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Climavent Systems Limited

Climavent Systems Limited is an active company incorporated on 21 August 1997 with the registered office located in St. Helens, Merseyside. Climavent Systems Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03423175
Private limited company
Age
28 years
Incorporated 21 August 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 September 2025 (5 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
Unit R Kilbuck Lane
Haydock
St. Helens
WA11 9UX
England
Address changed on 7 May 2025 (8 months ago)
Previous address was Unit 1 Park Industrial Est Liverpool Road Ashton in Makerfield Wigan WN4 0YU
Telephone
01942726164
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Sales Manager • British • Lives in England • Born in Mar 1967
Director • British • Lives in England • Born in Oct 1991
Director • British • Lives in England • Born in Feb 1985
Climavent Group Limited
PSC
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Mutual Companies
Climavent Holdings Limited
Jeffrey Michael Ratcliffe is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£3.76M
Increased by £371.46K (+11%)
Turnover
Unreported
Same as previous period
Employees
30
Decreased by 2 (-6%)
Total Assets
£4.9M
Increased by £697.73K (+17%)
Total Liabilities
-£1.15M
Increased by £144.24K (+14%)
Net Assets
£3.75M
Increased by £553.49K (+17%)
Debt Ratio (%)
23%
Decreased by 0.47% (-2%)
Latest Activity
Mr Richard Daniel Hermes Latham Appointed
4 Months Ago on 12 Sep 2025
Confirmation Submitted
5 Months Ago on 1 Sep 2025
Confirmation Submitted
5 Months Ago on 26 Aug 2025
Full Accounts Submitted
8 Months Ago on 19 May 2025
Registered Address Changed
8 Months Ago on 7 May 2025
Mr Matthew Alan Harrison Appointed
9 Months Ago on 6 May 2025
Confirmation Submitted
1 Year 5 Months Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 18 Apr 2024
Climavent Group Limited (PSC) Appointed
2 Years 2 Months Ago on 7 Nov 2023
Climavent Holdings Limited (PSC) Resigned
2 Years 2 Months Ago on 7 Nov 2023
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Documents
Appointment of Mr Richard Daniel Hermes Latham as a director on 12 September 2025
Submitted on 19 Sep 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 1 Sep 2025
Confirmation statement made on 16 August 2025 with updates
Submitted on 26 Aug 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 19 May 2025
Registered office address changed from Unit 1 Park Industrial Est Liverpool Road Ashton in Makerfield Wigan WN4 0YU to Unit R Kilbuck Lane Haydock St. Helens WA11 9UX on 7 May 2025
Submitted on 7 May 2025
Appointment of Mr Matthew Alan Harrison as a director on 6 May 2025
Submitted on 6 May 2025
Cessation of Climavent Holdings Limited as a person with significant control on 7 November 2023
Submitted on 26 Nov 2024
Notification of Climavent Group Limited as a person with significant control on 7 November 2023
Submitted on 26 Nov 2024
Confirmation statement made on 16 August 2024 with no updates
Submitted on 19 Aug 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 18 Apr 2024
Repayment History
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