Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Cae Ventilation Holdings Limited
- Incorporated
- 5 August 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Bryan William DavinNicola Davin
- Owned by
- Bryan William DavinNicola DavinKarl Kenneth Beach
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Chester HouseLloyd DriveEllesmere PortCH65 9HQ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Davin, Bryan William
Director · Appointed 14 August 2026
British
Born April 1976 (50)
Davin, Nicola
Director · Appointed 5 August 2024
British
Born March 1978 (48)
Officer history (1 former)
14 August 2026
Appointed Davin, Bryan William as Director
14 August 2026
Resigned Davin, Bryan William as Director
5 August 2024
Appointed Davin, Nicola as Director
5 August 2024
Appointed Davin, Bryan William as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Bryan William Davin
Individual · Notified 14 August 2026
Owns 25–50% of shares
British
Born April 1976 (50)
Nicola Davin
Individual · Notified 5 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1978 (48)
Karl Kenneth Beach
Individual · Notified 5 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1976 (50)
Holdings 1
Companies where Cae Ventilation Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
14 August 2026
Ceased Bryan William Davin — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Debtors | £1,000 | £1,000 |
| Creditors (< 1 year) | £102,250 | £202,250 |
| Net Current Assets | (£101,250) | (£201,250) |
| Shareholder Funds | £351,000 | £251,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with no updates | 4 August 2026 | ||
| 14 August 2026 | Cessation of a person with significant control | |||
| 14 August 2026 | Notification of a person with significant control | |||
| 14 August 2026 | Termination of appointment of a director | |||
| 14 August 2026 | Appointment of a director |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
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