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Has-Vent Holdings Limited

12468655

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Has-Vent Main Works Heath Mill Road, Wombourne, Wolverhampton, WV5 8AP
Incorporated 18/02/2020

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

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

Sven Johan Lars Ynner

director · Since 31/03/2025

Swedish · Sweden

Philip Michael Gregory Adams

director · Since 31/03/2025

British · England

Former

Jonathan Robert Edward Black

director · Resigned 05/10/2023

Peter Slater

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

Lindab Limited

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

Reg: 01641399 · Registrar Of Companies For England And Wales · Limited Company

Notified 05/10/2023

Former PSCs

Mr Jonathan Robert Edward Black

Ceased 05/10/2023

Mr Peter Slater

Ceased 05/10/2023

Charges1 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 22/12/2021Registered 22/12/2021Satisfied 11/07/2023
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 225+ SIC 64204 peers
42

Financial strength62th percentile among SIC peers · 16/25
Employees24th percentile among SIC peers · 4/15
LiquidityCurrent ratio 8.78× · 20/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength16/25 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.

Liquidity20/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2025

Net Worth

£10k

Balance sheet strength

Cash

£3k

Cash in the bank

Profit Before Tax

£180k

Bottom line earnings

Net Current Assets

£341k

Working capital

Current Assets

£384k

Current Liabilities

£44k

Fixed Assets

£5.7M

Debtors

£381k

Profit After Tax

£135k

0avg. employees

Tax at Year End

Corp tax£44k

Balance Sheet

Assets less current liabilities£6.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20258.78

Derived from filed accounts. Not audited figures.