Whole Ventilation Services Limited

Active05582094 Private limited company
Incorporated
4 October 2005 (21 years)
Previously known as
Whole House Vent Limited (until 10 September 2020)
Industry
Manufacture of metal structures and parts of structures (25110)
Directors
Daniel Johnson
Owned by
Alan Johnson
Accounts type
Total exemption full
Address
Maple House Park West
Sealand Road
Chester
CH1 4RN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Johnson, Daniel
Director · Appointed 21 October 2025
British
Born March 1993 (33)
Director · Appointed 8 August 2008
British
Born July 1962 (64)
Johnson, Alison
Secretary · Appointed 4 October 2005
British
Director · Appointed 4 October 2005
British
Born July 1966 (60)
Officer history (3 former)
21 October 2025
Appointed Johnson, Daniel as Director
19 June 2020
Resigned Lock, Terry as Director
8 August 2008
Appointed Johnson, Alan as Director
4 October 2005
Appointed Johnson, Alison as Secretary
4 October 2005
Appointed Johnson, Alison as Director
4 October 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
4 October 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
4 October 2005
Appointed Company Directors Limited as Corporate Nominee Director
4 October 2005
Resigned Company Directors Limited as Corporate Nominee Director
4 October 2005
Appointed Lock, Terry as Director

Ownership 1 active

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

Individual · Notified 4 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1962 (64)

Financials

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

Net Assets
£12,768
Cash
£61
Debt Ratio
97%
Current Ratio
1.1x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £345,455 £1,509 £1,540 £87,240 £1,710 (£53,972) £12,768
Balance sheet detail
2025202420232022202120202019
Fixed Assets£43,328£61,993£69,549£83,773£47,881£33,172£48,419
Current Assets£426,901£418,091£363,769£500,426£365,815£380,947£492,785
Debtors£380,034£376,329£296,713£343,598£284,206£187,215£396,328
Cash£61£0£9,288£112,730£23,826£154,375£52,477
Creditors (< 1 year)£378,513£391,073£223,369£307,080£160,304£406,360£183,822
Creditors (> 1 year)£68,203£128,629£195,124£169,058£239,968£0£3,889
Net Current Assets£48,388£27,018£140,400£193,346£205,511(£25,413)£308,963
Net Assets£12,768(£53,972)£1,710£87,240£1,540£1,509£345,455
Shareholder Funds£12,768(£53,972)£1,710£87,240£1,540£1,509£345,455

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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