Annual accounts
Micro Entity accounts
31/05/2027Filing deadline
Made up to 31/08/2025Due 31/05/2027
- Next accounts made up to
- 31/08/2026
- Last accounts made up to
- 31/08/2025
BORTHWICK & WILSON VENTILATION LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 4 Bruce Gardens, Dunfermline, Fife KY11 8HG
- Classification (SIC)
- Installation of industrial machinery and equipment (33.20 - SIC 2007)
- Accounts type
- Micro Entity
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 27/03/2026View PDF (2 pages)
Notification of Neil Ramsay Wilson as a person with significant control on 2025-09-01
- 20/03/2026View PDF (3 pages)
Confirmation statement made on 2026-03-18 with no updates
- 19/03/2026View PDF (1 pages)
Cessation of Neil Ramsay Wilson as a person with significant control on 2026-03-18
- 04/11/2025View PDF (4 pages)
Micro company accounts made up to 2025-08-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
01/04/2027Filing deadline
Last statement 18/03/2026Due 01/04/2027
- Next statement date
- 18/03/2027
- Last statement dated
- 18/03/2026
Financial performance
The latest figures BORTHWICK & WILSON VENTILATION LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£61.31K2025
-23.93%vs 20242024: £80.60K
Total Assets
£82.21K2025
-37.93%vs 20242024: £132.46K
Total Liabilities
£20.91K2025
-59.69%vs 20242024: £51.86K
Employees
52025
0vs 20242024: 5
Of the 3 measures with an earlier filing to compare against, 3 fell. Total assets moved furthest, down 37.93% on 2024. See the full financial analysis for BORTHWICK & WILSON VENTILATION LTD.
The full financial record
Four ways through BORTHWICK & WILSON VENTILATION LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +33.5% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved4 chartsCharts by indicator4 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures2 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 5 | 0 |
| 2024 | 5 | 0 |
| 2023 | 5 | +1 |
| 2022 | 4 | 0 |
| 2021 | 4 | – |
Reported employee count increased from 4 in 2021 to 5 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
4Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/09/2024–Present | 0 | |
| Secretary | 17/09/2025–Present | 0 | |
| Director | 28/08/2014–01/09/2024 | 0 | |
| Director | 28/08/2014–Present | 1 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 01/07/2016–Present | 0 | |
| 01/07/2016–01/09/2024 | 0 | |
| 01/07/2016–Present | 1 | |
| 01/07/2016–18/03/2026 | 1 | |
| 01/09/2025–Present | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 34
- Since 28/08/2014
- Last 12 months
- 4
- -1 vs the year before
- Most recent filing
- 27/03/2026
- 6 months ago
What changed in the last year
- Officer changes (2)Latest 27/03/2026
- Confirmation statementLatest 20/03/2026
- Accounts filedLatest 04/11/2025
Filing timeline
- 27/03/2026View PDF (2 pages)
Notification of Neil Ramsay Wilson as a person with significant control on 2025-09-01
- 20/03/2026View PDF (3 pages)
Confirmation statement made on 2026-03-18 with no updates
- 19/03/2026View PDF (1 pages)
Cessation of Neil Ramsay Wilson as a person with significant control on 2026-03-18
- 04/11/2025View PDF (4 pages)
Micro company accounts made up to 2025-08-31
- 17/09/2025View PDF (3 pages)
Confirmation statement made on 2025-03-18 with no updates
- 17/09/2025View PDF (2 pages)
Appointment of Mrs Lorna Ann Wilson as a secretary on 2025-09-17
- 02/04/2025View PDF (4 pages)
Purchase of own shares.
- 20/03/2025View PDF (4 pages)
Micro company accounts made up to 2024-08-31
- 13/03/2025View PDF (4 pages)
Purchase of own shares.
- 11/09/2024View PDF (3 pages)
Confirmation statement made on 2024-09-11 with no updates
- 10/09/2024View PDF (4 pages)
Confirmation statement made on 2024-08-28 with updates
- 01/09/2024View PDF (1 pages)
Registered office address changed from 3 Drylaw Grove Edinburgh EH4 2BB to 4 Bruce Gardens Dunfermline Fife KY11 8HG on 2024-09-01
Showing 12 of 34 filings
See when the next accounts and confirmation statement are due
Similar companies
342 UK companies are similar to BORTHWICK & WILSON VENTILATION LTD, sharing the same company status (Active), the same industry sector and activity group (Installation of industrial machinery and equipment) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
BRIDGE & HIGHWAY MAINTENANCE LIMITED
ActiveThe Green Barn, Brampton Lane, Chapel Brampton, Northamptonshire NN6 8BE
- Activity
- Repair and maintenance of other transport equipment n.e.c.
- Company no.
- 04936068
- Incorporated
- 17/10/2003
- Employees
- 5
S B ENGINEERING LIMITED
ActiveS B Engineering Ltd, Joseph Noble Road, Lillyhall Industrial Estate, Lilyhall Workington CA14 4JX
- Activity
- Repair of other equipment
- Company no.
- 04146594
- Incorporated
- 24/01/2001
- Employees
- 6
MILLSONS LTD
Active62 Woodfall Avenue, Barnet, Hertfordshire EN5 2HA
- Activity
- Repair of fabricated metal products
- Company no.
- 05323822
- Incorporated
- 04/01/2005
- Employees
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AXFLOW (NI) LIMITED
Active21-25 Mallusk Enterprise Park, Mallusk Drive, Newtownabbey, County Antrim BT36 4GN
- Activity
- Installation of industrial machinery and equipment
- Company no.
- NI635224
- Incorporated
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- Employees
- 7
TRAVELABILITY (U.K.) LIMITED
Active138 Whitley Road, Whitley Bay, Tyne & Wear NE26 2NA
- Activity
- Repair and maintenance of other transport equipment n.e.c.
- Company no.
- 04288002
- Incorporated
- 14/09/2001
- Employees
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About BORTHWICK & WILSON VENTILATION LTD
A short description of the company, written from its Companies House record.
BORTHWICK & WILSON VENTILATION LTD is a private limited company registered in the United Kingdom, based in 4 Bruce Gardens, Dunfermline, Fife KY11 8HG. Companies House classifies its business as Installation of industrial machinery and equipment. It has been on the register for 12 years 1 month.
The register currently records it as active. Its 2025 accounts report net assets of £61.31K and 5 employees.
BORTHWICK & WILSON VENTILATION LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records BORTHWICK & WILSON VENTILATION LTD under one registered business activity: Installation of industrial machinery and equipment (33.20 - SIC 2007).
BORTHWICK & WILSON VENTILATION LTD is recorded as active on the Companies House register, and has been on it since 28/08/2014.
The most recent accounts Okredo holds cover 2025 and report net assets of £61.31K, total assets of £82.21K and total liabilities of £20.91K.
The most recent document on the record is dated 27/03/2026: Notification of Neil Ramsay Wilson as a person with significant control on 2025-09-01, 6 months ago.
On the current registry record, accounts are due by 31/05/2027 and the next confirmation statement is due by 01/04/2027.
Companies House lists 4 officers (3 currently in post) and 5 people with significant control (3 current).