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CLIMAVENT SYSTEMS LIMITED

Active
03423175·incorporated 1997-08-21

CLIMAVENT SYSTEMS LIMITED is an active UK private limited company, incorporated on 21 August 1997 at Companies House (number 03423175; OpenRegistry canonical ID GB-03423175-climavent-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 28250 (Manufacture of non-domestic cooling and ventilation equipment), one of 514 active UK entities in that code and one of 5,363 active companies registered in St. Helens (postcode WA11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-08-21
Registered Address
UNIT R KILBUCK LANE, HAYDOCK, ST. HELENS, WA11 9UX, ENGLAND
SIC
28250 — Manufacture of non-domestic cooling and ventilation equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CLIMAVENT SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CLIMAVENT SYSTEMS LIMITED has 1 person with significant control on file:

  • Climavent Group Limited (England reg. 13536364). Notified 2023-11-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Jeffrey Michael Ratcliffe born 1967 resident in England, British national. Notified 2016-08-01. Ceased 2021-08-06.
    • Owns 25–50% of shares
  • Mr Ian Stuart Ratcliffe born 1968 resident in England, British national. Notified 2016-08-01. Ceased 2021-08-06.
    • Owns 25–50% of shares
  • Climavent Holdings Limited (England And Wales reg. 10455122). Notified 2021-08-06. Ceased 2023-11-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 28250 (Manufacture of non-domestic cooling and ventilation equipment):

Other companies registered in St. Helens:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03423175.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.