made on 9 October 2024 with updates
Submitted on 14 Oct 2024
Statement of capital following an allotment of shares on 18 September 2024
Submitted on 3 Oct 2024
Resolutions
Submitted on 29 Sep 2024
Memorandum and Articles of Association
Submitted on 29 Sep 2024
Change of share class name or designation
Submitted on 28 Sep 2024
Change of details for Mr Matthew Thomas Waterfield as a person with significant control on 18 September 2024
Submitted on 24 Sep 2024
Appointment of Mr Conner Tanner as a director on 18 September 2024
Submitted on 23 Sep 2024
Appointment of Mr Shaun Woods as a director on 18 September 2024
Submitted on 23 Sep 2024
Repayment History
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