Ltd Facts The UK company register, as filed

Register entry · No. SC339677

NEW-VENT SOLUTIONS LTD

Active Private Limited Company Incorporated 17 Mar 2008

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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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 31 Mar 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 £640,225.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Trading history

    Incorporated 17 Mar 2008 (18 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 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 4 QUEENSLIE POINT, 120 STEPPS ROAD, GLASGOW, SCOTLAND, G33 3NQ

    As filed with Companies House.
  2. Nature of business

    • 46740 Wholesale of hardware, plumbing and heating equipment and supplies
  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    31 Mar 2027
    Last made up to
    17 Mar 2026
  5. Charges

    Outstanding
    2
    All time
    2
  6. Names

    1. NEW-VENT SOLUTIONS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £156,065 £640,225 7
31 Mar 2024 not published not published £263,879 £699,062 7
31 Mar 2023 not published not published £169,530 £700,362 7
31 Mar 2022 not published not published £201,385 £585,984 7
31 Mar 2021 not published not published £221,312 £476,913 7
31 Mar 2020 not published not published £83,720 £311,170 7

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

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Nicholas Anthony Rae Director 17 Mar 2008 — November 1969 British · Scotland
Kevin John Mackie Director 17 Mar 2008 — February 1975 Scottish · Scotland
David Higgins Director 13 Jun 2016 — February 1971 Scottish · Scotland
Kevin John Mackie Secretary 9 Apr 2009 — — Scottish

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr David Higgins Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — February 1971 Scottish · Scotland

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 NEW-VENT SOLUTIONS LTD still trading?

The register shows NEW-VENT SOLUTIONS LTD as active.

What does NEW-VENT SOLUTIONS LTD do?

It files the industry code 46740 (Wholesale of hardware, plumbing and heating equipment and supplies).

When was NEW-VENT SOLUTIONS LTD set up?

It was incorporated on 17 March 2008.

When are NEW-VENT SOLUTIONS LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is NEW-VENT SOLUTIONS LTD's next confirmation statement due?

By 31 March 2027.

Who runs NEW-VENT SOLUTIONS LTD?

NEW-VENT SOLUTIONS LTD has 3 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (46740), active, set up around the same time. More in this industry →

  1. 06770364 COASTAL SPECIALIST IRONMONGERY LIMITED Active Private Limited Company Inc. 10 Dec 2008 46740 · Wholesale of hardware, plumbing and heating equipment and supplies
  2. 06770578 GATE CONTROL GEAR LIMITED Active Private Limited Company Inc. 10 Dec 2008 46740 · Wholesale of hardware, plumbing and heating equipment and supplies
  3. 06766348 AQUAZONE (UK) LIMITED Active Private Limited Company Inc. 5 Dec 2008 46740 · Wholesale of hardware, plumbing and heating equipment and supplies
  4. 06766341 BAGNO DESIGN LIMITED Active Private Limited Company Inc. 5 Dec 2008 46740 · Wholesale of hardware, plumbing and heating equipment and supplies
  5. 06751301 UK PLASTICS (WALSALL) LTD Active Private Limited Company Inc. 18 Nov 2008 46740 · Wholesale of hardware, plumbing and heating equipment and supplies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House