KINGSPAN LIGHT + AIR (UK & IRELAND) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-26 (in 6mo)
Last made up 2025-11-12
Watchouts
None on the register
Cash
£2M
-35.8% vs 2023
Net assets
£4M
+33% vs 2023
Employees
59
-11.9% vs 2023
Profit before tax
£1M
+198.8% vs 2023
Name history
Renamed 3 times since incorporation
- KINGSPAN LIGHT + AIR (UK & IRELAND) LIMITED 2019-02-04 → present
- BRAKEL AIRVENT LTD 2016-05-10 → 2019-02-04
- AIRVENT SYSTEMS (SERVICES) LIMITED 1994-10-21 → 2016-05-10
- MONTACOVE ENTERPRISES LIMITED 1994-06-20 → 1994-10-21
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £8,410,272 | £8,181,405 | |
| Operating profit | £352,366 | £1,001,867 | |
| Profit before tax | £339,580 | £1,014,809 | |
| Net profit | £255,279 | £1,022,021 | |
| Cash | £3,832,492 | £2,459,123 | |
| Total assets less current liabilities | £3,729,527 | £4,405,157 | |
| Net assets | £3,092,467 | £4,114,488 | |
| Equity | £3,092,467 | £4,114,488 | |
| Average employees | 67 | 59 | |
| Wages | £2,827,312 | £2,670,420 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 4.2% | 12.2% | |
| Net margin | 3.0% | 12.5% | |
| Return on capital employed | 9.4% | 22.7% | |
| Gearing (liabilities / total assets) | 52.4% | 34.4% | |
| Current ratio | 2.16x | 3.17x | |
| Interest cover | 27.56x | 65.50x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. On that basis, the directors have concluded that there are no material uncertainties that would cast significant doubt over the Company's ability to continue as a going concern.”
Significant events
- “There have been no significant events subsequent to 31 December 2024 which would require adjustment to or disclosure in these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KINGSPAN GROUP LIMITED | Corporate Secretary | 2018-01-09 | — | — |
| CLARK, Donna Louise | Director | 2021-06-30 | Jan 1973 | British |
| HICKS, Matthew | Director | 2023-08-01 | Aug 1970 | British |
| KENNEDY, Michael | Director | 2023-01-25 | Jan 1985 | Irish |
| MCDANIEL, Liam | Director | 2018-01-09 | Jun 1972 | Irish |
| ROTH, Raoul Eugene Camille | Director | 2022-04-01 | Jan 1967 | French |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRY, Susan | Secretary | 1994-10-13 | 2010-12-31 |
| JONES, Kathryn Louise | Nominee Secretary | 1994-06-20 | 1994-10-13 |
| KEETON, James Peter | Secretary | 2017-04-18 | 2018-01-09 |
| WATSON, Timothy John | Secretary | 2011-01-01 | 2017-04-18 |
| BARRY, Anthony Terence | Director | 1994-10-13 | 2018-01-03 |
| BUCKINGHAM, Nicholas John | Director | 2021-06-30 | 2023-08-01 |
| CLAASZEN, Bernardus Gerardus Petrus | Director | 2019-07-31 | 2022-03-31 |
| COOKE, Alexander Leslie | Director | 2019-07-31 | 2023-08-01 |
| CROWE, Garrett | Director | 2019-06-21 | 2023-01-25 |
| FRASER, Henry Alan Peter | Director | 1998-11-02 | 2008-09-09 |
| HURDMAN, Charles Ashley Lawson | Director | 2018-02-05 | 2019-07-31 |
| JONES, Wynne | Director | 1998-11-02 | 2018-03-12 |
| KEETON, James Peter | Director | 2017-04-18 | 2018-02-05 |
| MATTHEWS, Stephen | Director | 1995-05-01 | 2009-07-01 |
| NEVILLE, Tom | Director | 2018-01-09 | 2019-06-21 |
| STEPHENS, Graham Robertson | Nominee Director | 1994-06-20 | 1994-10-13 |
| STILMA, Gerben | Director | 2004-04-16 | 2007-04-26 |
| THEUNISSEN, Marcel Anna Walter | Director | 2009-07-01 | 2010-03-01 |
| VAN GERWEN, Antonious Teresia Maria | Director | 2004-04-16 | 2009-07-01 |
| WATSON, Timothy John | Director | 2009-07-01 | 2017-04-18 |
| BRAKEL GROUP HOLDING BV | Corporate Director | 2011-02-01 | 2019-12-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kingspan Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-11-24 | Active |
| Brakel Group Holding Bv | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2017-11-24 |
Filing timeline
Last 20 of 142 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-04 | AA | accounts | Accounts with accounts type full | |
| 2024-12-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-01 | AA | accounts | Accounts with accounts type full | |
| 2023-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-08-29 | AA | accounts | Accounts with accounts type full | |
| 2023-08-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-27 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-27 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-12 | CH01 | officers | Change person director company with change date | |
| 2022-09-08 | AA | accounts | Accounts with accounts type full | |
| 2022-04-04 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-25 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-2.7%
£8,410,272 £8,181,405
-
Cash
-35.8%
£3,832,492 £2,459,123
-
Net assets
+33%
£3,092,467 £4,114,488
-
Employees
-11.9%
67 59
-
Operating profit
+184.3%
£352,366 £1,001,867
-
Profit before tax
+198.8%
£339,580 £1,014,809
-
Wages
-5.5%
£2,827,312 £2,670,420
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