What Envirovent say about themselves
“envirovent manufactures and installs high-performance extractor fans and whole-house ventilation systems for Building Regulations‑compliant projects across the UK.”
Envirovent Limited
- Incorporated
- 29 June 2007 (19 years)
- Previously known as
- Hallco 1505 Limited (until 20 December 2007)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of non-domestic cooling and ventilation equipment (28250)
- Directors
- Carlos Gomez InglaGabriela Nedkova Grigorova-MakinJuan Manuel Lecue Yuste
- Controlled by
- Andrew Makin
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Unit 1 Bardner Bank Harrogate West Business ParkKillinghallHarrogateHG3 2SP
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Gomez Ingla, Carlos
Director · Appointed 31 March 2024
Spanish
Born August 1978 (48)
Grigorova-Makin, Gabriela Nedkova
Secretary · Appointed 30 June 2021
Grigorova-Makin, Gabriela Nedkova
Director · Appointed 31 July 2018
Bulgarian
Born April 1979 (47)
Lecue Yuste, Juan Manuel
Director · Appointed 1 June 2010
Spanish
Born April 1972 (54)
Director · Appointed 1 June 2010
British
Born September 1966 (60)
Director · Appointed 22 August 2007
British
Born June 1973 (53)
Spanish
Born June 1952 (74)
Officer history (9 former)
31 March 2024
Resigned Campderros, Carlos as Director
31 March 2024
Appointed Gomez Ingla, Carlos as Director
30 June 2021
Resigned Moss, Samantha as Secretary
30 June 2021
Appointed Grigorova-Makin, Gabriela Nedkova as Secretary
31 July 2018
Appointed Grigorova-Makin, Gabriela Nedkova as Director
16 July 2018
Resigned Wright, Caroline Kay as Director
1 December 2015
Appointed Wright, Caroline Kay as Director
1 September 2015
Resigned Heaton, Nicholas as Director
10 November 2010
1 June 2010
1 June 2010
Appointed Lecue Yuste, Juan Manuel as Director
1 June 2010
Appointed Moss, Samantha as Secretary
1 June 2010
24 May 2010
29 April 2008
17 December 2007
Appointed Heaton, Nicholas as Director
22 August 2007
22 August 2007
22 August 2007
22 August 2007
Appointed Campderros, Carlos as Director
22 August 2007
22 August 2007
22 August 2007
29 June 2007
29 June 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1966 (60)
Holdings 1
Companies where Envirovent Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
30 June 2025
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £22,480,820
- Cash
- £5,490,019
- Profit Before Tax
- £9,246,442
- Debt Ratio
- 29%
- Current Ratio
- 3.4x
- Return on Equity
- 31%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £3,721,997 | £3,752,846 | £3,779,724 |
| Current Assets | £27,854,207 | £33,094,942 | £26,918,634 |
| Debtors | £13,138,649 | £11,990,256 | £10,686,499 |
| Cash | £5,490,019 | £7,631,927 | £8,407,052 |
| Creditors (< 1 year) | £8,300,306 | £9,278,657 | £10,006,958 |
| Creditors (> 1 year) | £0 | ||
| Net Current Assets | £19,553,901 | £23,816,285 | £16,911,676 |
| Net Assets | £22,480,820 | £26,803,642 | £19,972,703 |
| Shareholder Funds | £22,480,820 | £26,803,642 | £19,972,703 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 10 July 2026 | Director's details changed | |||
| 10 July 2026 | Director's details changed | |||
| 10 July 2026 | Director's details changed | |||
| 4 July 2026 | Director's details changed |
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