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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 12 years ago.
Status
Active
Active since incorporation
Company No
08274332
Private limited company
Age
12 years
Incorporated 30 October 2012
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Due Soon
Dated 30 October 2024 (11 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (21 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Wales • Born in Sep 1978
Director • Group Finance Director • British • Lives in UK • Born in Oct 1980
Director • British • Lives in England • Born in Oct 1979
Director • German • Lives in Germany • Born in Jul 1956
Director • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Sprint Refrigeration Limited
Ms Charlotte Elizabeth Bywell, Mr Barry Desmond Acton, and 1 more are mutual people.
Active
Sprint Refrigeration & Catering Equipment Ltd
Ms Charlotte Elizabeth Bywell, Mr Barry Desmond Acton, and 1 more are mutual people.
Active
Sprint Refrigeration & Air Conditioning Limited
Ms Charlotte Elizabeth Bywell, Mr Barry Desmond Acton, and 1 more are mutual people.
Active
Network (Catering Engineers) Limited
Ms Charlotte Elizabeth Bywell, Mr Barry Desmond Acton, and 1 more are mutual people.
Active
Design, Fabrication & Installation Ltd
Ms Charlotte Elizabeth Bywell, Mr Barry Desmond Acton, and 1 more are mutual people.
Active
Ryan Brothers Holdings Limited
Ms Charlotte Elizabeth Bywell, Mr Barry Desmond Acton, and 1 more are mutual people.
Active
Catering Equipment Warehouse Ltd
Ms Charlotte Elizabeth Bywell, Mr Barry Desmond Acton, and 1 more are mutual people.
Active
Doyle Topco Limited
Mr Robert Howard Bywell, Balraj Singh Virdi, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
Latest Activity
Adnan Velic Resigned
4 Months Ago on 31 May 2025
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Group Accounts Submitted
1 Year Ago on 23 Sep 2024
Mr Stephen John Cooper Appointed
1 Year 8 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
Group Accounts Submitted
2 Years 1 Month Ago on 23 Sep 2023
Charge Satisfied
2 Years 8 Months Ago on 14 Feb 2023
Charge Satisfied
2 Years 8 Months Ago on 14 Feb 2023
Charge Satisfied
2 Years 8 Months Ago on 14 Feb 2023
Charge Satisfied
2 Years 8 Months Ago on 14 Feb 2023
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Documents
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
Satisfaction of charge 082743320007 in full
Submitted on 14 Feb 2023
Repayment History
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