WOZAIR LIMITED

32 GROSVENOR ROAD, GILLINGHAM BUSINESS PARK, GILLINGHAM, KENT, ME8 0SA

Company Number: 03039016
Incorporation date: 23-Mar-1995
Status: Active
Entity type: Private Limited Company

SIC codes:
28250 Manufacture of non-domestic cooling and ventilation equipment





SUMMARY

This company is 29 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 11.5 million which has decreased from the previous year's figure of GBP 13 million. The latest reported revenue figure is GBP 24.1 million which is down -10% on the previous year. The company has 7 active officers (directors or partners) who are or were officers of 22 other companies, 1 (4.5%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 24,104,618 -436,784 21,076 -363,320
31-Dec-2018 GBP 26,595,479 -702,028 22,608 1,544,596
31-Dec-2017 GBP 26,437,081 1,868,183 3,064 58,831 2,338,746
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 1,153,605 14,671,147 9,107,804 105,105 17,000 128,750 11,403,202 11,548,843
31-Dec-2018 GBP 1,293,312 15,988,417 8,912,194 434,982 17,000 128,750 12,836,618 12,990,477
31-Dec-2017 GBP 3,335,116 18,849,003 12,674,938 918,490 17,000 128,750 11,292,022 11,443,166
01-Jan-2017 GBP 17,000 128,750 9,553,276 9,703,276

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Simon John COLLINS 23 Mar 1995 29 Mar 2024 Company Secretary British 11 - 4

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Darren COLLEY 12 Sep 2023 Managing Director British 1 - 00 (0.0%)
Active Nathan Lewis OWEN 15 Sep 2022 Director British 1 - 00 (0.0%)
Resigned Ashley John AMOS 03 Mar 2021 15 Sep 2023 Finance Director British 1 - 40 (0.0%)
Active Yvan LAVAUX 01 Apr 2018 Director French 1 - 00 (0.0%)
Resigned Philip Richard PENDRILL 05 Jun 2017 01 Jul 2020 Technical Director British 0 - 10 (0.0%)
Resigned Jason Nigel John HIBBS 05 Jun 2017 19 Feb 2018 Director British 0 - 10 (0.0%)
Resigned Geoff STOCKWELL 03 Aug 2016 13 Oct 2016 Commercial Director British 0 - 10 (0.0%)
Resigned Shuresh MARAN 01 Jul 2015 27 Sep 2017 Business Development Director Singaporean 0 - 20 (0.0%)
Active Christopher Richard CHERRINGTON 01 Jul 2015 Sales Director British 1 - 00 (0.0%)
Active Sheila Devi AZZOPARDI 16 Jun 2015 Director Singaporean 6 - 32 (22.2%)
Active Hazel Anntoinette COLLINS 16 Jun 2015 Director British 11 - 42 (13.3%)
Resigned Alistair Robert BROOKS 01 Jan 2014 03 Aug 2016 Company Director British 0 - 10 (0.0%)
Resigned Francis Douglas SAYLE 01 Jan 2014 16 Jan 2015 Company Director British 0 - 10 (0.0%)
Resigned Kevin Houzet PLEACE 01 Jan 2014 03 Aug 2016 Company Director Australian 0 - 10 (0.0%)
Resigned HALLMARK SECRETARIES LIMITED 23 Mar 1995 23 Mar 1995 0 - 87904063 (46.2%)
Resigned HALLMARK REGISTRARS LIMITED 23 Mar 1995 23 Mar 1995 0 - 74163400 (45.8%)
Active Paul Marcel AZZOPARDI 23 Mar 1995 Company Director British 8 - 40 (0.0%)
Active Simon John COLLINS 23 Mar 1995 Company Secretary British 11 - 40 (0.0%)
Number of active directors: 8
Average tenure of active directors: 11.6 years
Average tenure of resigned directors: 1.5 years
Average active director Dissolution Rate: 4.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
WOZAIR LIMITED (03039016) - Active
THERMOPLANT OFFSHORE SERVICES LIMITED (03079281) - Active
WATERLOO-OZONAIR LIMITED (03662270) - Active
JET ENVIRONMENTAL SYSTEMS LIMITED (03744217) - Active
JET AHU LIMITED (04558979) - Active
VEOTEC LIMITED (05875391) - Active
ACHILLES PROPERTIES LIMITED (08993298) - Active
VEOTEC GROUP LIMITED (09990189) - Active
JET ENVIRONMENTAL TECHNIQUES LIMITED (10222525) - Active
JET ENVIRONMENTAL HOLDINGS LIMITED (10225341) - Active
VEOTEC HOLDINGS LIMITED (10435539) - Active
ENDENT ENERGY LIMITED (10652656) - Active
WOZAIR ENERGY HOLDINGS LIMITED (12069425) - Active
ACHILLES (MEDWAY) LIMITED (12385287) - Liquidation
ACHILLES HOLDINGS (MEDWAY) LIMITED (12385324) - Liquidation
WOZAIR GROUP LIMITED (12385330) - Active
ACHILLES HOLDINGS LIMITED (12385396) - Active
ACHILLES MEDWAY (29) LIMITED (12737011) - Active
ACHILLES MEDWAY (32) LIMITED (12737078) - Active
WOZAIR GROUP HOLDINGS LIMITED (13549911) - Active
JET GROUP HOLDINGS LIMITED (13549982) - Active
NORTH SEA VENTILATION & AIR CONDITIONING LIMITED (14217635) - Active
NSV & AC LTD (14218452) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-12-202014-12-202013-12-202013-03-312012-03-31
SIMON JOHN COLLINSORDINARY4,250
25%
8,500
50%
8,500
50%
7,650
45%
7,650
45%
PAUL MARCEL AZZOPARDIORDINARY4,250
25%
8,500
50%
8,500
50%
7,650
45%
7,650
45%
SHEILA DEVI AZZOPARDIORDINARY4,250
25%
0
0%
0
0%
0
0%
0
0%
HAZEL ANNTOINETTE COLLINSORDINARY4,250
25%
0
0%
0
0%
0
0%
0
0%
OY HALTON GROUP LTDORDINARY0
0%
0
0%
0
0%
1,700
10%
1,700
10%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

WOZAIR LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


Title Date filed Status Publication number
Tracer fluid distribution 1991-03-18 Granted GB2242705

COMPETITORS

(Based on Sic code: 28250 Manufacture of non-domestic cooling and ventilation equipment)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
SPACE ENGINEERING SERVICES LIMITED CAUSEWAY CENTRAL, PIONEER PARK, BRISTOL, BS4 3QB 02186490 2017-12-31 90,753,941 3,602,211 33190-Repair of other equipment
43220-Plumbing, heat and air-conditioning installation
43290-Other construction installation
FLAKT WOODS LIMITED AXIAL WAY, CUCKOO FARM BUSINESS, PARK, COLCHESTER, ESSEX, CO4 5ZD 00233771 2017-12-31 69,195,000 -490,000
GILBERTS (BLACKPOOL) LIMITED CLIFTON ROAD, BLACKPOOL, LANCASHIRE, FY4 4QT 00673483 2017-12-31 19,674,788 0 43220-Plumbing, heat and air-conditioning installation
MANOR CONCEPTS LIMITED 62 SUNDERLAND ROAD, SANDY, BEDFORD, SG19 1QY 02550211 2017-12-31 9,898,519 0 33190-Repair of other equipment
33200-Installation of industrial machinery and equipment
NORTH SEA VENTILATION LIMITED THE CHAPEL, BRIDGE STREET, DRIFFIELD, EAST YORKSHIRE, YO25 6DA 08157883 2018-06-30 8,582,527 0
HAWK RESEARCH LIMITED 6 GERARD COURT, HITHERFIELD LANE, HARPENDEN, ENGLAND, AL5 4JA 04268744 2018-08-09 7,000 0
WOZAIR LIMITED 32 GROSVENOR ROAD, GILLINGHAM BUSINESS PARK, GILLINGHAM, KENT, ME8 0SA 03039016 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
WOZAIR LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
Do you have a dispute with a business?
Make it public