Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
S&P UK Ventilation Systems Ltd.
- Incorporated
- 16 October 1984 (42 years)
- Previously known as
- Soler & Palau Limited (until 18 July 2012)Soler & Palau (U.K.) Limited (until 27 March 1985)
- Industry
- Manufacture of other electrical equipment (27900)
- Directors
- Juan Manuel Lecue
- Owned by
- Seis PM SL
- Accounts type
- Full
- Region
- East of England
- Address
- S&P House Wentworth RoadRansomes EuroparkIpswichIP3 9SW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Spanish
Born August 1978 (48)
Director · Appointed 1 January 2019
British
Born August 1969 (57)
Lecue, Juan Manuel
Director · Appointed 28 June 2010
Spanish
Born April 1972 (54)
Secretary · Appointed 7 February 2002
Also at Envirovent Limited, Zinertron Limited
British
Director · Appointed 1 October 2001
Also at Envirovent Limited, Zinertron Limited
British
Born June 1973 (53)
Spanish
Born June 1952 (74)
Officer history (8 former)
16 January 2026
Resigned Page, Lee as Director
31 March 2024
31 March 2024
17 September 2021
Resigned Bantin, Harvey James as Director
1 January 2021
Appointed Page, Lee as Director
1 January 2019
26 June 2012
Resigned Price, Alan as Director
28 June 2010
28 June 2010
Appointed Lecue, Juan Manuel as Director
11 June 2010
1 January 2009
Appointed Bantin, Harvey James as Director
1 January 2003
7 February 2002
7 February 2002
11 January 2002
Appointed Price, Alan as Director
1 October 2001
10 September 2001
Resigned Barber, Henry Douglas as Director
1 May 1993
Appointed Barber, Henry Douglas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Seis PM SL
Corporate entity · Notified 30 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. B08777229
Former controllers (1)
30 June 2025
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £9,270,639
- Cash
- £1,804,358
- Profit Before Tax
- £1,480,364
- Employees
- 59
- Debt Ratio
- 16%
- Current Ratio
- 6.3x
- Return on Equity
- 12%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,374,690 | £516,064 | £339,095 | £199,382 | £103,418 | £108,046 | £1,299,281 |
| Current Assets | £9,687,501 | £12,790,610 | £11,026,971 | £9,003,326 | £7,291,944 | £8,205,544 | £5,409,419 |
| Cash | £1,804,358 | £2,483,925 | £3,383,369 | £4,255,787 | £3,447,153 | £1,980,232 | £375,802 |
| Creditors (< 1 year) | £1,526,115 | £1,596,266 | £1,430,222 | £1,274,664 | £1,525,491 | £2,134,536 | £1,387,014 |
| Creditors (> 1 year) | £265,437 | £219,004 | £181,156 | £167,708 | £133,855 | £106,272 | £101,616 |
| Net Current Assets | £8,161,386 | £11,194,344 | £9,596,749 | £7,728,662 | £5,766,453 | £6,071,008 | £4,022,405 |
| Net Assets | £9,270,639 | £11,491,404 | £9,754,688 | £7,760,336 | £5,736,016 | £6,072,782 | £5,220,070 |
| Shareholder Funds | £9,270,639 | £11,491,404 | £9,754,688 | £7,760,336 | £5,736,016 | £6,072,782 | £5,220,070 |
Filings 150
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Full accounts | 31 December 2025 | ||
| 3 February 2026 | Notification of a person with significant control | |||
| 21 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 20 January 2026 | Cessation of a person with significant control | |||
| 20 January 2026 | Termination of appointment of a director |
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