Register entry · No. 07687283
COMPLETE VENTILATION SOLUTIONS LTD
Checks
2 to look at 8 clear · 4 can't tell yet
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Last filed accounts
Cash fell from £263,762 to £44,187 in a year.
Accounts to 31 Dec 2025 · See it · What this means -
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
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Confirmation statement on time
Next due 1 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Trading history
Incorporated 29 Jun 2011 (15 years ago).
Companies House register -
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Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
3RD FLOOR GRANITE BUILDING, 6 STANLEY STREET, LIVERPOOL, ENGLAND, L1 6AF
As filed with Companies House. -
Nature of business
- 28250 Manufacture of non-domestic cooling and ventilation equipment
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 1 Dec 2026
- Last made up to
- 17 Nov 2025
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- COMPLETE VENTILATION SOLUTIONS LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £44,187 | £294,811 | 14 |
| 31 Dec 2024 | not published | not published | £263,762 | £238,248 | 6 |
| 31 Dec 2023 | not published | not published | £245,527 | £102,456 | 5 |
| 31 Dec 2022 * | not published | not published | £338,901 | £53,868 | 4 |
| 31 Dec 2021 | not published | not published | £512,376 | £45,240 | 4 |
| 31 Dec 2020 * | not published | not published | £157,304 | £20,451 | 4 |
* From the following year's accounts (prior-year figures).
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mark Hadfield | Director | 4 Jul 2011 | — | September 1973 | British · England |
| Lynsey Ann Hadfield | Director | 21 Jan 2020 | — | February 1975 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Mark Hadfield | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Apr 2016 | — | September 1973 | British · England |
| Mrs Lynsey Ann Hadfield | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 21 Jan 2020 | — | February 1975 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is COMPLETE VENTILATION SOLUTIONS LTD still trading?
The register shows COMPLETE VENTILATION SOLUTIONS LTD as active.
What does COMPLETE VENTILATION SOLUTIONS LTD do?
It files the industry code 28250 (Manufacture of non-domestic cooling and ventilation equipment).
When was COMPLETE VENTILATION SOLUTIONS LTD set up?
It was incorporated on 29 June 2011.
When are COMPLETE VENTILATION SOLUTIONS LTD's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is COMPLETE VENTILATION SOLUTIONS LTD's next confirmation statement due?
By 1 December 2026.
Who runs COMPLETE VENTILATION SOLUTIONS LTD?
COMPLETE VENTILATION SOLUTIONS LTD has 2 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House