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Friars Airfield Solutions Limited

Friars Airfield Solutions Limited is an active company incorporated on 4 May 2004 with the registered office located in Market Harborough, Leicestershire. Friars Airfield Solutions Limited was registered 21 years ago.
Status
Active
Active since 20 years ago
Company No
05117212
Private limited company
Age
21 years
Incorporated 4 May 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit J5 Harrison Road
Airfield Business Park
Market Harborough
Leicestershire
LE16 7UL
England
Same address for the past 4 years
Telephone
02476542784
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Apr 1969
Director • PSC • British • Lives in England • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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Brands
Friars Airfield Solutions
Friars Airfield Solutions is a supplier of airfield lighting systems, specialising in the design, supply, installation, and maintenance of airfield lighting solutions for private, commercial, and military sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£378.03K
Increased by £267.63K (+242%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£609.45K
Increased by £338.87K (+125%)
Total Liabilities
-£192.58K
Increased by £65.7K (+52%)
Net Assets
£416.87K
Increased by £273.17K (+190%)
Debt Ratio (%)
32%
Decreased by 15.29% (-33%)
Latest Activity
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Abridged Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Helma Austin Resigned
1 Year 8 Months Ago on 13 Feb 2024
Mrs Helen Austin Appointed
1 Year 8 Months Ago on 13 Feb 2024
Mrs Helen Austin Appointed
1 Year 8 Months Ago on 13 Feb 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 May 2023
Mrs Helen Austin (PSC) Details Changed
2 Years 6 Months Ago on 30 Apr 2023
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Documents
Confirmation statement made on 9 January 2025 with updates
Submitted on 13 Jan 2025
Resolutions
Submitted on 9 Jan 2025
Memorandum and Articles of Association
Submitted on 9 Jan 2025
Change of share class name or designation
Submitted on 7 Jan 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 17 Oct 2024
Confirmation statement made on 27 June 2024 with updates
Submitted on 27 Jun 2024
Confirmation statement made on 4 May 2024 with updates
Submitted on 17 May 2024
Appointment of Mrs Helen Austin as a secretary on 13 February 2024
Submitted on 19 Feb 2024
Termination of appointment of Helma Austin as a secretary on 13 February 2024
Submitted on 19 Feb 2024
Appointment of Mrs Helen Austin as a director on 13 February 2024
Submitted on 15 Feb 2024
Repayment History
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