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Simply Ventilation Limited

Simply Ventilation Limited is an active company incorporated on 28 August 2020 with the registered office located in Keighley, West Yorkshire. Simply Ventilation Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12843506
Private limited company
Age
5 years
Incorporated 28 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 August 2025 (1 month ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Unit 1 Crown Works Bradford Road
Sandbeds
Keighley
BD20 5LN
England
Address changed on 27 Oct 2023 (1 year 11 months ago)
Previous address was Unit 2 Parkwood Business Park Keighley West Yorkshire BD21 4WP England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1993
Director • British • Lives in England • Born in Sep 1986
Director • British • Lives in UK • Born in Jul 1963
Mr William Henry Twigg
PSC • British • Lives in England • Born in Jun 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Air Handling Systems Limited
Mr Jared Ian Gray is a mutual person.
Active
MT News Limited
Martyn Campbell Twigg is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£46.68K
Decreased by £8.79K (-16%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£319.74K
Increased by £195.47K (+157%)
Total Liabilities
-£250.41K
Increased by £165.56K (+195%)
Net Assets
£69.34K
Increased by £29.91K (+76%)
Debt Ratio (%)
78%
Increased by 10.04% (+15%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Sep 2025
Martyn Campbell Twigg Resigned
2 Months Ago on 3 Aug 2025
Mr William Henry Twigg (PSC) Details Changed
4 Months Ago on 9 Jun 2025
Mr William Henry Twigg Details Changed
4 Months Ago on 9 Jun 2025
Full Accounts Submitted
7 Months Ago on 5 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 23 May 2024
Registered Address Changed
1 Year 11 Months Ago on 27 Oct 2023
Mr William Henry Twigg Details Changed
2 Years 2 Months Ago on 1 Aug 2023
Mr Jared Ian Gray Details Changed
2 Years 2 Months Ago on 1 Aug 2023
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Documents
Confirmation statement made on 27 August 2025 with no updates
Submitted on 3 Sep 2025
Termination of appointment of Martyn Campbell Twigg as a director on 3 August 2025
Submitted on 6 Aug 2025
Change of details for Mr William Henry Twigg as a person with significant control on 9 June 2025
Submitted on 9 Jun 2025
Director's details changed for Mr William Henry Twigg on 9 June 2025
Submitted on 9 Jun 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 5 Mar 2025
Confirmation statement made on 27 August 2024 with updates
Submitted on 30 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 23 May 2024
Registered office address changed from Unit 2 Parkwood Business Park Keighley West Yorkshire BD21 4WP England to Unit 1 Crown Works Bradford Road Sandbeds Keighley BD20 5LN on 27 October 2023
Submitted on 27 Oct 2023
Submitted on 4 Sep 2023
Director's details changed for Mr Martyn Campbell Twigg on 1 August 2023
Submitted on 1 Sep 2023
Repayment History
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