Moduflow Fan Systems Ltd.

Active04563686 Private limited company
Incorporated
15 October 2002 (24 years)
Previously known as
Air Systems Cumbria Limited (until 12 December 2009)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Stephen Joseph Dunleavy
Accounts type
Total exemption full
Region
North West
Address
Moduflow Fan Systems Ltd Scarth Road
Sowerby Woods Industrial Estate
Barrow-In-Furness
LA14 4RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Dunleavy, Stephen Joseph
Director · Appointed 20 January 2026
British
Born May 1983 (43)
Officer history (7 former)
20 January 2026
Resigned Walton, Andrew Leslie as Director
20 January 2026
Appointed Dunleavy, Stephen Joseph as Director
27 June 2025
Resigned Wood, Andrew Mitchell as Director
28 February 2023
Resigned Whitworth, Ronald Philip as Director
7 June 2019
Appointed Wood, Andrew Mitchell as Director
7 June 2019
Appointed Walton, Andrew Leslie as Director
7 June 2019
Resigned Russo, Lorenzo as Director
7 June 2019
Resigned Whitworth, Beryl as Secretary
7 June 2019
Appointed Russo, Lorenzo as Director
15 October 2002
Appointed At Secretaries Limited as Corporate Nominee Secretary
15 October 2002
Resigned At Secretaries Limited as Corporate Nominee Secretary
15 October 2002
Appointed At Directors Limited as Corporate Nominee Director
15 October 2002
Resigned At Directors Limited as Corporate Nominee Director
15 October 2002
Appointed Whitworth, Beryl as Secretary
15 October 2002
Appointed Whitworth, Ronald Philip as Director

Ownership 1 active

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

Corporate entity · Notified 7 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11919832
Former controllers (2)
7 June 2019
Ceased Ronald Philip Whitworth — Owns 25–50% of shares
7 June 2019
Ceased Beryl Whitworth — Owns 25–50% of shares

Financials

Net Assets
£222,533
Cash
£16,020
Employees
13
Debt Ratio
71%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £359,451 £326,517 £205,569 £378,868 £422,547 £222,533
Balance sheet detail
202420232022202120202019
Fixed Assets£149,617£49,556£50,265£38,077£48,127£55,485
Current Assets£612,772£847,982£800,527£554,221£507,203£431,812
Debtors£401,552£599,678£531,434£452,717£373,627£281,955
Cash£16,020£32,682£84,402£19,725£103,148£120,912
Creditors (< 1 year)£380,022£389,919£357,198£338,460£174,851£117,304
Creditors (> 1 year)£131,407£77,239£105,175£41,034£44,818
Net Current Assets£232,750£458,063£443,329£215,761£332,352£314,508
Net Assets£222,533£422,547£378,868£205,569£326,517£359,451
Shareholder Funds£222,533£422,547£378,868£205,569£326,517£359,451

What Moduflow Fan Systems say about themselves

“Our industrial fans: Moduflow specialise in the design, manufacture and supply of industrial fans, including renewable energy fans.”

— from moduflow.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates15 October 2026
5 February 2026Previous accounting period extended
21 January 2026Director's details changed
20 January 2026Appointment of a director
20 January 2026Termination of appointment of a director
Show all recent filings

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