Back to search

North Sea Ventilation & Air Conditioning Limited

14217635

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

105a Malmo Road Malmo Road, Hull, HU7 0YF
Incorporated 06/07/2022

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/07/2026

Due 19/07/2027

On track

Industry

28250
Manufacture of non-domestic cooling and ventilation equipment

Officers

Mr Simon John Collins

director · Since 06/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 3 other boards

Mr Paul Marcel Azzopardi

director · Since 06/07/2022

DIRECTOR

BRITISH · SINGAPORE · Age 67

Also on 1 other board

Mrs Hazel Anntoinette Collins

director · Since 10/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Mr Kevin Atkinson

director · Since 10/08/2022

HVAC ENG

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Mrs Sheila Devi Azzopardi

director · Since 10/08/2022

DIRECTOR

SINGAPOREAN · SINGAPORE · Age 58

Mr Tony Martin Williams

director · Since 10/08/2022

HVAC ENG

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mrs Jennifer Ann Colwell

director · Since 22/04/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mr Tony Martin Williams

secretary · Since 27/03/2025

Also on 3 other boards

Paul Marcel Azzopardi

director · Since 06/07/2022

British · Singapore · Age 67

Simon John Collins

director · Since 06/07/2022

British · United Kingdom · Age 70

Tony Martin Williams

director · Since 10/08/2022

British · England · Age 61

Kevin Atkinson

director · Since 10/08/2022

British · England · Age 66

Sheila Devi Azzopardi

director · Since 10/08/2022

Singaporean · Singapore · Age 58

Hazel Anntoinette Collins

director · Since 10/08/2022

British · England · Age 67

Jennifer Ann Colwell

director · Since 22/04/2024

British · England · Age 52

Tony Martin Williams

secretary · Since 27/03/2025

Persons with Significant Control

Endent Energy Limited

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

32 Grosvenor Road, Gillingham Business Park, Kent Me8 0sa, ME8 0SA

Reg: 10652656 · United Kingdom · Company Limited By Shares

Notified 06/07/2022

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1105a Malmo Road Malmo Road
2026-08-11

105A MALMO ROAD

post townHull
2026-08-11

HULL

officer appointedWILLIAMS, Tony Martin
2026-08-11
officer appointedATKINSON, Kevin
2026-08-11
officer appointedAZZOPARDI, Paul Marcel
2026-08-11
officer appointedAZZOPARDI, Sheila Devi
2026-08-11
officer appointedCOLLINS, Hazel Anntoinette
2026-08-11
officer appointedCOLLINS, Simon John
2026-08-11
officer appointedCOLWELL, Jennifer Ann
2026-08-11
officer appointedWILLIAMS, Tony Martin
2026-08-11

CompanyRankvs 156+ SIC 28250 peers
63

Financial strength75th percentile among SIC peers · 19/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.27× · 12/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength19/25 pts

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

Employees13/15 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.

Longevity4/15 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.

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

£341k

Balance sheet strength

Cash

£171k

Cash in the bank

Net Current Assets

£199k

Working capital

Current Assets

£936k

Current Liabilities

£736k

Fixed Assets

£166k

Debtors

£339k

28avg. employees+4

Tax at Year End(2023)

Corp tax£45k

Balance Sheet

Intangible assets£64k
Assets less current liabilities£366k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.27+£176k
20231.01

Derived from filed accounts. Not audited figures.