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Fan Systems Group Limited

Fan Systems Group Limited is an active company incorporated on 16 March 1950 with the registered office located in Halifax, West Yorkshire. Fan Systems Group Limited was registered 75 years ago.
Status
Active
Active since incorporation
Company No
00479576
Private limited company
Age
75 years
Incorporated 16 March 1950
Size
Unreported
Confirmation
Submitted
Dated 30 June 2025 (3 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Witt House Wade House Road
Shelf
Halifax
West Yorkshire
HX3 7BJ
Same address for the past 10 years
Telephone
01274694999
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
3
Director • PSC • Swedish • Lives in Germany • Born in Aug 1958
Director • PSC • Swedish • Lives in Germany • Born in May 1955
Director • English • Lives in England • Born in Feb 1980
Director • Executive Director • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Fan Systems Limited
Dr Henrik Torsten Witt and Mr Karsten Christian Witt are mutual people.
Active
Witt Group - UK Service Limited
Dr Henrik Torsten Witt, Mr Karsten Christian Witt, and 1 more are mutual people.
Active
Witt & Son UK Holdings Limited
Dr Henrik Torsten Witt, Mr Karsten Christian Witt, and 1 more are mutual people.
Active
PSB-UK Limited
Dr Henrik Torsten Witt, Mr Karsten Christian Witt, and 1 more are mutual people.
Active
Witt & Son Properties Limited
Dr Henrik Torsten Witt and Mr Karsten Christian Witt are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£17.95K
Decreased by £6.6K (-27%)
Turnover
Unreported
Same as previous period
Employees
77
Increased by 6 (+8%)
Total Assets
£4.11M
Decreased by £48.88K (-1%)
Total Liabilities
-£3.35M
Decreased by £44.9K (-1%)
Net Assets
£752.46K
Decreased by £3.98K (-1%)
Debt Ratio (%)
82%
Decreased by 0.12% (-0%)
Latest Activity
Small Accounts Submitted
25 Days Ago on 29 Sep 2025
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Mr Lee Sinclair Appointed
4 Months Ago on 26 Jun 2025
Small Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Mrs Ela Rymarz Appointed
1 Year 9 Months Ago on 3 Jan 2024
Joseph Reddington Resigned
1 Year 9 Months Ago on 3 Jan 2024
Small Accounts Submitted
2 Years Ago on 7 Oct 2023
David Cook Resigned
2 Years 3 Months Ago on 21 Jul 2023
Mr Joseph Reddington Appointed
2 Years 3 Months Ago on 21 Jul 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 10 Jul 2025
Appointment of Mr Lee Sinclair as a director on 26 June 2025
Submitted on 2 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 10 Jul 2024
Appointment of Mrs Ela Rymarz as a secretary on 3 January 2024
Submitted on 6 Jan 2024
Termination of appointment of Joseph Reddington as a secretary on 3 January 2024
Submitted on 6 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 7 Oct 2023
Appointment of Mr Joseph Reddington as a secretary on 21 July 2023
Submitted on 24 Jul 2023
Termination of appointment of David Cook as a secretary on 21 July 2023
Submitted on 24 Jul 2023
Repayment History
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