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Vent Direct Holdings Ltd

Vent Direct Holdings Ltd is an active company incorporated on 3 September 2020 with the registered office located in Sheffield, South Yorkshire. Vent Direct Holdings Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12855524
Private limited company
Age
5 years
Incorporated 3 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (1 month ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
400-402 Richmond Road
Sheffield
South Yorkshire
S13 8LZ
United Kingdom
Address changed on 27 Sep 2023 (2 years 1 month ago)
Previous address was The Masters House 92a Arundel Street Sheffield South Yorkshire S1 4RE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Oct 1980
Mr Simon George Latimer
PSC • British • Lives in England • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Ventilation Direct Limited
Mr Scott Lee Marshall is a mutual person.
Active
Ventilation Commissioning Services Limited
Mr Scott Lee Marshall is a mutual person.
Active
Vent Direct Ltd
Mr Scott Lee Marshall is a mutual person.
Active
Kickabout Football Centre Ltd
Mr Scott Lee Marshall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Sep 2025
Mr Scott Lee Marshall (PSC) Details Changed
3 Months Ago on 16 Jul 2025
Simon George Latimer (PSC) Appointed
3 Months Ago on 16 Jul 2025
Full Accounts Submitted
3 Months Ago on 16 Jul 2025
Full Accounts Submitted
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
2 Years Ago on 4 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 4 Sep 2023
Registered Address Changed
2 Years 7 Months Ago on 4 Apr 2023
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Documents
Confirmation statement made on 2 September 2025 with updates
Submitted on 5 Sep 2025
Notification of Simon George Latimer as a person with significant control on 16 July 2025
Submitted on 19 Jul 2025
Change of details for Mr Scott Lee Marshall as a person with significant control on 16 July 2025
Submitted on 19 Jul 2025
Certificate of change of name
Submitted on 17 Jul 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 16 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Oct 2024
Confirmation statement made on 2 September 2024 with updates
Submitted on 16 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 4 Oct 2023
Registered office address changed from The Masters House 92a Arundel Street Sheffield South Yorkshire S1 4RE United Kingdom to 400-402 Richmond Road Sheffield South Yorkshire S13 8LZ on 27 September 2023
Submitted on 27 Sep 2023
Confirmation statement made on 2 September 2023 with updates
Submitted on 4 Sep 2023
Repayment History
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