# Climavent Systems Limited

## Details

- **Company number:** [03423175](https://find-and-update.company-information.service.gov.uk/company/03423175)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Aug 1997
- **Registered office:** UNIT R KILBUCK LANE, HAYDOCK, ST. HELENS, WA11 9UX
- **Nature of business:** [28250](/sic/28250) Manufacture of non-domestic cooling and ventilation equipment
- **Corporate group:** [Lindenwood Investments Ltd](/group/56834) (2 companies)



## Officers

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



## Control

| 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 |  |



## Accounts

| 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 | - |



## Owned by

Climavent Systems Limited → [Climavent Group Limited](/company/13536364) → [Lindenwood Investments Ltd](/company/15169829)





## Companies at the same address

- [Climavent Group Limited](/company/13536364) (13536364)