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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-07 (in 10mo)

Last made up 2026-02-21

Watchouts

1 item

Cash

£1M

-38% vs 2023

Net assets

£427K

+145.4% highest in 3 filed years

Employees

21

-8.7% lowest in 3 filed years

Profit before tax

£276K

-65.5% first positive since 2019

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

7-year trend · latest reflected 2024-12-31

Metric Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £19,232,090£9,677,729£8,298,705
Operating profit -£724,375£841,184£318,843
Profit before tax -£781,971£798,462£275,622
Net profit -£414,676£755,558£237,990
Cash £819,833£1,661,063£1,030,213
Total assets less current liabilities -£390,705£1,335,828£2,438,716
Net assets -£1,167,081£173,918£426,878
Equity -£752,405-£1,167,081£173,918£426,878
Average employees 522321
Wages £2,317,259£1,219,671£1,211,556
Directors' remuneration £250,762£158,500£169,800

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin -3.8%8.7%3.8%
Net margin -2.2%7.8%2.9%
Return on capital employed 185.4%63.0%13.1%
Current ratio 1.33x2.53x
Interest cover -12.58x19.69x7.38x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PHH Accountancy Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements. The company is dependent on the continued support of Airsys Refrigeration Engineering Technology (Beijing) Co Ltd, a fellow group company, in it's ability to continue as a going concern. Airsys Refrigeration Engineering Technology (Beijing) Co Ltd has provided the company with a long term loan with no formal repayment terms, meaning the company is able to meet its day to day working capital requirements. Airsys Refrigeration Engineering Technology (Beijing) Co Ltd has also guaranteed to provide product, technical and financial support as required by Airsys (UK) Ltd for the foreseeable future. On this basis the directors consider that it is appropriate for the financial statements to be prepared on a going concern basis.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 0 resigned

Name Role Appointed Born Nationality
CHEN, Yunshui Director 2012-02-21 Feb 1966 Canadian
PEI, Wen Director 2019-04-15 Jul 1967 Chinese
THOMPSON, Matthew Robert Director 2019-09-05 Sep 1977 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Airsys Holding Inc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-07-01 Active
Airsys Refrigeration Engineering Technology ( Beijing ) Co., Ltd Corporate entity Shares 75–100% 2016-04-06 Ceased 2024-07-01

Filing timeline

Last 20 of 39 total filings

Date Type Category Description
2026-04-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-30 AA accounts Accounts with accounts type full PDF
2025-03-17 CS01 confirmation-statement Confirmation statement with updates PDF
2025-03-17 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-03-17 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-09-23 AA accounts Accounts with accounts type full PDF
2024-03-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-29 AA accounts Accounts with accounts type full PDF
2023-03-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-12 AA accounts Accounts with accounts type small PDF
2022-03-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-27 AA accounts Accounts with accounts type full PDF
2021-04-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-27 CH01 officers Change person director company with change date PDF
2020-08-07 AA accounts Accounts with accounts type small PDF
2020-03-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-01-16 CH01 officers Change person director company with change date PDF
2019-09-06 AP01 officers Appoint person director company with name date PDF
2019-07-22 CH01 officers Change person director company with change date PDF
2019-05-31 AA accounts Accounts with accounts type unaudited abridged PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page