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Waterloo Air Products Limited

Waterloo Air Products Limited is an active company incorporated on 25 September 2003 with the registered office located in Wednesbury, West Midlands. Waterloo Air Products Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04911865
Private limited company
Age
22 years
Incorporated 25 September 2003
Size
Unreported
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Learn more about Waterloo Air Products Limited
Contact Update Details
Address
Swegon
Southern Way
Wednesbury
West Midlands
WS10 7BU
England
Address changed on 10 Dec 2024 (11 months ago)
Previous address was . Stourbridge Road Bridgnorth WV15 5BB England
Telephone
01622717861
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Andrew McKay
Director • Secretary • British • Lives in England • Born in Sep 1962
Andrew Wardle
Director • Sales Director • British • Lives in England • Born in Jun 1965
Andreas Orje Wellstam
Director • Swedish • Lives in Sweden • Born in Apr 1975
Robin Vollert
Director • Swedish • Lives in England • Born in Oct 1968
Christian Olin
Director • Swedish • Lives in Sweden • Born in Apr 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Swegon Air Management Limited
Andrew McKay and Robin Vollert are mutual people.
Active
Swegon Limited
Andrew McKay and Robin Vollert are mutual people.
Active
Swegon Cooling Ltd
Andrew McKay and Robin Vollert are mutual people.
Active
Coolmation Service Ltd
Andrew McKay and Robin Vollert are mutual people.
Active
Waterloo Group Limited
Andrew McKay and Robin Vollert are mutual people.
Active
Waterloo IPR Limited
Andrew McKay and Robin Vollert are mutual people.
Active
Dalair Limited
Andrew McKay is a mutual person.
Active
Aircell Ventilation Limited
Andrew McKay and Robin Vollert are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£550K
Increased by £100K (+22%)
Turnover
£12.08M
Increased by £924K (+8%)
Employees
110
Decreased by 1 (-1%)
Total Assets
£7.76M
Increased by £943K (+14%)
Total Liabilities
-£7.51M
Increased by £1.58M (+27%)
Net Assets
£247K
Decreased by £635K (-72%)
Debt Ratio (%)
97%
Increased by 9.76% (+11%)
See 10 Year Full Financials
Latest Activity
Andrew Mckay Resigned
8 Days Ago on 31 Oct 2025
Andrew Mckay Resigned
8 Days Ago on 31 Oct 2025
Mr Andreas Orje Wellstam Appointed
8 Days Ago on 31 Oct 2025
Mr Christian Olin Appointed
8 Days Ago on 31 Oct 2025
Confirmation Submitted
1 Month Ago on 9 Oct 2025
Robin Vollert Resigned
10 Months Ago on 22 Dec 2024
Mr Roland Bessey Appointed
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Registered Address Changed
11 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year Ago on 11 Oct 2024
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Documents
Termination of appointment of Andrew Mckay as a secretary on 31 October 2025
Submitted on 31 Oct 2025
Termination of appointment of Andrew Mckay as a director on 31 October 2025
Submitted on 31 Oct 2025
Appointment of Mr Christian Olin as a director on 31 October 2025
Submitted on 31 Oct 2025
Appointment of Mr Andreas Orje Wellstam as a director on 31 October 2025
Submitted on 31 Oct 2025
Confirmation statement made on 25 September 2025 with no updates
Submitted on 9 Oct 2025
Termination of appointment of Robin Vollert as a director on 22 December 2024
Submitted on 22 Dec 2024
Appointment of Mr Roland Bessey as a director on 20 December 2024
Submitted on 22 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 16 Dec 2024
Registered office address changed from . Stourbridge Road Bridgnorth WV15 5BB England to Swegon Southern Way Wednesbury West Midlands WS10 7BU on 10 December 2024
Submitted on 10 Dec 2024
Confirmation statement made on 25 September 2024 with no updates
Submitted on 11 Oct 2024
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Repayment History
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