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Has-Vent Group Limited

12449774

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Has-Vent Main Works Heath Mill Road, Wombourne, Wolverhampton, WV5 8AP
Incorporated 07/02/2020

Previously known as

Has-Vent Limited · until 11/02/2020
Has Air Supply Group Limited · until 10/02/2020

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

64204
Activities of distribution holding companies

Officers

Mr Ola Henrik Gosta Ranstam

director · Since 05/10/2023

GENERAL COUNSEL

SWEDISH · SWEDEN

Mr Philip Michael Gregory Adams

director · Since 31/03/2025

MANAGING DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Mr Sven Johan Lars Ynner

director · Since 31/03/2025

CHIEF FINANCIAL OFFICER

SWEDISH · SWEDEN

Ola Henrik Gosta Ranstam

director · Since 05/10/2023

Swedish · Sweden

Philip Michael Gregory Adams

director · Since 31/03/2025

British · England

Sven Johan Lars Ynner

director · Since 31/03/2025

Swedish · Sweden

Former

Giles William Woolley

director · Resigned 04/03/2020

Andrew Daniel Finch

director · Resigned 04/03/2020

Peter Slater

director · Resigned 05/10/2023

Jonathan Robert Edward Black

director · Resigned 05/10/2023

Marie Madeleine Hjelmberg

director · Resigned 31/03/2025

Iain Thomas Robertson

director · Resigned 31/03/2025

Persons with Significant Control

Has-Vent Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 12468655 · England And Wales Companies House · Private Company Limited By Shares

Notified 04/03/2020

Charges1 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 02/11/2021Registered 02/11/2021Satisfied 11/07/2023
Charge
outstanding

LEUMI ABL LIMITED

Created 04/03/2020Registered 10/03/2020

Change History

status → active
2026-06-22

Active

type → ltd
2026-06-22

Private Limited Company

address line1 → Has-Vent Main Works Heath Mill Road
2026-06-22

HAS-VENT MAIN WORKS HEATH MILL ROAD

post town → Wolverhampton
2026-06-22

WOLVERHAMPTON

CompanyRankvs 432+ SIC 64204 peers
39

Financial strength93th percentile among SIC peers · 23/25
Employees24th percentile among SIC peers · 4/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

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

Employees4/15 pts

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

Liquidity0/20 pts

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

Longevity7/15 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 31/12/2025

Net Worth

£4.0M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£1

0avg. employees

Balance Sheet

Assets less current liabilities£4.0M
Prepared with CCH Software