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
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
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
Mr Jeffrey Michael Ratcliffe	Ownership Of Shares 25 To 50 Percent	1 Aug 2016	6 Aug 2021
Mr Ian Stuart Ratcliffe	Ownership Of Shares 25 To 50 Percent	1 Aug 2016	6 Aug 2021

Year ended	Net assets	Cash	Employees
31 Jan 2026	£5,767,694	£5,328,321	30
31 Jan 2025	£3,750,205	£3,761,326	30
31 Jan 2024	£3,196,715	£3,389,865	32
31 Jan 2023	£1,722,005	£1,705,724	32
31 Jan 2022	£1,189,078	£1,201,321	30
31 Jan 2021	£1,275,569	£1,014,842	27
31 Jan 2020	£964,611	£991,371	25
31 Jan 2019	£551,355	£806,617	21
31 Jan 2018	£519,583	£444,458	23
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	-	-	-