Holdsworth Ventilations Limited

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Holdsworth Ventilations Limited

00682304Private Limited With Share Capital

Holdsworth Ventilations Limited, Greenside Works, Stoke-On-Trent, ST64HU
Incorporated

02/02/1961

Company Age

65 years

Directors

3

Employees

11

SIC Code

25990

Risk

very low risk

Company Overview

Registration, classification & business activity

Holdsworth Ventilations Limited (00682304) is a private limited with share capital incorporated on 02/02/1961 (65 years old) and registered in stoke-on-trent, ST64HU. The company operates under SIC code 25990 - manufacture of other fabricated metal products n.e.c..

Private Limited With Share Capital
SIC: 25990
Micro
Incorporated 02/02/1961
ST64HU
11 employees

Financial Overview

Total Assets

£622.4K

Liabilities

£64.7K

Net Assets

£557.6K

Est. Turnover

£1.63M

AI Estimated
Unreported
Cash

£411.6K

Key Metrics

11

Employees

3

Directors

2

Shareholders

Board of Directors

2

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2012
Resolution
Category:Resolution
Date:10-09-2012
Resolution
Category:Resolution
Date:10-09-2012
Capital Return Purchase Own Shares
Category:Capital
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2009
Legacy
Category:Annual Return
Date:11-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2009
Legacy
Category:Annual Return
Date:03-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2008
Legacy
Category:Annual Return
Date:03-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2006
Legacy
Category:Annual Return
Date:04-07-2006
Legacy
Category:Officers
Date:04-07-2006
Legacy
Category:Capital
Date:20-12-2005
Resolution
Category:Resolution
Date:24-11-2005
Resolution
Category:Resolution
Date:24-11-2005
Resolution
Category:Resolution
Date:24-11-2005
Resolution
Category:Resolution
Date:24-11-2005
Resolution
Category:Resolution
Date:24-11-2005
Legacy
Category:Officers
Date:22-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2005
Legacy
Category:Annual Return
Date:30-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2004
Legacy
Category:Annual Return
Date:07-07-2004
Legacy
Category:Officers
Date:02-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2003
Legacy
Category:Annual Return
Date:08-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2003
Legacy
Category:Annual Return
Date:01-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2002
Legacy
Category:Annual Return
Date:05-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2000
Legacy
Category:Annual Return
Date:10-07-2000
Legacy
Category:Annual Return
Date:04-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-1999
Legacy
Category:Annual Return
Date:25-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-1997
Legacy
Category:Annual Return
Date:06-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-1997
Legacy
Category:Annual Return
Date:03-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-1996
Legacy
Category:Annual Return
Date:19-06-1995
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:05-07-1994
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-1994
Accounts Amended With Made Up Date
Category:Accounts
Date:16-09-1993
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-1993
Resolution
Category:Resolution
Date:15-07-1993
Resolution
Category:Resolution
Date:15-07-1993
Resolution
Category:Resolution
Date:15-07-1993
Legacy
Category:Auditors
Date:13-07-1993
Legacy
Category:Annual Return
Date:24-06-1993
Legacy
Category:Accounts
Date:25-11-1992

Import / Export

Imports
12 Months1
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date30/07/2025
Latest Accounts31/03/2025

Trading Addresses

Greenside Works, Stoke-On-Trent, St6 4Hu, ST64HURegistered

Contact

01782811900
sales@holdsworthventilations.co.uk
holdsworthventilations.co.uk
Holdsworth Ventilations Limited, Greenside Works, Stoke-On-Trent, ST64HU