P.H.V. Systems Limited

Active03046641 Private limited company
Incorporated
18 April 1995 (31 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Ian Stancliffe
Controlled by
Ian Stancliffe
Accounts type
Total exemption full
Region
Yorkshire
Address
1A Hazel Grove Road
Sutton-In-Craven
Keighley
BD20 7QT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Stancliffe, Ian
Director · Appointed 18 April 1995
British
Born October 1946 (80)
Chatfield, Susan Lee
Secretary · Appointed 18 April 1995
British
Officer history (2 former)
18 April 1995
Appointed Stancliffe, Ian as Director
18 April 1995
Appointed Chatfield, Susan Lee as Secretary
18 April 1995
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
18 April 1995
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
18 April 1995
Appointed L & A Registrars Limited as Corporate Nominee Director
18 April 1995
Resigned L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Ian Stancliffe
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born October 1946 (80)

Financials

Net Assets
£27,743
up £5,016 (22%)
Employees
1
Debt Ratio
49%
Current Ratio
2.0x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 £19,100 £22,727 £27,743
Balance sheet detail
202220212020
Fixed Assets£1,489£4,923£6,563
Current Assets£52,801£39,361£66,074
Creditors (< 1 year)£26,547£21,557£53,537
Net Current Assets£26,254£17,804£12,537
Net Assets£27,743£22,727£19,100
Shareholder Funds£27,743£22,727£19,100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates16 October 2026
11 November 2025Total exemption full accounts30 April 2025
5 November 2025Confirmation statement with no updates16 October 2025
24 January 2025Total exemption full accounts30 April 2024
19 January 2025Registered office address changed
Show all recent filings

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