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Ductlite Ventilation Systems Limited

Ductlite Ventilation Systems Limited is an active company incorporated on 26 October 2021 with the registered office located in Fleetwood, Lancashire. Ductlite Ventilation Systems Limited was registered 3 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
13705532
Private limited company
Age
3 years
Incorporated 26 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 September 2024 (12 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (15 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
20 Melbourne Avenue
Fleetwood
FY7 8AY
England
Address changed on 21 Jul 2024 (1 year 1 month ago)
Previous address was 38 Hampton Road Twickenham TW2 5QB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Aug 1987
Director • British • Lives in England • Born in Dec 1958
Director • Dutch • Lives in England • Born in Jul 1953
Director • British • Lives in England • Born in Sep 1947
Mr Paul Frederick Groves
PSC • British • Lives in England • Born in Dec 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Ecoduct Limited
Paul Frederick Groves and Craig McNaught are mutual people.
Active
The Global Good Air Company Ltd
Paul Frederick Groves and Craig McNaught are mutual people.
Active
Perfect Property In Spain Ltd
Paul Frederick Groves is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£600.26K
Increased by £600.16K (+600164%)
Total Liabilities
-£605.16K
Increased by £605.16K (%)
Net Assets
-£4.89K
Decreased by £4.99K (-4992%)
Debt Ratio (%)
101%
Increased by 100.81% (%)
Latest Activity
Mr Paul Frederick Groves Details Changed
21 Days Ago on 21 Aug 2025
Micro Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
12 Months Ago on 13 Sep 2024
Tidewater Trading Co (Uk) Ltd (PSC) Appointed
1 Year Ago on 31 Aug 2024
Timothy Mott Resigned
1 Year 1 Month Ago on 22 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 21 Jul 2024
Mr Anthony Krijger Appointed
1 Year 1 Month Ago on 19 Jul 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Mr Craig Mcnaught (PSC) Details Changed
1 Year 10 Months Ago on 25 Oct 2023
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Documents
Director's details changed for Mr Paul Frederick Groves on 21 August 2025
Submitted on 1 Sep 2025
Micro company accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Confirmation statement made on 13 September 2024 with updates
Submitted on 13 Sep 2024
Notification of Tidewater Trading Co (Uk) Ltd as a person with significant control on 31 August 2024
Submitted on 13 Sep 2024
Termination of appointment of Timothy Mott as a director on 22 July 2024
Submitted on 23 Jul 2024
Appointment of Mr Anthony Krijger as a director on 19 July 2024
Submitted on 21 Jul 2024
Registered office address changed from 38 Hampton Road Twickenham TW2 5QB England to 20 Melbourne Avenue Fleetwood FY7 8AY on 21 July 2024
Submitted on 21 Jul 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 3 Jul 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 21 Mar 2024
Change of details for Mr Craig Mcnaught as a person with significant control on 25 October 2023
Submitted on 26 Oct 2023
Repayment History
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