RESPIRED LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-10 (in 6mo)
Last made up 2025-10-27
Watchouts
None on the register
Cash
£478K
-52.8% vs 2023
Net assets
£10M
-8.4% vs 2023
Employees
12
+9.1% highest in 4 filed years
Profit before tax
—
Period ending 2024-12-31
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | £272,069 | £261,796 | — | — | |
| Cash | £26,187 | £11,208 | £1,012,954 | £478,178 | |
| Total assets less current liabilities | — | — | £10,597,379 | £9,828,856 | |
| Net assets | £558,901 | £885,496 | £10,597,379 | £9,711,976 | |
| Equity | £558,901 | £885,496 | £10,597,379 | £9,711,976 | |
| Average employees | 3 | 3 | 11 | 12 | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
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
-
Turnover
—
Not reported
-
Cash
-52.8%
£1,012,954 £478,178
-
Net assets
-8.4%
£10,597,379 £9,711,976
-
Employees
+9.1%
11 12
highest in 4 filed years
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 | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Current ratio | — | — | 21.22x | 17.62x |
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 §1A
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The directors have prepared projected cash flow information in excess of 12 months from the date of their approval of these financial statement. The detailed projections demonstrate the company is forecast to remain cash positive and accordingly the directors believe the company has adequate resources to continue in operational existence for the period of at least 12 months from the date of the approval of these financial statements.”
Group structure
- RESPIRED LIMITED · parent
- Rensair Limited 100%
- Rensair LLC 100%
- Rensair BV 100%
Significant events
- “During the year ended 31 December 2024, the company granted share options in its parent undertaking to 4 employees (2023: 4) and 1 third party (2023: 2), with a total of 14,877,913 shares under option (2023: 12,582,992).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HENDRIKSEN, Christian | Director | 2020-05-05 | Sep 1990 | Danish |
| HENDRIKSEN, Frederik | Director | 2020-11-25 | Sep 1990 | Danish |
| KANJI, Hussein | Director | 2022-05-04 | Oct 1976 | American |
| KENDALL, Mark | Director | 2025-02-07 | Sep 1961 | American |
| KOURAKOS, William | Director | 2022-05-18 | Mar 1955 | American |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALLSDON, Edward James | Director | 2021-05-15 | 2025-01-09 |
| SCHWARTZBERG, Harris | Director | 2022-05-20 | 2025-02-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Christian Hendriksen | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2020-05-05 | Active |
| Mr Frederik Hendriksen | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2020-05-05 | Active |
Filing timeline
Last 20 of 51 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-03 RESOLUTIONS Resolution
- 2024-08-01 RESOLUTIONS Resolution
- 2023-05-04 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-04 | CS01 | confirmation-statement | Confirmation statement | |
| 2025-07-03 | RESOLUTIONS | resolution | Resolution | |
| 2025-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-16 | AA | accounts | Accounts with accounts type group | |
| 2025-03-28 | RP04TM01 | officers | Second filing of director termination with name | |
| 2025-02-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-06 | AA | accounts | Accounts with accounts type group | |
| 2024-08-01 | RESOLUTIONS | resolution | Resolution | |
| 2024-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-07 | CH01 | officers | Change person director company with change date | |
| 2024-05-07 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-05-07 | CH01 | officers | Change person director company with change date | |
| 2024-05-07 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-09-02 | AA | accounts | Accounts with accounts type small | |
| 2023-05-22 | SH01 | capital | Capital allotment shares | |
| 2023-05-19 | CS01 | confirmation-statement | Confirmation statement | |
| 2023-05-04 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.