The Ventilation Warehouse Limited

Active05968414 Private limited company
Incorporated
16 October 2006 (20 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
West Midlands
Address
Unit 46 Third Avenue
Pensnett Trading Estate
Kingswinford
DY6 7US

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hunt, Susan Dawn
Secretary · Appointed 16 March 2012
Director · Appointed 19 October 2006
British
Born September 1967 (59)
Officer history (4 former)
16 March 2012
Appointed Hunt, Susan Dawn as Secretary
31 January 2012
Resigned Moore, Christopher James as Secretary
3 June 2010
Resigned Price, David John as Director
19 October 2006
Appointed Ball, David Leslie as Director
19 October 2006
Appointed Price, David John as Director
19 October 2006
Appointed Moore, Christopher James as Secretary
17 October 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 October 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
16 October 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
16 October 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 3008449

Group structure 23 companies

Ownership group derived from the Companies House PSC register

Elta Group Limited Owns 75–100% of shares
03668709 Limited Owns 75–100% of shares
Airtrust Limited Owns 75–100% of shares
Elta Group Innovations Limited Owns 75–100% of shares
Elta Holding Limited Owns 75–100% of shares
03645227 Limited Owns 75–100% of shares
04776217 Limited Owns 75–100% of shares
05765389 Limited Owns 75–100% of shares
06673324 Limited Owns 75–100% of shares
10999776 Limited Owns 75–100% of shares
EG Agri Limited Owns 75–100% of shares
Elta-Ni Limited Owns 75–100% of shares
Elta-Uk Limited Owns 75–100% of shares
NI035293 Limited Owns 75–100% of shares
Storm Ventilation Supplies Ltd Owns 75–100% of shares
Synairgy Limited Owns 75–100% of shares
The Agri Store Ltd Owns 75–100% of shares
Elta International Limited Owns 75–100% of shares
11929306 Limited Owns 75–100% of shares
Aerauliqa (UK) Limited Owns 75–100% of shares
Fantech (UK) Limited Owns 75–100% of shares
The Ventilation Warehouse Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2024 2025 £0 £0
Balance sheet detail
202520242023
Fixed Assets£0£0
Current Assets£0£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0£0
Net Current Assets£0£0
Net Assets£0£0
Shareholder Funds£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates16 October 2026
29 October 2025Confirmation statement with no updates16 October 2025
24 October 2025Micro company accounts31 March 2025
17 December 2024Micro company accounts31 March 2024
30 October 2024Confirmation statement with no updates16 October 2024
Show all recent filings

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