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S&P UK Ventilation Systems Ltd

S&P UK Ventilation Systems Ltd is an active company incorporated on 16 October 1984 with the registered office located in Ipswich, Suffolk. S&P UK Ventilation Systems Ltd was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01856209
Private limited company
Age
40 years
Incorporated 16 October 1984
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
S&P House Wentworth Road
Ransomes Europark
Ipswich
Suffolk
IP3 9SW
Same address for the past 16 years
Telephone
08454700074
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Managing Director • British • Lives in UK • Born in Jun 1973
Director • Spanish • Lives in Spain • Born in Apr 1972
Director • Managing Director • British • Lives in England • Born in Aug 1969
Director • Spanish • Lives in Spain • Born in Jun 1952
Director • Spanish • Lives in Spain • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Zinertron Limited
Eugene Scotcher and Mr Carlos Gomez Ingla are mutual people.
Active
Envirovent Limited
Eugene Scotcher and Hilario Tome 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
£2.48M
Decreased by £899K (-27%)
Turnover
£15.53M
Increased by £715K (+5%)
Employees
48
Increased by 5 (+12%)
Total Assets
£13.31M
Increased by £1.94M (+17%)
Total Liabilities
-£1.82M
Increased by £204K (+13%)
Net Assets
£11.49M
Increased by £1.74M (+18%)
Debt Ratio (%)
14%
Decreased by 0.53% (-4%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 9 Apr 2025
Confirmation Submitted
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Carlos Campderros Resigned
1 Year 5 Months Ago on 31 Mar 2024
Mr Carlos Gomez Ingla Appointed
1 Year 5 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 17 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
Small Accounts Submitted
3 Years Ago on 25 Jul 2022
Confirmation Submitted
3 Years Ago on 6 Jan 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Apr 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 1 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 30 May 2024
Appointment of Mr Carlos Gomez Ingla as a director on 31 March 2024
Submitted on 8 Apr 2024
Termination of appointment of Carlos Campderros as a director on 31 March 2024
Submitted on 8 Apr 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 17 May 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 10 Jan 2023
Accounts for a small company made up to 31 December 2021
Submitted on 25 Jul 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 6 Jan 2022
Repayment History
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