{ "company_number": "05582094", "name": "Whole Ventilation Services Limited", "url": "/company/05582094", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2005-10-04", "dissolved_on": null, "sic_codes": [ { "code": "25110", "description": "Manufacture of metal structures and parts of structures", "section": "C", "section_name": "Manufacturing", "url": "/sic/25110" } ], "registered_address": { "id": 2019195, "url": "/address/2019195", "line1": "24 NICHOLAS STREET", "line2": "CHESTER", "post_town": "CHESHIRE", "county": "", "country": "", "postcode": "CH1 2AU" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05582094", "previous_names": [ { "name": "Whole House Vent Limited", "ceased_on": "2020-09-10" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-06-30", "last_made_up": "2025-09-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/05582094/accounts/2025-09-30", "pdf_url": "/company/05582094/accounts/2025-09-30.pdf", "made_up_date": "2025-09-30", "period_start": "2025-09-30", "period_end": "2025-09-30", "entity_name": "Whole Ventilation Services Limited", "dormant": false, "average_employees": "0.26", "tangible_fixed_assets": "43328.00", "debtors": "380034.00", "cash_bank_in_hand": "61.00", "current_assets": "426901.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "48388.00", "total_assets_less_current_liabilities": "91716.00", "net_assets_liabilities": "12768.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "60.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2026.zip" }, { "url": "/company/05582094/accounts/2024-09-30", "pdf_url": "/company/05582094/accounts/2024-09-30.pdf", "made_up_date": "2024-09-30", "period_start": "2024-09-30", "period_end": "2024-09-30", "entity_name": "Whole Ventilation Services Limited", "dormant": false, "average_employees": "0.23", "tangible_fixed_assets": "61993.00", "debtors": "376329.00", "cash_bank_in_hand": "0.00", "current_assets": "418091.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "27018.00", "total_assets_less_current_liabilities": "89011.00", "net_assets_liabilities": "-53972.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "60.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2025.zip" }, { "url": "/company/05582094/accounts/2023-09-30", "pdf_url": "/company/05582094/accounts/2023-09-30.pdf", "made_up_date": "2023-09-30", "period_start": "2023-09-30", "period_end": "2023-09-30", "entity_name": "Whole Ventilation Services Limited", "dormant": false, "average_employees": "26.00", "tangible_fixed_assets": "69549.00", "debtors": "296713.00", "cash_bank_in_hand": "9288.00", "current_assets": "363769.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "140400.00", "total_assets_less_current_liabilities": "209949.00", "net_assets_liabilities": "1710.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "60.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2024.zip" }, { "url": "/company/05582094/accounts/2022-09-30", "pdf_url": "/company/05582094/accounts/2022-09-30.pdf", "made_up_date": "2022-09-30", "period_start": "2022-09-30", "period_end": "2022-09-30", "entity_name": "Whole Ventilation Services Limited", "dormant": false, "average_employees": "22.00", "tangible_fixed_assets": "83773.00", "debtors": "343598.00", "cash_bank_in_hand": "112730.00", "current_assets": "500426.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "193346.00", "total_assets_less_current_liabilities": "277119.00", "net_assets_liabilities": "87240.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "60.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2022.zip" }, { "url": "/company/05582094/accounts/2021-09-30", "pdf_url": "/company/05582094/accounts/2021-09-30.pdf", "made_up_date": "2021-09-30", "period_start": "2021-09-30", "period_end": "2021-09-30", "entity_name": "Whole Ventilation Services Limited", "dormant": false, "average_employees": "27.00", "tangible_fixed_assets": "47881.00", "debtors": "284206.00", "cash_bank_in_hand": "23826.00", "current_assets": "365815.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "205511.00", "total_assets_less_current_liabilities": "253392.00", "net_assets_liabilities": "1540.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "60.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2022.zip" }, { "url": "/company/05582094/accounts/2020-09-30", "pdf_url": "/company/05582094/accounts/2020-09-30.pdf", "made_up_date": "2020-09-30", "period_start": "2020-09-30", "period_end": "2020-09-30", "entity_name": "Whole Ventilation Services Limited (Formerly Whole House Vent Limited)", "dormant": false, "average_employees": "30.00", "tangible_fixed_assets": "33172.00", "debtors": "187215.00", "cash_bank_in_hand": "154375.00", "current_assets": "380947.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-25413.00", "total_assets_less_current_liabilities": "7759.00", "net_assets_liabilities": "1509.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "60.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2021.zip" }, { "url": "/company/05582094/accounts/2019-09-30", "pdf_url": "/company/05582094/accounts/2019-09-30.pdf", "made_up_date": "2019-09-30", "period_start": "2019-09-30", "period_end": "2019-09-30", "entity_name": "Whole House Vent Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "48419.00", "debtors": "396328.00", "cash_bank_in_hand": "52477.00", "current_assets": "492785.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "308963.00", "total_assets_less_current_liabilities": "357382.00", "net_assets_liabilities": "345455.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "120.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2020.zip" }, { "url": "/company/05582094/accounts/2018-09-30", "pdf_url": "/company/05582094/accounts/2018-09-30.pdf", "made_up_date": "2018-09-30", "period_start": "2018-09-30", "period_end": "2018-09-30", "entity_name": "Whole House Vent Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "57911.00", "debtors": "416147.00", "cash_bank_in_hand": "60462.00", "current_assets": "524833.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "266076.00", "total_assets_less_current_liabilities": "323987.00", "net_assets_liabilities": "305800.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "120.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2019.zip" }, { "url": "/company/05582094/accounts/2017-09-30", "pdf_url": "/company/05582094/accounts/2017-09-30.pdf", "made_up_date": "2017-09-30", "period_start": "2017-09-30", "period_end": "2017-09-30", "entity_name": "Whole House Vent Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "69074.00", "debtors": "352212.00", "cash_bank_in_hand": "72325.00", "current_assets": "470767.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "325054.00", "total_assets_less_current_liabilities": "394128.00", "net_assets_liabilities": "370459.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "120.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2018.zip" } ], "pdf_only_filings": [ { "made_up_date": "2016-09-30", "filing_date": "2017-03-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05582094/accounts/2016-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05582094/filing-history/MzE3MjE1NTc0MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-09-30", "filing_date": "2016-05-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05582094/accounts/2015-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05582094/filing-history/MzE0ODQ5NTEzOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-09-30", "filing_date": "2015-01-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05582094/accounts/2014-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05582094/filing-history/MzExNTU4ODYxNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-09-30", "filing_date": "2014-03-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05582094/accounts/2013-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05582094/filing-history/MzA5NTUxMjc0NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-09-30", "filing_date": "2012-12-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05582094/accounts/2012-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05582094/filing-history/MzA2OTU3NTY5OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-09-30", "filing_date": "2011-12-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05582094/accounts/2011-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05582094/filing-history/MzA0OTQxMTc4OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-09-30", "filing_date": "2011-02-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05582094/accounts/2010-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05582094/filing-history/MzAzMjE3MzgzM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-09-30", "filing_date": "2010-02-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05582094/accounts/2009-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05582094/filing-history/MzAwOTI0OTY2OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-09-30", "filing_date": "2009-04-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05582094/accounts/2008-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05582094/filing-history/MjAzMDM2Mjk2MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-09-30", "filing_date": "2007-12-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05582094/accounts/2007-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05582094/filing-history/MTg5NTcxMjM4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-09-30", "filing_date": "2007-03-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05582094/accounts/2006-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05582094/filing-history/MTc3MjAzODUwYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05582094/filing-history" }, "confirmation_statement": { "next_due": "2026-10-18", "last_made_up": "2025-10-04" }, "officers": [ { "name": "JOHNSON, Daniel", "person_url": "/person/8149660", "role": "director", "appointed_on": "2025-10-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T15:06:05+00:00" }, { "name": "JOHNSON, Alan", "person_url": "/person/8239988", "role": "director", "appointed_on": "2008-08-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T11:16:03+00:00" }, { "name": "JOHNSON, Alison", "person_url": "/person/8239979", "role": "secretary", "appointed_on": "2005-10-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T11:11:03+00:00" }, { "name": "JOHNSON, Alison", "person_url": "/person/6231864", "role": "director", "appointed_on": "2005-10-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T12:56:06+00:00" } ], "psc": [ { "name": "Mr Alan Johnson", "kind": "individual-person-with-significant-control", "person_url": "/person/153867", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2019-10-04", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-27T03:22:49.049759+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }