Climavent Systems Limited (03423175)

Company number: 03423175
Status: Active
Type: Private Limited Company
Incorporated: 21 Aug 1997
Nature of business: Manufacture of non-domestic cooling and ventilation equipment
Corporate group: Lindenwood Investments Ltd (2 companies)

Registered office

Unit R Kilbuck Lane
Haydock
St. Helens
WA11 9UX

Name	Role	Appointed
LATHAM, Richard Daniel Hermes	Director	12 Sep 2025
HARRISON, Matthew Alan	Director	6 May 2025
RATCLIFFE, Jeffrey Michael	Director	21 Aug 1997

Name	Nature of control	Notified	Ceased
Mr Ian Stuart Ratcliffe	Ownership Of Shares 25 To 50 Percent	1 Aug 2016	6 Aug 2021
Mr Jeffrey Michael Ratcliffe	Ownership Of Shares 25 To 50 Percent	1 Aug 2016	6 Aug 2021
Climavent Holdings Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Aug 2021	7 Nov 2023
Climavent Group Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	7 Nov 2023

Year ended	Net assets	Cash	Employees
31 Jan 2026	£5,767,694	£5,328,321	32
31 Jan 2025	£3,750,205	£3,761,326	32
31 Jan 2024	£3,196,715	£3,389,865	32
31 Jan 2023	£1,722,005	£1,705,724	30
31 Jan 2022	£1,189,078	£1,201,321	27
31 Jan 2021	£1,275,569	£1,014,842	25
31 Jan 2020	£964,611	£991,371	23
31 Jan 2019	£551,355	£806,617	23
31 Jan 2018	£519,583	£444,458	20
31 Jan 2017	£805,693	£683,157	20
31 Jan 2016	£802,057	£728,908	-
31 Jan 2015	£788,206	£814,205	-
31 Jan 2014	-	-	-
31 Jan 2013	-	-	-
31 Jan 2012	-	-	-
31 Jan 2011	-	-	-
31 Jan 2010	-	-	-
31 Jan 2009	-	-	-
31 Jan 2008	-	-	-
31 Jan 2007	-	-	-
31 Jan 2006	-	-	-
31 Jan 2005	-	-	-
31 Jan 2004	-	-	-
31 Jan 2003	-	-	-
31 Jan 2002	-	-	-
31 Jan 2001	-	-	-
31 Jan 2000	-	-	-
31 Jan 1999	-	-	-