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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Fan Systems Group Limited
Contact
Update Details
Address
Witt House Wade House Road
Shelf
Halifax
West Yorkshire
HX3 7BJ
Same address for the past
10 years
Companies in HX3 7BJ
Telephone
01274694999
Email
Available in Endole App
Website
Wittukgroup.co.uk
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
3
Mr Karsten Christian Witt
Director • PSC • Swedish • Lives in Germany • Born in Aug 1958
Dr Henrik Torsten Witt
Director • PSC • Swedish • Lives in Germany • Born in May 1955
Lee Sinclair
Director • English • Lives in England • Born in Feb 1980
Mr Timothy Miles Henry Barnes
Director • Executive Director • British • Lives in England • Born in Oct 1966
Mrs Ela Rymarz
Secretary
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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