Universal Ventilation Systems Limited

Active04208139 Private limited company
Incorporated
30 April 2001 (25 years)
Industry
Electrical installation (43210)
Directors
Steven Milburn
Owned by
Steven Milburn
Accounts type
Total exemption full
Region
North East
Address
Site 1
Newtown Industrial Estate
Birtley
DH3 2QW

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Milburn, Steven
Director · Appointed 30 April 2001
British
Born September 1966 (60)
Officer history (4 former)
22 August 2025
Resigned Grapes, Carl as Secretary
22 August 2025
Resigned Grapes, Carl as Director
30 April 2001
Appointed Milburn, Steven as Director
30 April 2001
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
30 April 2001
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
30 April 2001
Appointed Jl Nominees One Limited as Corporate Nominee Director
30 April 2001
Resigned Jl Nominees One Limited as Corporate Nominee Director
30 April 2001
Appointed Grapes, Carl as Secretary
30 April 2001
Appointed Grapes, Carl as Director

Ownership 2 active

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

Corporate entity · Notified 22 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 16651605
Steven Milburn
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1966 (60)
Former controllers (1)
22 August 2025
Ceased Carl Grapes — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£563,622
Cash
£184,340
Employees
28

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £347,558 £276,384 £331,839 £409,849 £460,648 £490,329 £563,622
Balance sheet detail
2025202420232022202120202019
Fixed Assets£162,318£105,250£97,635£75,291£46,548£57,434£77,666
Current Assets£730,844£685,662£597,676£476,935£570,567£545,427
Debtors£464,683£381,585£401,820£299,927£466,330£445,937
Cash£184,340£260,361£297,577£192,856£174,008£101,337£96,490
Creditors (< 1 year)£322,081£314,581£291,324£228,732£182,378£335,052£250,917
Creditors (> 1 year)£24,974£5,474£12,774£20,075£422£5,843£10,130
Net Current Assets£416,263£394,338£368,944£294,557£235,515£294,510
Net Assets£563,622£490,329£460,648£409,849£331,839£276,384£347,558
Shareholder Funds£563,622£490,329£460,648£409,849£331,839£276,384£347,558

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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