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Airedale Group Holdings Limited

Airedale Group Holdings Limited is an active company incorporated on 21 January 2013 with the registered office located in Keighley, North Yorkshire. Airedale Group Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08368496
Private limited company
Age
12 years
Incorporated 21 January 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 9 months 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
Airedale Mills Skipton Road
Crosshills
Keighley
West Yorkshire
BD20 7BX
Same address since incorporation
Telephone
01535637876
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1972
Director • British • Lives in UK • Born in Apr 1974
Director • British • Lives in England • Born in Apr 1983
Airedale Newco Limited
PSC
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Mutual Companies
Airedale Chemical Company Limited
Craig Thomson and are mutual people.
Active
Rigest Trading Limited
Chris John Chadwick and Craig Thomson are mutual people.
Active
McCann Chemicals Limited
Craig Thomson and Richard Ward are mutual people.
Active
Airedale Solutions Limited
Chris John Chadwick and Craig Thomson are mutual people.
Active
Hunter Chemicals Limited
Craig Thomson and Richard Ward are mutual people.
Active
D C Cleaning Solutions Limited
Chris John Chadwick and Craig Thomson are mutual people.
Active
Airedale Newco Limited
Craig Thomson and Richard Ward are mutual people.
Active
Alutech Surface Treatments Ltd
Craig Thomson 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
Unreported
Decreased by £9.24M (-100%)
Turnover
Unreported
Decreased by £99.75M (-100%)
Employees
3
Decreased by 124 (-98%)
Total Assets
£25.38M
Decreased by £16.58M (-40%)
Total Liabilities
-£304K
Decreased by £27.19M (-99%)
Net Assets
£25.08M
Increased by £10.61M (+73%)
Debt Ratio (%)
1%
Decreased by 64.32% (-98%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 8 Aug 2025
Confirmation Submitted
9 Months Ago on 10 Feb 2025
Group Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Feb 2024
Airedale Newco Limited (PSC) Appointed
1 Year 10 Months Ago on 21 Dec 2023
Richard Paul Chadwick (PSC) Resigned
1 Year 10 Months Ago on 21 Dec 2023
Christopher John Chadwick (PSC) Resigned
1 Year 10 Months Ago on 21 Dec 2023
David Michael Chadwick Resigned
1 Year 10 Months Ago on 21 Dec 2023
John Whitney Chadwick Resigned
1 Year 10 Months Ago on 21 Dec 2023
New Charge Registered
1 Year 10 Months Ago on 21 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Jul 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 10 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 28 Jun 2024
Confirmation statement made on 27 January 2024 with updates
Submitted on 7 Feb 2024
Statement of capital following an allotment of shares on 21 December 2023
Submitted on 18 Jan 2024
Termination of appointment of John Whitney Chadwick as a director on 21 December 2023
Submitted on 3 Jan 2024
Termination of appointment of David Michael Chadwick as a director on 21 December 2023
Submitted on 3 Jan 2024
Repayment History
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