Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Fan Systems Group Limited
- Incorporated
- 16 March 1950 (76 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Lee Sinclair
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Witt House Wade House RoadShelfHalifaxHX3 7BJ
Charges
- Total
- 11
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 10
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2025
British
Born June 1970 (56)
Sinclair, Lee
Director · Appointed 26 June 2025
English
Born February 1980 (46)
Rymarz, Ela
Secretary · Appointed 3 January 2024
Director · Appointed 18 August 1993
Swedish
Born May 1955 (71)
Director · Appointed 18 August 1993
Swedish
Born August 1958 (68)
Officer history (18 former)
1 December 2025
1 December 2025
26 June 2025
Appointed Sinclair, Lee as Director
3 January 2024
Resigned Reddington, Joseph as Secretary
3 January 2024
Appointed Rymarz, Ela as Secretary
21 July 2023
Resigned Cook, David as Secretary
21 July 2023
Appointed Reddington, Joseph as Secretary
3 July 2023
Appointed Cook, David as Secretary
3 July 2023
Resigned Reddington, Joseph Luke as Secretary
1 December 2022
Appointed Reddington, Joseph Luke as Secretary
30 November 2022
Resigned White, Karen Ann as Secretary
25 November 2022
18 March 2022
Resigned Bingley, Kimberly Jen as Secretary
18 March 2022
Appointed White, Karen Ann as Secretary
1 December 2020
15 July 2019
Appointed Bingley, Kimberly Jen as Secretary
19 May 2019
Resigned Ashworth, John Steven as Secretary
1 March 2013
Appointed Ashworth, John Steven as Secretary
1 March 2013
10 June 2005
31 March 2004
30 March 2004
5 April 2002
5 April 2002
1 December 1998
1 October 1997
1 October 1997
27 October 1993
27 October 1993
18 August 1993
18 August 1993
18 August 1993
18 August 1993
18 August 1993
18 August 1993
31 January 1992
Resigned Hudson, Walter Price as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Swedish
Born August 1958 (68)
Swedish
Born May 1955 (71)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Company Limited By Shares
Reg. no. 02814797
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Fan Systems Group Limited This company Owns 75–100% of shares (as a firm)
Psb-Uk Limited Owns 75–100% of shares
Witt & Son Properties Limited Owns 75–100% of shares (as a firm)
Witt Group - UK Service Limited Owns 75–100% of shares (as a firm)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £752,459
- Cash
- £17,949
- Employees
- 77
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | |
|---|---|---|---|
| Current Assets | £4,075,714 | £4,112,213 | £3,296,379 |
| Debtors | £3,138,589 | £2,963,326 | £2,604,425 |
| Cash | £17,949 | £24,544 | £10,802 |
| Creditors (< 1 year) | £3,353,184 | £3,398,085 | £3,089,552 |
| Net Current Assets | £722,530 | £714,128 | £206,827 |
| Net Assets | £752,459 | £756,442 | £213,721 |
| Shareholder Funds | £752,459 | £756,442 | £213,721 |
Filings 160
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 9 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 8 December 2025 | Appointment of a director | |||
| 8 December 2025 | Termination of appointment of a director | |||
| 29 September 2025 | Accounts for a small company | 31 December 2024 |
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