Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Complete Ventilation Solutions Ltd
- Incorporated
- 29 June 2011 (15 years)
- Industry
- Manufacture of non-domestic cooling and ventilation equipment (28250)
- Directors
- Lynsey Ann HadfieldMark Hadfield
- Owned by
- Lynsey Ann HadfieldMark Hadfield
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 3rd Floor Granite Building6 Stanley StreetLiverpoolL1 6AF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Hadfield, Lynsey Ann
Director · Appointed 21 January 2020
British
Born February 1975 (51)
Hadfield, Mark
Director · Appointed 4 July 2011
British
Born September 1973 (53)
Officer history (2 former)
21 January 2020
Appointed Hadfield, Lynsey Ann as Director
17 January 2020
4 July 2011
Appointed Hadfield, Mark as Director
4 July 2011
29 June 2011
29 June 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Lynsey Ann Hadfield
Individual · Notified 21 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1975 (51)
Mark Hadfield
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1973 (53)
Former controllers (1)
17 January 2020
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £294,811
- Cash
- £44,187
- Employees
- 14
- Debt Ratio
- 84%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £14,441 | £10,739 | £13,560 | £12,554 | £16,739 | £15,268 |
| Current Assets | £1,784,792 | £1,710,142 | £1,244,724 | £1,000,996 | £578,965 | £375,538 |
| Debtors | £418,614 | £255,005 | ||||
| Cash | £44,187 | £263,762 | £245,527 | £512,376 | £157,304 | £117,486 |
| Creditors (< 1 year) | £1,500,222 | £1,450,483 | £901,896 | £666,067 | £468,919 | £390,448 |
| Creditors (> 1 year) | £28,650 | £252,932 | £295,909 | £100,000 | ||
| Net Current Assets | £284,570 | £259,659 | £342,828 | £334,929 | £110,046 | (£14,910) |
| Net Assets | £294,811 | £238,248 | £102,456 | £45,240 | £20,451 | |
| Shareholder Funds | £358 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 4 June 2026 | Director's details changed | |||
| 4 June 2026 | Director's details changed | |||
| 4 June 2026 | Registered office address changed | |||
| 4 June 2026 | Change of details for a person with significant control |
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