Ltd Facts The UK company register, as filed

Register entry · No. 03423175

CLIMAVENT SYSTEMS LIMITED

Active Private Limited Company Incorporated 21 Aug 1997

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £5,767,694.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Trading history

    Incorporated 21 Aug 1997 (29 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT R KILBUCK LANE, HAYDOCK, ST. HELENS, ENGLAND, WA11 9UX

    As filed with Companies House.

  2. Nature of business

    • 28250 Manufacture of non-domestic cooling and ventilation equipment

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    15 Sep 2027
    Last made up to
    1 Sep 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. CLIMAVENT SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published £5,328,321 £5,767,694 30
31 Jan 2025 not published not published £3,761,326 £3,750,205 30
31 Jan 2024 not published not published £3,389,865 £3,196,715 32
31 Jan 2023 not published not published £1,705,724 £1,722,005 32
31 Jan 2022 not published not published £1,201,321 £1,189,078 30
31 Jan 2021 * not published not published £1,014,842 £1,275,569 27

* From the following year's accounts (prior-year figures).

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Jeffrey Michael Ratcliffe Director 21 Aug 1997 — March 1967 British · England
Matthew Alan Harrison Director 6 May 2025 — February 1985 British · England
Richard Daniel Hermes Latham Director 12 Sep 2025 — October 1991 British · England
Jeffrey Michael Ratcliffe Secretary 28 Nov 2000 — — British

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Climavent Group Limited company · 13536364 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 7 Nov 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CLIMAVENT SYSTEMS LIMITED still trading?

The register shows CLIMAVENT SYSTEMS LIMITED as active.

What does CLIMAVENT SYSTEMS LIMITED do?

It files the industry code 28250 (Manufacture of non-domestic cooling and ventilation equipment).

When was CLIMAVENT SYSTEMS LIMITED set up?

It was incorporated on 21 August 1997.

When are CLIMAVENT SYSTEMS LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is CLIMAVENT SYSTEMS LIMITED's next confirmation statement due?

By 15 September 2027.

Who runs CLIMAVENT SYSTEMS LIMITED?

CLIMAVENT SYSTEMS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (28250), active, set up around the same time. More in this industry →

  1. 03613697 PDB CONTROLS LIMITED Active Private Limited Company Inc. 11 Aug 1998 28250 · Manufacture of non-domestic cooling and ventilation equipment
  2. 03568705 RED DOT EUROPE LTD Active Private Limited Company Inc. 21 May 1998 28250 · Manufacture of non-domestic cooling and ventilation equipment
  3. 03550810 BEACON DESIGN & ENGINEERING LIMITED Active Private Limited Company Inc. 22 Apr 1998 28250 · Manufacture of non-domestic cooling and ventilation equipment
  4. 03376867 GALLAY LIMITED Active Private Limited Company Inc. 28 May 1997 28250 · Manufacture of non-domestic cooling and ventilation equipment
  5. SC175435 DUNCAN REFRIGERATION LIMITED Active Private Limited Company Inc. 14 May 1997 28250 · Manufacture of non-domestic cooling and ventilation equipment

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House