Website & contact details
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- The site of this company’s group or brand.
Systemair Limited
- Incorporated
- 16 December 2003 (22 years)
- Previously known as
- Systemair Fans & Spares Ltd (until 2 October 2015)Fans & Spares Limited (until 30 April 2010)This list may be incomplete. See all names on Companies House
- Industry
- Other retail sale not in stores, stalls or markets (47990)
- Directors
- Karl-Olof GlasselBengt Anders Claesson Ulff
- Controlled by
- Neil Adrian Rapley
- Accounts type
- Full
- Region
- West Midlands
- Address
- Unit 28Gravelly Industrial ParkBirminghamB24 8HZ
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Glassel, Karl-Olof
Director · Appointed 20 March 2023
Swedish
Born August 1966 (60)
Ulff, Bengt Anders Claesson
Director · Appointed 20 March 2023
Swedish
Born June 1967 (59)
Jahandad, Awais
Secretary · Appointed 1 November 2020
Director · Appointed 14 January 2004
British
Born May 1972 (54)
Officer history (7 former)
20 March 2023
Appointed Ulff, Bengt Anders Claesson as Director
20 March 2023
Appointed Glassel, Karl-Olof as Director
20 March 2023
Resigned Engstrom, Gerald as Director
1 November 2020
Appointed Jahandad, Awais as Secretary
1 November 2020
2 March 2007
2 March 2007
18 January 2006
18 January 2006
28 April 2005
14 January 2004
9 January 2004
9 January 2004
Appointed Engstrom, Gerald as Director
9 January 2004
9 January 2004
9 January 2004
16 December 2003
16 December 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born May 1972 (54)
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Cash
- £1
- Turnover
- £37,463,138
- Profit Before Tax
- £2,345,279
- Employees
- 83
- Current Ratio
- 2.1x
- Profit Margin
- 6%
- Return on Equity
- 24%
Trend
Turnover
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £985,940 | £883,946 |
| Current Assets | £12,794,264 | £9,264,788 |
| Debtors | £9,331,231 | £7,093,943 |
| Cash | £1 | £1 |
| Creditors (< 1 year) | £6,065,728 | £3,320,857 |
| Net Current Assets | £6,728,536 | £5,943,931 |
| Shareholder Funds | £7,714,476 | £6,827,877 |
| Turnover | £37,463,138 | £32,507,109 |
| Cost of Sales | £26,465,994 | £22,372,254 |
| Gross Profit | £10,997,144 | £10,134,855 |
| Admin Expenses | £424,120 | £518,943 |
| Staff Costs | £3,746,936 | £3,511,151 |
| Operating Profit | £2,389,968 | £2,578,389 |
| Profit Before Tax | £2,345,279 | £2,576,952 |
| Tax | £458,680 | £483,911 |
| Profit for Period | £1,886,599 | £2,093,041 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 February 2026 | Confirmation statement with no updates | 10 February 2026 | 3 | |
| 27 January 2026 | Change of details for a person with significant control | 2 | ||
| 23 December 2025 | Full accounts | 30 April 2025 | 20 | |
| 24 February 2025 | Confirmation statement with no updates | 10 February 2025 | 3 | |
| 20 September 2024 | Full accounts | 30 April 2024 | 21 |
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