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Fan Systems Group Limited

00479576

active
Private Limited Company
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

WITT HOUSE WADE HOUSE ROAD, HALIFAX, HX3 7BJ
Incorporated 16/03/1950

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

28990
Manufacture of other special-purpose machinery

Officers

Dr Henrik Torsten Witt

director · Since 18/08/1993

COMPANY DIRECTOR

SWEDISH · GERMANY · Age 71

Mr Karsten Christian Witt

director · Since 18/08/1993

COMPANY DIRECTOR

SWEDISH · GERMANY · Age 67

Also on 4 other boards

Mrs Ela Rymarz

secretary · Since 03/01/2024

Mr Lee Sinclair

director · Since 26/06/2025

DIRECTOR

ENGLISH · ENGLAND · Age 46

Mr Gifford Anton Brown

director · Since 01/12/2025

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Persons with Significant Control

Witt & Son Uk Holdings Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm

Witt House, 3 Shelf Mills, Halifax, HX3 7BJ

Reg: 02814797 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Mr Karsten Christian Witt

Significant control

Swedish · Germany · Age 67

Witt House, Wade House Road, Halifax, HX3 7BJ

Notified 20/07/2016

Dr Henrik Torsten Witt

Significant control

Swedish · Germany · Age 71

Witt House, Wade House Road, Halifax, HX3 7BJ

Notified 20/07/2016

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 15/05/2015Registered 18/05/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 17/02/2012Registered 18/02/2012Satisfied 15/09/2020
charge
satisfied

LLOYDS TSB BANK PLC

Created 09/02/2009Registered 11/02/2009Satisfied 15/09/2020
charge
satisfied

LLOYDS BANK PLC

Created 06/12/1993Registered 22/12/1993Satisfied 15/09/2020
charge
satisfied

WITT & SON UK LIMITED

Created 18/08/1993Registered 20/08/1993Satisfied 15/09/2020
charge
satisfied

CLOSE BROTHERS LIMITED

Created 24/02/1993Registered 27/02/1993Satisfied 15/09/2020
charge
satisfied

CLOSE BROTHERS LIMITED

Created 20/02/1992Registered 28/02/1992Satisfied 15/09/2020
charge
satisfied

WILLIAMS & GLYN'S BANK LIMITED

Created 16/09/1981Registered 18/09/1981Satisfied 18/08/1993
charge
satisfied

WILLIAMS & GLYN'S BANK LIMITED

Created 16/05/1980Registered 21/05/1980Satisfied 18/08/1993
charge
satisfied

WILLIAM & GLYN'S BANK LIMITED

Created 31/01/1980Registered 07/02/1980Satisfied 27/04/2002
charge
satisfied

WILLIAMS DEACON'S BANK LTD.

Created 25/03/1970Registered 07/04/1970Satisfied 27/04/2002

CompanyRankvs 427+ SIC 28990 peers
67

Financial strength80th percentile among SIC peers · 20/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.22× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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427Fan Systems Group Limited
77
How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£752k

Balance sheet strength

Cash

£18k

Cash in the bank

Net Current Assets

£723k

Working capital

Current Assets

£4.1M

Current Liabilities

£3.4M

Debtors

£3.1M

77avg. employees+6

Tax at Year End

Corp tax£69k

Balance Sheet

Intangible assets£30k
Assets less current liabilities£752k
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20241.22-£4k
20231.21+£543k
20211.07—

Derived from filed accounts. Not audited figures.