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Ventilation Warehouse Group Ltd

Ventilation Warehouse Group Ltd is an active company incorporated on 27 September 2023 with the registered office located in Burntwood, Staffordshire. Ventilation Warehouse Group Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15168762
Private limited company
Age
1 year 11 months
Incorporated 27 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (27 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 27 Sep30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Unit 5a&B Zone 2 Ring Road
Burntwood Business Park
Burntwood
Staffordshire
WS7 3JQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Aug 1982
PSC • Director • British • Lives in UK • Born in Jun 1990
Director • British • Lives in England • Born in Jun 1968
Director • British • Lives in UK • Born in Dec 1981
Mr Adam Christopher Bullon
PSC • British • Lives in UK • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Ventilation Warehouse (Nottingham) Ltd
Thomas Rooney, Brendan Lomas, and 2 more are mutual people.
Active
Allvent Limited
Thomas Rooney, Brendan Lomas, and 1 more are mutual people.
Active
Ventilation Warehouse (Europe) Ltd
Thomas Rooney, Brendan Lomas, and 1 more are mutual people.
Active
Ventilation Warehouse (Stoke) Ltd
Thomas Rooney, Brendan Lomas, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£5.79K
Turnover
Unreported
Employees
3
Total Assets
£559.4K
Total Liabilities
-£316.68K
Net Assets
£242.73K
Debt Ratio (%)
57%
Latest Activity
Mr Robert John Hope Appointed
2 Months Ago on 1 Jul 2025
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Mr Brendan Lomas (PSC) Details Changed
1 Year 3 Months Ago on 28 May 2024
Mr Brendan Lomas Details Changed
1 Year 3 Months Ago on 28 May 2024
Incorporated
1 Year 11 Months Ago on 27 Sep 2023
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Documents
Appointment of Mr Robert John Hope as a director on 1 July 2025
Submitted on 23 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 26 September 2024 with updates
Submitted on 2 Oct 2024
Director's details changed for Mr Brendan Lomas on 28 May 2024
Submitted on 28 May 2024
Change of details for Mr Brendan Lomas as a person with significant control on 28 May 2024
Submitted on 28 May 2024
Incorporation
Submitted on 27 Sep 2023
Repayment History
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