Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
Ventilate Consultancy & Control Ltd
- Incorporated
- 23 August 2012 (14 years)
- Previously known as
- Ventilate Systems Limited (until 28 March 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Mike Andrews
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 6240 Bishops Court Solihull ParkwayBirmingham Business ParkBirminghamB37 7YB
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 30 March 2026
British
Born November 1982
Gray, Thomas
Secretary · Appointed 30 March 2026
Andrews, Mike
Director · Appointed 30 March 2026
British
Born August 1968 (58)
Director · Appointed 30 March 2026
Irish
Born September 1969 (57)
British
Born April 1985 (41)
Officer history (1 former)
30 March 2026
30 March 2026
Appointed Gray, Thomas as Secretary
30 March 2026
Appointed Andrews, Mike as Director
30 March 2026
26 June 2018
Resigned Irvine, Sarah Elizabeth as Director
30 March 2018
Appointed Irvine, Sarah Elizabeth as Director
23 August 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08437019
Former controllers (3)
30 March 2026
Ceased Sarah Irvine — Owns 25–50% of shares
30 March 2026
31 August 2016
Ceased Sam Irvine — Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- £164,358
- Employees
- 2
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £293,858 | £190,092 | £177,854 | £267,400 | £333,613 |
| Creditors (< 1 year) | £135,150 | £130,263 | £111,797 | £98,704 | £72,310 |
| Creditors (> 1 year) | (£12,000) | (£12,000) | (£12,000) | ||
| Net Current Assets | £158,708 | £59,829 | £66,057 | £168,696 | £261,303 |
| Net Assets | £164,358 | £65,479 | £72,487 | £163,906 | £258,673 |
| Shareholder Funds | £164,358 | £65,479 | £72,487 | £163,906 | £258,673 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with updates | 18 October 2026 | ||
| 18 May 2026 | Sub-division of shares | |||
| 18 May 2026 | Resolutions | |||
| 7 May 2026 | Registered office address changed | |||
| 25 April 2026 | Memorandum and Articles of Association |
Some other companies at this address
Other companies in this industry
Ross-On-Wye
London
Manchester
Beckenham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →