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Whole Ventilation Services Limited

Whole Ventilation Services Limited is an active company incorporated on 4 October 2005 with the registered office located in Chester, Cheshire. Whole Ventilation Services Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05582094
Private limited company
Age
20 years
Incorporated 4 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 October 2025 (2 months ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
24 Nicholas Street
Chester
Cheshire
CH1 2AU
Same address for the past 18 years
Telephone
01513531080
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jul 1966
PSC • Director • British • Lives in UK • Born in Jul 1962
Director • British • Lives in UK • Born in Mar 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
H.M.O. Lettings & Developments Ltd
Alison Johnson is a mutual person.
Active
Whole House Vent Limited
Alison Johnson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £9.29K (-100%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 3 (+13%)
Total Assets
£480.08K
Increased by £46.77K (+11%)
Total Liabilities
-£534.06K
Increased by £102.45K (+24%)
Net Assets
-£53.97K
Decreased by £55.68K (-3256%)
Debt Ratio (%)
111%
Increased by 11.64% (+12%)
Latest Activity
Mr Daniel Johnson Appointed
1 Month Ago on 21 Oct 2025
Confirmation Submitted
1 Month Ago on 14 Oct 2025
Full Accounts Submitted
2 Months Ago on 29 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Oct 2024
Alan Johnson Details Changed
1 Year 1 Month Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 12 Aug 2024
Mr Alan Johnson (PSC) Details Changed
1 Year 9 Months Ago on 22 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 17 Oct 2023
Full Accounts Submitted
2 Years 11 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 13 Oct 2022
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Documents
Appointment of Mr Daniel Johnson as a director on 21 October 2025
Submitted on 23 Oct 2025
Confirmation statement made on 4 October 2025 with no updates
Submitted on 14 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 29 Sep 2025
Confirmation statement made on 4 October 2024 with updates
Submitted on 23 Oct 2024
Change of details for Mr Alan Johnson as a person with significant control on 22 February 2024
Submitted on 17 Oct 2024
Director's details changed for Alan Johnson on 17 October 2024
Submitted on 17 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 12 Aug 2024
Resolutions
Submitted on 22 Jul 2024
Memorandum and Articles of Association
Submitted on 22 Jul 2024
Particulars of variation of rights attached to shares
Submitted on 22 Jul 2024
Repayment History
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