WOZAIR LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-02 (in 8mo)
Last made up 2025-12-19
Watchouts
None on the register
Cash
£2M
+40.3% vs 2023
Net assets
£9M
+18.2% vs 2023
Employees
122
+6.1% vs 2023
Profit before tax
£851K
+165.6% vs 2023
Name history
Renamed 1 time since incorporation
- WOZAIR LIMITED 2000-04-11 → present
- WATERLOO-OZONAIR LIMITED 1995-03-23 → 2000-04-11
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 | £16,539,151 | £24,050,931 | |
| Operating profit | -£1,243,410 | £932,482 | |
| Profit before tax | -£1,296,147 | £850,599 | |
| Net profit | -£1,248,393 | £1,310,985 | |
| Cash | £1,180,829 | £1,656,662 | |
| Total assets less current liabilities | £7,438,034 | £8,559,530 | |
| Net assets | £7,189,393 | £8,500,378 | |
| Equity | £7,189,393 | £8,500,378 | |
| Average employees | 115 | 122 | |
| Wages | £4,221,048 | £4,917,514 |
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 | -7.5% | 3.9% | |
| Net margin | -7.5% | 5.5% | |
| Return on capital employed | -16.7% | 10.9% | |
| Current ratio | 1.90x | 1.59x | |
| Interest cover | -13.23x | 9.97x |
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
- McCabe Ford Williams
- 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. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Group structure
- WOZAIR LIMITED · parent
- Wozair (Asia) Pte Ltd 100%
- Wozair (USA) Limited 100%
- Veotec Group Limited 100%
- Veotec Limited 100%
- Veotec Holdings Limited 100%
Significant events
- “The company entered into a number of different currency forward contracts after the year end, giving them the right to exchange Euros for Great British Pounds at an agreed upon rate.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COLLINS, Simon John | Secretary | 1995-03-23 | — | British |
| AZZOPARDI, Paul Marcel | Director | 1995-03-23 | Dec 1958 | British |
| AZZOPARDI, Sheila Devi | Director | 2015-06-16 | Jan 1968 | Singaporean |
| CHERRINGTON, Christopher Richard | Director | 2015-07-01 | Jun 1978 | British |
| COLLINS, Hazel Anntoinette | Director | 2015-06-16 | Feb 1959 | British |
| COLLINS, Simon John | Director | 1995-03-23 | Nov 1955 | British |
| COLWELL, Jennifer Ann | Director | 2024-04-22 | May 1974 | British |
| LAVAUX, Yvan | Director | 2018-04-01 | Apr 1973 | French |
| OWEN, Nathan Lewis | Director | 2022-09-15 | Aug 1978 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-03-23 | 1995-03-23 |
| AMOS, Ashley John | Director | 2021-03-03 | 2023-09-15 |
| BROOKS, Alistair Robert | Director | 2014-01-01 | 2016-08-03 |
| COLLEY, Darren | Director | 2023-09-12 | 2024-04-10 |
| HIBBS, Jason Nigel John | Director | 2017-06-05 | 2018-02-19 |
| MARAN, Shuresh | Director | 2015-07-01 | 2017-09-27 |
| PENDRILL, Philip Richard | Director | 2017-06-05 | 2020-07-01 |
| PLEACE, Kevin Houzet | Director | 2014-01-01 | 2016-08-03 |
| SAYLE, Francis Douglas | Director | 2014-01-01 | 2015-01-16 |
| STOCKWELL, Geoff | Director | 2016-08-03 | 2016-10-13 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1995-03-23 | 1995-03-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Achilles (Medway) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-03-10 | Ceased 2020-03-10 |
| Achilles Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-03-10 | Ceased 2020-03-10 |
| Wozair Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-03-10 | Active |
| Mr Paul Marcel Azzopardi | Individual | Shares 25–50% | 2016-11-20 | Ceased 2016-11-20 |
Filing timeline
Last 20 of 156 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-11 | AA | accounts | Accounts with accounts type full | |
| 2025-09-29 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-12-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-19 | CH01 | officers | Change person director company with change date | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-04-24 | CH01 | officers | Change person director company with change date | |
| 2024-04-24 | CH01 | officers | Change person director company with change date | |
| 2024-04-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-12 | AA01 | accounts | Change account reference date company previous extended | |
| 2023-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-09-25 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-07 | AA | accounts | Accounts with accounts type full | |
| 2022-09-16 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-29 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
+45.4%
£16,539,151 £24,050,931
-
Cash
+40.3%
£1,180,829 £1,656,662
-
Net assets
+18.2%
£7,189,393 £8,500,378
-
Employees
+6.1%
115 122
-
Operating profit
+175%
-£1,243,410 £932,482
-
Profit before tax
+165.6%
-£1,296,147 £850,599
-
Wages
+16.5%
£4,221,048 £4,917,514
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