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Complete Ventilation Solutions Ltd

Complete Ventilation Solutions Ltd is an active company incorporated on 29 June 2011 with the registered office located in Liverpool, Merseyside. Complete Ventilation Solutions Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07687283
Private limited company
Age
14 years
Incorporated 29 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 5 years 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 (11 months remaining)
Address
C/O Hq Accountancy Ltd, 3rd Floor, Granite Building
6 Stanley Street
Liverpool
L1 6AF
England
Address changed on 12 Oct 2022 (3 years ago)
Previous address was 622 Regus Horton House Exchange Flags Liverpool L2 3PF England
Telephone
0800 1114469
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Sep 1973 • None
Director • British • Lives in England • Born in Feb 1975
Mrs Lynsey ANN Hadfield
PSC • British • Lives in England • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Finley Including Lynsey & Mark Ltd
Mark Hadfield and Lynsey ANN Hadfield are mutual people.
Active
Brands
Complete Ventilation Solutions Ltd
Complete Ventilation Solutions Ltd has been providing customised ventilation solutions since 2011, serving various sectors including education, hospitality, and healthcare.
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
£263.76K
Increased by £18.24K (+7%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£1.72M
Increased by £462.6K (+37%)
Total Liabilities
-£1.48M
Increased by £326.81K (+28%)
Net Assets
£238.25K
Increased by £135.79K (+133%)
Debt Ratio (%)
86%
Decreased by 5.7% (-6%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 3 Jun 2025
Mr Mark Hadfield Details Changed
6 Months Ago on 15 Apr 2025
Confirmation Submitted
6 Months Ago on 12 Apr 2025
Mr Mark Hadfield Details Changed
7 Months Ago on 30 Mar 2025
Mrs Lynsey Ann Hadfield Details Changed
7 Months Ago on 30 Mar 2025
Mr Mark Hadfield (PSC) Details Changed
7 Months Ago on 30 Mar 2025
Mrs Lynsey Ann Hadfield (PSC) Details Changed
7 Months Ago on 30 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Abridged Accounts Submitted
2 Years Ago on 30 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Jun 2025
Director's details changed for Mr Mark Hadfield on 15 April 2025
Submitted on 23 Apr 2025
Change of details for Mrs Lynsey Ann Hadfield as a person with significant control on 30 March 2025
Submitted on 12 Apr 2025
Change of details for Mr Mark Hadfield as a person with significant control on 30 March 2025
Submitted on 12 Apr 2025
Director's details changed for Mrs Lynsey Ann Hadfield on 30 March 2025
Submitted on 12 Apr 2025
Director's details changed for Mr Mark Hadfield on 30 March 2025
Submitted on 12 Apr 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 12 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 15 Apr 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Repayment History
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