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Complete Ventilation Solutions Ltd

07687283

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

C/O HQ ACCOUNTANCY LTD, 3RD FLOOR, GRANITE BUILDING, LIVERPOOL, L1 6AF
Incorporated 29/06/2011

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

28250
Manufacture of non-domestic cooling and ventilation equipment

Officers

Mr Mark Hadfield

director · Since 04/07/2011

NONE

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mrs Lynsey Ann Hadfield

director · Since 21/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Persons with Significant Control

Mr Mark Hadfield

25–50% shares
25–50% votes
Appoint directors

British · England · Age 52

C/O Hq Accountancy Ltd, 3rd Floor,, Granite Building, Liverpool, L1 6AF

Notified 06/04/2016

Mrs Lynsey Ann Hadfield

25–50% shares
25–50% votes

British · England · Age 51

C/O Hq Accountancy Ltd, 3rd Floor,, Granite Building, Liverpool, L1 6AF

Notified 21/01/2020

Former PSCs

Mr Raymond Leslie Murphy

Ceased 17/01/2020

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 27/05/2015Registered 29/05/2015

CompanyRankvs 100+ SIC 28250 peers
61

Financial strength72th percentile among SIC peers · 18/25
Employees71th percentile among SIC peers · 11/15
LiquidityCurrent ratio 1.18× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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100Complete Ventilation Solutions Ltd
70
How is this score calculated?
Financial strength18/25 pts

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

Employees11/15 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

£238k

Balance sheet strength

Cash

£264k

Cash in the bank

Net Current Assets

£260k

Working capital

Current Assets

£1.7M

Current Liabilities

£1.5M

Fixed Assets

£11k

Debtors

£1.3M

6avg. employees+1

Balance Sheet

Assets less current liabilities£270k
Signed by 7687283 2024-01-01 2024-12-31 7687283 2024-12-31 7687283 bus:OrdinaryShareClass1 bus:CumulativeShares 2024-12-31 7687283Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20241.18+£136k
20231.38+£57k
20211.50+£25k
20201.23—
20190.96—
20180.97—

Derived from filed accounts. Not audited figures.