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Airedale Catering Equipment Group Limited

Airedale Catering Equipment Group Limited is an active company incorporated on 30 October 2012 with the registered office located in Bradford, West Yorkshire. Airedale Catering Equipment Group Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08274332
Private limited company
Age
13 years
Incorporated 30 October 2012
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 30 October 2025 (1 month ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (22 days remaining)
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Contact Update Details
Address
Airedale House
Battye Street
Bradford
West Yorkshire
BD4 8AG
England
Address changed on 10 Jan 2022 (3 years ago)
Previous address was Airedale House, Battye Street, Bradford, West York Battye Street Bradford West Yorkshire BD4 8AG England
Telephone
01274626666
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Charlotte Elizabeth Bywell
Director • British • Lives in England • Born in Oct 1979
Balraj Singh Virdi
Director • Tanzanian • Lives in UK • Born in Oct 1986
Dr Peter Brock
Director • German • Lives in Germany • Born in Jul 1956
Stephen John Cooper
Director • Head Of International Development • British • Lives in UK • Born in Oct 1968
Barry Desmond Acton
Director • Irish • Lives in Wales • Born in Sep 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Doyle Topco Limited
Dr Peter Brock, Robert Howard Bywell, and 1 more are mutual people.
Active
Sprint Refrigeration Limited
Barry Desmond Acton and Charlotte Elizabeth Bywell are mutual people.
Active
Sprint Refrigeration & Catering Equipment Ltd
Barry Desmond Acton and Charlotte Elizabeth Bywell are mutual people.
Active
Sprint Refrigeration & Air Conditioning Limited
Barry Desmond Acton and Charlotte Elizabeth Bywell are mutual people.
Active
Network (Catering Engineers) Limited
Barry Desmond Acton and Charlotte Elizabeth Bywell are mutual people.
Active
Design, Fabrication & Installation Ltd
Barry Desmond Acton and Charlotte Elizabeth Bywell are mutual people.
Active
Ryan Brothers Holdings Limited
Barry Desmond Acton and Charlotte Elizabeth Bywell are mutual people.
Active
Catering Equipment Warehouse Ltd
Barry Desmond Acton and Charlotte Elizabeth Bywell are mutual people.
Active
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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
£4.6M
Increased by £3.36M (+271%)
Turnover
£100.09M
Increased by £31.2M (+45%)
Employees
638
Increased by 145 (+29%)
Total Assets
£55.24M
Increased by £19.68M (+55%)
Total Liabilities
-£46.56M
Increased by £17.14M (+58%)
Net Assets
£8.68M
Increased by £2.55M (+42%)
Debt Ratio (%)
84%
Increased by 1.54% (+2%)
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Latest Activity
Confirmation Submitted
27 Days Ago on 11 Nov 2025
Adnan Velic Resigned
6 Months Ago on 31 May 2025
Confirmation Submitted
1 Year Ago on 13 Nov 2024
Group Accounts Submitted
1 Year 2 Months Ago on 23 Sep 2024
Mr Stephen John Cooper Appointed
1 Year 9 Months Ago on 22 Feb 2024
Confirmation Submitted
2 Years Ago on 13 Nov 2023
Group Accounts Submitted
2 Years 2 Months Ago on 23 Sep 2023
Charge Satisfied
2 Years 9 Months Ago on 14 Feb 2023
Charge Satisfied
2 Years 9 Months Ago on 14 Feb 2023
Charge Satisfied
2 Years 9 Months Ago on 14 Feb 2023
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Documents
Confirmation statement made on 30 October 2025 with no updates
Submitted on 11 Nov 2025
Termination of appointment of Adnan Velic as a director on 31 May 2025
Submitted on 26 Jun 2025
Confirmation statement made on 30 October 2024 with updates
Submitted on 13 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Appointment of Mr Stephen John Cooper as a director on 22 February 2024
Submitted on 22 Feb 2024
Confirmation statement made on 30 October 2023 with updates
Submitted on 13 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 23 Sep 2023
Satisfaction of charge 082743320005 in full
Submitted on 14 Feb 2023
Satisfaction of charge 082743320004 in full
Submitted on 14 Feb 2023
Satisfaction of charge 082743320006 in full
Submitted on 14 Feb 2023
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Repayment History
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