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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-14 (in 7mo)

Last made up 2025-11-30

Watchouts

None on the register

Cash

£722K

-38.8% vs 2023

Net assets

£15M

+9.7% vs 2023

Employees

89

+6% vs 2023

Profit before tax

£1M

+14% vs 2023

Name history

Renamed 1 time since incorporation

  1. AIREDALE CATERING EQUIPMENT LIMITED 1986-09-24 → present
  2. AIREDALE FAST FOOD EQUIPMENT LIMITED 1985-05-14 → 1986-09-24

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £29,062,000£27,143,000
Operating profit £1,204,000£1,338,000
Profit before tax £1,174,000£1,338,000
Net profit £891,000£1,360,000
Cash £1,179,000£722,000
Total assets less current liabilities £13,993,000£15,348,000
Net assets £13,988,000£15,348,000
Equity £13,988,000£15,348,000
Average employees 8489
Wages £3,329,000£3,745,000

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

Ratios

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

Ratio Trend 2023-12-312024-12-31
Operating margin 4.1%4.9%
Net margin 3.1%5.0%
Return on capital employed 8.6%8.7%
Current ratio 2.04x2.12x
Interest cover 40.13x

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
Azets Audit Services Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“These financial statements have been prepared on the going concern basis, which assumes that the Company will continue in operational existence and meet its liabilities as they fall due for the foreseeable future. The directors have reviewed the detailed profit and loss, balance sheet and cashflow forecasts of Airedale Catering Equipment Group Limited and its subsidiaries ('the Group') for the period to 31 December 2026. These projections show that the Group will maintain adequate cash balances throughout this period and will meet the bank's quarterly covenant tests as required, such that the Company will be able to meet its debts as they fall due. The Company has also received a letter of support from the directors of Airedale Catering Equipment Group Limited stating that the Group will continue to support the Company, as necessary, to enable it to meet its liabilities as they fall due.”

Group structure

  1. AIREDALE CATERING EQUIPMENT LIMITED · parent
    1. Airedale Technical Services Limited 0.52% · Dormant

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

People

4 active · 11 resigned

Name Role Appointed Born Nationality
ALLEN, Joanna Claire Director 2025-12-01 Dec 1976 British
BYWELL, Charlotte Elizabeth Director 2022-06-15 Oct 1979 British
BYWELL, Robert Howard Director 2010-03-01 Jun 1973 British
WOODFORD, Paul Director 2011-06-20 Jul 1971 British
Show 11 resigned officers
Name Role Appointed Resigned
RHODES, John Secretary 2011-06-20
BRIDGER, Michael James Director 2003-02-03 2009-08-24
BYWELL, Peter Howard Director 2013-02-12
GORDGE, Michael Director 1997-04-01 2023-03-01
GRAVELLS, David Peter Anthony Director 2011-06-20 2011-07-31
OAKLEY, Gerald Director 2008-04-01 2010-09-28
RHODES, John Director 2013-02-12
RITCHIE, Malcolm Director 2011-06-20 2015-06-18
ROWBOTHAM, Ian Director 2011-01-31
SISSON, Ian Richard Director 2005-01-01 2023-03-01
VELIC, Adnan Director 2022-06-15 2025-05-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Airedale Catering Equipment Group Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 146 total filings

Date Type Category Description
2026-01-13 AP01 officers Appoint person director company with name date PDF
2026-01-07 AA accounts Accounts with accounts type full
2025-12-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-26 TM01 officers Termination director company with name termination date PDF
2024-12-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-23 AA accounts Accounts with accounts type full
2023-12-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-14 AD04 address Move registers to registered office company with new address PDF
2023-09-23 AA accounts Accounts with accounts type full
2023-03-13 TM01 officers Termination director company with name termination date PDF
2023-03-13 TM01 officers Termination director company with name termination date PDF
2023-02-14 MR04 mortgage Mortgage satisfy charge full PDF
2023-02-14 MR04 mortgage Mortgage satisfy charge full PDF
2023-02-14 MR04 mortgage Mortgage satisfy charge full PDF
2023-02-14 MR04 mortgage Mortgage satisfy charge full PDF
2023-02-14 MR04 mortgage Mortgage satisfy charge full PDF
2023-02-01 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-01-12 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-11-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-27 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

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

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

Official Companies House page