Ltd Facts The UK company register, as filed

Register entry · No. 15327751

SMAY VENTILATION SYSTEMS LTD

Active Private Limited Company Incorporated 4 Dec 2023

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    Last filed accounts

    Net liabilities of £102,731: it owed more than it owned.

    Accounts to 31 Dec 2025 · See it · What this means
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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 22 Mar 2027.

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    Owners

    2 owners on file.

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    Charges

    None registered.

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    Trading history

    Incorporated 4 Dec 2023 (2 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    EALING CROSS 1ST FLOOR, 85 UXBRIDGE ROAD, LONDON, UNITED KINGDOM, W5 5TH

    As filed with Companies House.

  2. Nature of business

    • 28250 Manufacture of non-domestic cooling and ventilation equipment
    • 43220 Plumbing, heat and air-conditioning installation
    • 46730 Wholesale of wood, construction materials and sanitary equipment

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    22 Mar 2027
    Last made up to
    8 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SMAY VENTILATION SYSTEMS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £26,676 £-102,731 0
31 Dec 2024 (13 months) not published not published £3,830 £-118,234 0

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • A P Wardle · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Michal Maj Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Jul 2024 — October 1978 Polish · Poland
Mr Andrew Peter Wardle Significant influence or control 2 Oct 2025 — June 1965 British · United Kingdom

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 SMAY VENTILATION SYSTEMS LTD still trading?

The register shows SMAY VENTILATION SYSTEMS LTD as active.

What does SMAY VENTILATION SYSTEMS LTD do?

It files these industry codes 28250 (Manufacture of non-domestic cooling and ventilation equipment); 43220 (Plumbing, heat and air-conditioning installation); 46730 (Wholesale of wood, construction materials and sanitary equipment).

When was SMAY VENTILATION SYSTEMS LTD set up?

It was incorporated on 4 December 2023.

When are SMAY VENTILATION SYSTEMS LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is SMAY VENTILATION SYSTEMS LTD's next confirmation statement due?

By 22 March 2027.

Similar companies

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

  1. 16112675 INTI AIR SOLUTION LTD Active Private Limited Company Inc. 2 Dec 2024 28250 · Manufacture of non-domestic cooling and ventilation equipment
  2. 16083236 MODUFLOW ENGINEERING SOLUTIONS LIMITED Active Private Limited Company Inc. 15 Nov 2024 28250 · Manufacture of non-domestic cooling and ventilation equipment
  3. 16081126 COLDROOMSDIRECT LTD Active Private Limited Company Inc. 14 Nov 2024 16230 · Manufacture of other builders' carpentry and joinery
  4. 16054571 VENTILATION GURU LTD Active Private Limited Company Inc. 1 Nov 2024 28250 · Manufacture of non-domestic cooling and ventilation equipment
  5. 16052546 GIANT FREEZE LTD Active Private Limited Company Inc. 31 Oct 2024 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