Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Cae Ventilation Services Northern Limited
- Incorporated
- 26 February 1998 (28 years)
- Previously known as
- C.A.E. Services (Northern) Limited (until 24 August 2022)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Bryan William Davin
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Chester HouseLloyd DriveEllesmere PortCH65 9HQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Davin, Nicola
Secretary · Appointed 22 October 2024
Davin, Bryan William
Director · Appointed 1 May 2021
British
Born April 1976 (50)
Officer history (11 former)
5 November 2024
22 October 2024
Appointed Davin, Nicola as Secretary
18 November 2021
18 November 2021
1 May 2021
Appointed Davin, Bryan William as Director
1 October 2019
1 October 2019
1 October 2019
1 October 2019
Resigned Kewin, Stephen John as Director
29 January 2009
Resigned Henry R Davis & Co as Corporate Secretary
13 December 2001
Appointed Henry R Davis & Co as Corporate Secretary
30 September 2001
30 September 2001
30 September 2001
Resigned Evans, Edward Dudley as Director
30 September 2001
28 September 1999
Appointed Kewin, Stephen John as Director
28 September 1999
Appointed Evans, Edward Dudley as Director
26 February 1998
26 February 1998
26 February 1998
26 February 1998
26 February 1998
26 February 1998
26 February 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 15876839
Former controllers (2)
5 September 2024
Ceased SFL Mobile Radio Holdings Limited — Owns 75–100% of shares
1 October 2019
Ceased Stephen John Kewin — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £185,202
- Current Ratio
- 2.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £43,758 | £92,538 | £122,227 | £158,040 | £55,114 | £7,296 | £1,134 |
| Current Assets | £483,920 | £596,239 | £432,505 | £357,820 | £263,523 | £104,233 | £31,863 |
| Debtors | £267,345 | £469,020 | £191,339 | £121,477 | £175,573 | £18,004 | £27,843 |
| Cash | £185,202 | £86,825 | £220,962 | £221,966 | £83,950 | £78,940 | £2,020 |
| Creditors (< 1 year) | £198,725 | £354,811 | £247,609 | £248,624 | £213,289 | £33,574 | £18,901 |
| Creditors (> 1 year) | £0 | £50,000 | |||||
| Net Current Assets | £285,195 | £241,428 | £184,896 | £109,196 | £50,234 | £70,659 | £12,962 |
| Net Assets | £105,348 | £27,955 | |||||
| Shareholder Funds | £328,953 | £333,966 | £307,123 | £267,236 | £105,348 | £27,955 | £14,096 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Change of details for a person with significant control | |||
| 28 October 2026 | Confirmation statement with updates | 24 October 2026 | ||
| 23 June 2026 | Registered office address changed | |||
| 17 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 5 November 2025 | Confirmation statement with no updates | 24 October 2025 |
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