Ventilating Equipment Supply Holdings Ltd

Active01492290 Private limited company
Incorporated
21 April 1980 (46 years)
Previously known as
V.E.S. Andover Limited (until 12 April 2010)
Industry
Activities of production holding companies (64202)
Directors
William Henry John Peters
Nicola Ann Peters
Owned by
John Richard Julian Peters
Accounts type
Group
Region
South East
Address
Eagle Close
Chandlers Ford Industrial Estate
Chandlers Ford Eastleigh
SO53 4NF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born March 1992 (34)
Peters, William Henry John
Director · Appointed 1 April 2025
British
Born June 1993 (33)
Peters, Nicola Ann
Director · Appointed 1 April 2019
British
Born August 1966 (60)
Director · Appointed 1 October 2005
British
Born February 1967 (59)
Secretary · Appointed 1 April 2005
British
Director · Appointed 18 June 1997
British
Born April 1966 (60)
Officer history (14 former)
1 April 2025
Appointed Peters, William Henry John as Director
1 April 2025
Appointed Peters, Benjamin Ian Guy as Director
1 April 2019
Appointed Peters, Nicola Ann as Director
31 March 2019
Resigned Peters, David Leonard as Director
31 March 2019
Resigned Peters, Jill Miriam as Director
10 February 2017
Resigned Peters, Richard Michael Craig as Director
7 March 2016
Appointed Peters, Jill Miriam as Director
1 April 2010
Resigned Sands, Thomas Charles as Director
1 April 2010
Resigned White, Christopher as Director
1 April 2010
Resigned Birks, Stephen as Director
1 January 2006
Appointed Birks, Stephen as Director
1 October 2005
Appointed White, Kenneth Robert as Director
1 April 2005
Resigned George, Pamela Deirdre as Secretary
1 April 2005
Appointed White, Kenneth Robert as Secretary
1 April 2005
Resigned George, Pamela Deirdre as Director
31 December 2003
Resigned Peters, Jill Miriam as Director
22 November 2002
Resigned Pitt, Michael Ian as Director
1 July 2001
Appointed Peters, Richard Michael Craig as Director
1 July 2001
Appointed Sands, Thomas Charles as Director
1 July 2001
Appointed Pitt, Michael Ian as Director
30 June 2001
Resigned Appleby, Clifford George as Director
18 June 1997
Appointed Peters, John Richard Julian as Director
30 September 1993
Appointed Appleby, Clifford George as Director
30 September 1993
Resigned Sleight, Norma Lillian as Director
30 September 1993
Resigned Sleight, Peter, Captain as Director
30 September 1993
Appointed George, Pamela Deirdre as Director
1 October 1992
Resigned Peters, Jill Miriam as Secretary
1 October 1992
Appointed George, Pamela Deirdre as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 27 March 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1966 (60)

Holdings 3

Companies where Ventilating Equipment Supply Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
27 March 2025
Ceased David Leonard Peters — Owns 25–50% of shares
27 March 2025
Ceased Jill Miriam Peters — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · group accounts

Net Assets
£312,892
Cash
£14,721
Employees
215
Debt Ratio
69%
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 2026 £487,750 £312,749 £285,452 £280,120 £301,066 £293,090 £312,892
Balance sheet detail
2026202520242023202220212020
Fixed Assets£106,550£105,243£107,448£109,763£112,077£114,491£122,984
Current Assets£919,071£1,224,571£2,131,413£2,870,553£2,291,397£1,718,433£1,349,249
Debtors£904,350£1,197,227£2,092,496£2,845,338£2,255,678£739,164£570,493
Cash£14,721£27,344£38,917£25,215£35,719£979,269£778,756
Creditors (< 1 year)£615,759£676,174£1,274,291£1,553,776£554,312£326,958£264,638
Creditors (> 1 year)£96,970£360,550£663,504£1,146,420£1,563,710£1,193,217£719,845
Net Current Assets£303,312£548,397£857,122£1,316,777£1,737,085£1,391,475£1,084,611
Net Assets£312,892£293,090£301,066£280,120£285,452£312,749£487,750
Shareholder Funds£312,892£293,090£301,066£280,120£285,452£312,749£487,750

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates14 July 2026
19 June 2026Group of companies' accounts31 March 2026
14 July 2025Confirmation statement with no updates14 July 2025
13 June 2025Group of companies' accounts31 March 2025
17 April 2025Resolutions
Show all recent filings

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