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WOZAIR LIMITED
32 GROSVENOR ROAD, GILLINGHAM BUSINESS PARK, GILLINGHAM, KENT, ME8 0SACompany 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-2024Accounts 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 |
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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Active | Nathan Lewis OWEN | 15 Sep 2022 | Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | Ashley John AMOS | 03 Mar 2021 | 15 Sep 2023 | Finance Director | British | 1 - 4 | 0 (0.0%) |
Active | Yvan LAVAUX | 01 Apr 2018 | Director | French | 1 - 0 | 0 (0.0%) | |
Resigned | Philip Richard PENDRILL | 05 Jun 2017 | 01 Jul 2020 | Technical Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Jason Nigel John HIBBS | 05 Jun 2017 | 19 Feb 2018 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Geoff STOCKWELL | 03 Aug 2016 | 13 Oct 2016 | Commercial Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Shuresh MARAN | 01 Jul 2015 | 27 Sep 2017 | Business Development Director | Singaporean | 0 - 2 | 0 (0.0%) |
Active | Christopher Richard CHERRINGTON | 01 Jul 2015 | Sales Director | British | 1 - 0 | 0 (0.0%) | |
Active | Sheila Devi AZZOPARDI | 16 Jun 2015 | Director | Singaporean | 6 - 3 | 2 (22.2%) | |
Active | Hazel Anntoinette COLLINS | 16 Jun 2015 | Director | British | 11 - 4 | 2 (13.3%) | |
Resigned | Alistair Robert BROOKS | 01 Jan 2014 | 03 Aug 2016 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Francis Douglas SAYLE | 01 Jan 2014 | 16 Jan 2015 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Kevin Houzet PLEACE | 01 Jan 2014 | 03 Aug 2016 | Company Director | Australian | 0 - 1 | 0 (0.0%) |
Resigned | HALLMARK SECRETARIES LIMITED | 23 Mar 1995 | 23 Mar 1995 | 0 - 8790 | 4063 (46.2%) | ||
Resigned | HALLMARK REGISTRARS LIMITED | 23 Mar 1995 | 23 Mar 1995 | 0 - 7416 | 3400 (45.8%) | ||
Active | Paul Marcel AZZOPARDI | 23 Mar 1995 | Company Director | British | 8 - 4 | 0 (0.0%) | |
Active | Simon John COLLINS | 23 Mar 1995 | Company Secretary | British | 11 - 4 | 0 (0.0%) |
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
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-12-20 | 2014-12-20 | 2013-12-20 | 2013-03-31 | 2012-03-31 | ||
SIMON JOHN COLLINS | ORDINARY | 4,250 25% | 8,500 50% | 8,500 50% | 7,650 45% | 7,650 45% |
PAUL MARCEL AZZOPARDI | ORDINARY | 4,250 25% | 8,500 50% | 8,500 50% | 7,650 45% | 7,650 45% |
SHEILA DEVI AZZOPARDI | ORDINARY | 4,250 25% | 0 0% | 0 0% | 0 0% | 0 0% |
HAZEL ANNTOINETTE COLLINS | ORDINARY | 4,250 25% | 0 0% | 0 0% | 0 0% | 0 0% |
OY HALTON GROUP LTD | ORDINARY | 0 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 |