Ductmann Limited

Active02887867 Private limited company
Incorporated
14 January 1994 (32 years)
Industry
Steam and air conditioning supply (35300)
Directors
Sven Johan Lars Ynner
Ola Henrik Gosta Ranstam
Accounts type
Small
Region
East Midlands
Address
Unit 9-10 Carousel Way
Riverside Business Park
Northampton
NN3 9HG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born June 1972 (54)
Evans, Robert Henry
Secretary · Appointed 11 April 2023
Ynner, Sven Johan Lars
Director · Appointed 11 April 2023
Swedish
Born August 1970 (56)
Ranstam, Ola Henrik Gosta
Director · Appointed 30 June 2019
Swedish
Born May 1977 (49)
Officer history (13 former)
31 March 2025
Resigned Robertson, Iain Thomas as Director
31 March 2025
Appointed Adams, Philip Michael Gregory as Director
11 April 2023
Resigned Robertson, Iain Thomas as Secretary
11 April 2023
Appointed Evans, Robert Henry as Secretary
11 April 2023
Appointed Ynner, Sven Johan Lars as Director
11 April 2023
Resigned Arkestad, Jonas Per-Eric as Director
24 September 2021
Appointed Arkestad, Jonas Per-Eric as Director
24 September 2021
Resigned Hjelmberg, Marie Madeleine as Director
26 October 2020
Appointed Hjelmberg, Marie Madeleine as Director
26 October 2020
Resigned Samuelsson, Inga Malin as Director
30 June 2019
Appointed Ranstam, Ola Henrik Gosta as Director
30 June 2019
Resigned Liedholm, Fredrik as Director
2 April 2019
Appointed Robertson, Iain Thomas as Director
2 April 2019
Appointed Robertson, Iain Thomas as Secretary
2 April 2019
Appointed Samuelsson, Inga Malin as Director
2 April 2019
Appointed Liedholm, Fredrik as Director
2 April 2019
Resigned Sheldon, Richard as Director
2 April 2019
Resigned Sheldon, Ronald as Director
2 April 2019
Resigned Sheldon, Christine as Secretary
1 August 2011
Appointed Sheldon, Richard as Director
2 January 1998
Resigned Sheldon, Ronald as Secretary
2 January 1998
Resigned Moseley, John Glyn as Director
2 January 1998
Appointed Sheldon, Christine as Secretary
14 January 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 January 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director
14 January 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 January 1994
Appointed Sheldon, Ronald as Secretary
14 January 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
14 January 1994
Appointed Moseley, John Glyn as Director
14 January 1994
Appointed Sheldon, Ronald as Director

Ownership 1 active

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

Corporate entity · Notified 2 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01641399
Former controllers (1)
2 April 2019
Ceased Ronald Sheldon — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Disys Technologies Limited Owns 75–100% of shares
Ductmann Limited This company Owns 75–100% of shares
Has-Vent Holdings Limited Owns 75–100% of shares
Has-Vent Group Limited Owns 75–100% of shares
Has-Vent Limited Owns 75–100% of shares

Financials

Net Assets
£1,527,146
Cash
£205,066
Debt Ratio
37%
Current Ratio
2.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £3,207,691 £1,551,672 £1,669,019 £1,766,001 £1,758,047 £1,527,146
Balance sheet detail
202420232022202120202019
Fixed Assets£412,161£462,202£332,663£276,884£270,328£129,089
Current Assets£2,028,151£2,143,632£2,151,320£2,046,871£1,683,504£3,600,161
Debtors£1,344,300£1,413,035£1,397,662£857,312£583,303£701,790
Cash£205,066£247,445£276,576£754,449£773,813£2,559,304
Creditors (< 1 year)£837,503£761,340£653,384£616,355£366,573£507,560
Creditors (> 1 year)£0£6,820
Net Current Assets£1,190,648£1,382,292£1,497,936£1,430,516£1,316,931£3,092,601
Net Assets£1,527,146£1,758,047£1,766,001£1,669,019£1,551,672£3,207,691
Shareholder Funds£1,527,146£1,758,047£1,766,001£1,669,019£1,551,672£3,207,691

Filings

Filing history not loaded yet. See it on Companies House

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