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Cae Ventilation Services Northern Limited

Cae Ventilation Services Northern Limited is an active company incorporated on 26 February 1998 with the registered office located in Birkenhead, Merseyside. Cae Ventilation Services Northern Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03517295
Private limited company
Age
27 years
Incorporated 26 February 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 October 2025 (19 days ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Abbots Quay
Monks Ferry
Birkenhead
Merseyside
CH41 5LH
Same address for the past 16 years
Telephone
01516398237
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1976
Director • British • Lives in England • Born in Apr 1976
Secretary
Cae Ventilation Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sure Engineering Services Ltd
Karl Kenneth Beach is a mutual person.
Active
SFL Mobile Radio Ltd
Karl Kenneth Beach is a mutual person.
Active
Sure Antennas Ltd
Karl Kenneth Beach is a mutual person.
Active
SFL Radio Bank Ltd
Karl Kenneth Beach is a mutual person.
Active
Kaizen Wirral Mindset Cic
Karl Kenneth Beach is a mutual person.
Active
Brands
CAE Ventilation Services Northern Ltd
CAE Ventilation Services Northern Ltd is a Merseyside-based ventilation specialist that provides design, development, installation, and manufacturing of ductwork systems.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£86.83K
Decreased by £134.14K (-61%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£688.78K
Increased by £126.1K (+22%)
Total Liabilities
-£354.81K
Increased by £99.26K (+39%)
Net Assets
£333.97K
Increased by £26.84K (+9%)
Debt Ratio (%)
52%
Increased by 6.1% (+13%)
Latest Activity
Confirmation Submitted
7 Days Ago on 5 Nov 2025
Full Accounts Submitted
6 Months Ago on 25 Apr 2025
Karl Kenneth Beach Resigned
1 Year Ago on 5 Nov 2024
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Mrs Nicola Davin Appointed
1 Year Ago on 22 Oct 2024
Cae Ventilation Holdings Limited (PSC) Appointed
1 Year 2 Months Ago on 5 Sep 2024
Sfl Mobile Radio Holdings Limited (PSC) Resigned
1 Year 2 Months Ago on 5 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Feb 2024
Full Accounts Submitted
2 Years 6 Months Ago on 24 Apr 2023
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Documents
Confirmation statement made on 24 October 2025 with no updates
Submitted on 5 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Apr 2025
Termination of appointment of Karl Kenneth Beach as a director on 5 November 2024
Submitted on 5 Nov 2024
Appointment of Mrs Nicola Davin as a secretary on 22 October 2024
Submitted on 24 Oct 2024
Confirmation statement made on 24 October 2024 with updates
Submitted on 24 Oct 2024
Notification of Cae Ventilation Holdings Limited as a person with significant control on 5 September 2024
Submitted on 24 Oct 2024
Cessation of Sfl Mobile Radio Holdings Limited as a person with significant control on 5 September 2024
Submitted on 24 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 May 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 28 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 24 Apr 2023
Repayment History
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