opendata.bot
Company number
02091771

ENVIRONAIR SYSTEMS LIMITED

Officer · JERMY, Kelvin Maxwell and 6 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
2 outstanding charges registered against this company. View charges.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ENVIRONAIR SYSTEMS LIMITED
Company number
02091771
Registered office
LUDHAM ROAD BUSINESS PARK LUDHAM ROAD, CATFIELD, GT YARMOUTH, NORFOLK, NR29 5PY, ENGLAND · 7 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 January 1987
Status
Active
Age
39 years
Nature of business (SIC)
32990 — Other manufacturing n.e.c. · 43290 — Other construction installation
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
14 Jul 2027
Confirmation statement — last
30 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 5 resigned

director
Active
director
Appointed 29/02/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Environair Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/02/2025
Mr Kelvin Maxwell Jermy
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 22/02/2025
Mr Kelvin Maxwell Jermy
born 08/1957 · England owns 75–100% of shares Notified 06/04/2016 Controls 3 companies

Serving officers

director Appointed 29/02/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/12/2025 Charge registered A registered charge
18/12/2025 Charge registered A registered charge
07/03/2025 Secretary resigned JERMY, Paula
22/02/2025 Person with significant control added Environair Holdings Limited
29/02/2024 Director appointed JERMY, Maxwell Charles
06/04/2016 Person with significant control added Mr Kelvin Maxwell Jermy
10/10/1995 Secretary resigned FINDLOW, Julian Lofgren
04/10/1995 Secretary appointed JERMY, Paula
04/04/1995 Director resigned NOBBS, Stephen William
04/04/1995 Director resigned FINDLOW, Julian Lofgren
17/02/1994 Secretary appointed FINDLOW, Julian Lofgren
17/09/1993 Secretary resigned JERMY, Mervyn Charles

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 215
▲ 87.9%
114
Net assets 187
▲ 89.4%
99
Employees (avg) 19
▲ 5.6%
18

Documents for ENVIRONAIR SYSTEMS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-unaudited-abridged
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
AA01 — change-account-reference-date-company-previous-extended
accounts
AD04 — move-registers-to-registered-office-company-with-new-address
address
AD04 — move-registers-to-registered-office-company-with-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ENVIRONAIR SYSTEMS LIMITED?
According to the official registry, the company number of ENVIRONAIR SYSTEMS LIMITED is 02091771.
Where is ENVIRONAIR SYSTEMS LIMITED registered?
The registered office is LUDHAM ROAD BUSINESS PARK LUDHAM ROAD, CATFIELD, GT YARMOUTH, NORFOLK, NR29 5PY, ENGLAND.
Who runs ENVIRONAIR SYSTEMS LIMITED?
JERMY, Kelvin Maxwell is listed among the officers of ENVIRONAIR SYSTEMS LIMITED.
What is the SIC code of ENVIRONAIR SYSTEMS LIMITED?
The nature of business is recorded under SIC code 32990 — Other manufacturing n.e.c., 43290 — Other construction installation.
Who controls ENVIRONAIR SYSTEMS LIMITED?
Environair Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ENVIRONAIR SYSTEMS LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does ENVIRONAIR SYSTEMS LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About ENVIRONAIR SYSTEMS LIMITED (02091771)

ENVIRONAIR SYSTEMS LIMITED is a private limited company incorporated on 21 January 1987 and registered in the United Kingdom under company number 02091771. Its registered office is at LUDHAM ROAD BUSINESS PARK LUDHAM ROAD, CATFIELD, GT YARMOUTH, NORFOLK, NR29 5PY, ENGLAND. The recorded nature of business is other manufacturing n.e.c. (SIC 32990). The company is currently active , with statutory accounts last made up to 30 June 2025. 7 active officers are on record , and the person with significant control is Environair Holdings Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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