ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Systemair Limited

Systemair Limited is an active company incorporated on 16 December 2003 with the registered office located in Birmingham, West Midlands. Systemair Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04997065
Private limited company
Age
21 years
Incorporated 16 December 2003
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 10 February 2025 (8 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Unit 28 Gravelly Industrial Park
Birmingham
B24 8HZ
England
Same address for the past 8 years
Telephone
01213220200
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Engineer • British • Lives in England • Born in May 1972
Director • Cfo Systemair • Swedish • Lives in Sweden • Born in Jun 1967
Director • Sales Director • Swedish • Lives in Sweden • Born in Aug 1966
Mr Neil Adrian Raley
PSC • British • Lives in England • Born in May 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Frico Limited
Mr Neil Adrian Rapley is a mutual person.
Active
Villavent Limited
Mr Neil Adrian Rapley is a mutual person.
Active
Matthews & Yates Limited
Mr Neil Adrian Rapley is a mutual person.
Active
Systemair Fans & Spares Ltd
Mr Neil Adrian Rapley is a mutual person.
Active
Fans & Spares Ltd
Mr Neil Adrian Rapley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
£43.15M
Increased by £5.69M (+15%)
Employees
83
Same as previous period
Total Assets
£13.01M
Decreased by £775K (-6%)
Total Liabilities
-£4.05M
Decreased by £2.02M (-33%)
Net Assets
£8.96M
Increased by £1.24M (+16%)
Debt Ratio (%)
31%
Decreased by 12.88% (-29%)
Latest Activity
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 6 Sep 2023
Mr Bengt Anders Claesson Ulff Appointed
2 Years 7 Months Ago on 20 Mar 2023
Gerald Engstrom Resigned
2 Years 7 Months Ago on 20 Mar 2023
Mr Karl-Olof Glassel Appointed
2 Years 7 Months Ago on 20 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 27 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 5 Jan 2023
Get Credit Report
Discover Systemair Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 10 February 2025 with no updates
Submitted on 24 Feb 2025
Full accounts made up to 30 April 2024
Submitted on 20 Sep 2024
Confirmation statement made on 10 February 2024 with no updates
Submitted on 20 Feb 2024
Full accounts made up to 30 April 2023
Submitted on 6 Sep 2023
Appointment of Mr Bengt Anders Claesson Ulff as a director on 20 March 2023
Submitted on 19 Apr 2023
Appointment of Mr Karl-Olof Glassel as a director on 20 March 2023
Submitted on 18 Apr 2023
Termination of appointment of Gerald Engstrom as a director on 20 March 2023
Submitted on 18 Apr 2023
Confirmation statement made on 10 February 2023 with no updates
Submitted on 10 Feb 2023
Full accounts made up to 30 April 2022
Submitted on 27 Jan 2023
Confirmation statement made on 16 December 2022 with no updates
Submitted on 5 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year