Annual accounts
Total Exemption Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
CAE VENTILATION SERVICES NORTHERN LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Chester House, Lloyd Drive, Ellesmere Port, Cheshire CH65 9HQ
- Classification (SIC)
- Other manufacturing n.e.c. (32.99 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 23/06/2026View PDF (1 pages)
Registered office address changed from 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH to Chester House Lloyd Drive Ellesmere Port Cheshire CH65 9HQ on 2026-06-23
- 17/04/2026View PDF (11 pages)
Total exemption full accounts made up to 2025-12-31
- 05/11/2025View PDF (3 pages)
Confirmation statement made on 2025-10-24 with no updates
- 25/04/2025View PDF (9 pages)
Total exemption full accounts made up to 2024-12-31
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
07/11/2026Filing deadline
Last statement 24/10/2025Due 07/11/2026
- Next statement date
- 24/10/2026
- Last statement dated
- 24/10/2025
Financial performance
The latest figures CAE VENTILATION SERVICES NORTHERN LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£328.95K2025
-1.50%vs 20242024: £333.97K
Total Assets
£527.68K2025
-23.39%vs 20242024: £688.78K
Cash in Bank
£185.20K2025
113.30%vs 20242024: £86.83K
Total Liabilities
£198.73K2025
-43.99%vs 20242024: £354.81K
Employees
02025
0vs 20242024: 0
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total assets moved furthest, down 23.39% on 2024. See the full financial analysis for CAE VENTILATION SERVICES NORTHERN LIMITED.
The full financial record
Four ways through CAE VENTILATION SERVICES NORTHERN LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +3.5% 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 moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 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 | 0 | 0 |
| 2024 | 0 | -11 |
| 2023 | 11 | +3 |
| 2022 | 8 | +4 |
| 2021 | 4 | – |
Reported employee count decreased from 4 in 2021 to 0 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
13Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Secretary | 25/02/1998–25/02/1998 | 2971 | |
| Nominee Director | 25/02/1998–25/02/1998 | 2129 | |
| Director | 25/02/1998–29/09/2001 | 0 | |
| Director | 30/09/2019–17/11/2021 | 13 | |
| Director | 01/10/2019–05/11/2024 | 10 | |
| Director | 27/09/1999–30/09/2019 | 0 | |
| Corporate Secretary | 12/12/2001–28/01/2009 | 0 | |
| Secretary | 25/02/1998–29/09/2001 | 0 | |
| Director | 27/09/1999–29/09/2001 | 0 | |
| Director | 01/05/2021–Present | 3 | |
| Secretary | 22/10/2024–Present | 0 | |
| Director | 30/09/2019–17/11/2021 | 10 | |
| Director | 25/02/1998–29/09/2001 | 3 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 01/07/2016–01/10/2019 | 0 | |
| 05/09/2024–Present | 0 | |
| 01/10/2019–Present | 0 | |
| 01/10/2019–05/09/2024 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 112
- Since 26/02/1998
- Last 12 months
- 3
- -3 vs the year before
- Most recent filing
- 23/06/2026
- 3 months ago
What changed in the last year
- Registered officeLatest 23/06/2026
- Accounts filedLatest 17/04/2026
- Confirmation statementLatest 05/11/2025
Filing timeline
- 23/06/2026View PDF (1 pages)
Registered office address changed from 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH to Chester House Lloyd Drive Ellesmere Port Cheshire CH65 9HQ on 2026-06-23
- 17/04/2026View PDF (11 pages)
Total exemption full accounts made up to 2025-12-31
- 05/11/2025View PDF (3 pages)
Confirmation statement made on 2025-10-24 with no updates
- 25/04/2025View PDF (9 pages)
Total exemption full accounts made up to 2024-12-31
- 05/11/2024View PDF (1 pages)
Termination of appointment of Karl Kenneth Beach as a director on 2024-11-05
- 24/10/2024View PDF (2 pages)
Appointment of Mrs Nicola Davin as a secretary on 2024-10-22
- 24/10/2024View PDF (1 pages)
Cessation of Sfl Mobile Radio Holdings Limited as a person with significant control on 2024-09-05
- 24/10/2024View PDF (2 pages)
Notification of Cae Ventilation Holdings Limited as a person with significant control on 2024-09-05
- 24/10/2024View PDF (4 pages)
Confirmation statement made on 2024-10-24 with updates
- 13/05/2024View PDF (9 pages)
Total exemption full accounts made up to 2023-12-31
- 28/02/2024View PDF (3 pages)
Confirmation statement made on 2024-02-26 with no updates
- 24/04/2023View PDF (9 pages)
Total exemption full accounts made up to 2022-12-31
Showing 12 of 112 filings
See when the next accounts and confirmation statement are due
Similar companies
283 UK companies are similar to CAE VENTILATION SERVICES NORTHERN LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other manufacturing n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
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- 29/07/1976
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About CAE VENTILATION SERVICES NORTHERN LIMITED
A short description of the company, written from its Companies House record.
CAE VENTILATION SERVICES NORTHERN LIMITED is a private limited company registered in the United Kingdom, based in Chester House, Lloyd Drive, Ellesmere Port, Cheshire CH65 9HQ. Companies House classifies its business as Other manufacturing n.e.c.. It has been on the register for 28 years 7 months.
The register currently records it as active. Its 2025 accounts report net assets of £328.95K and 0 employees.
CAE VENTILATION SERVICES NORTHERN LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records CAE VENTILATION SERVICES NORTHERN LIMITED under one registered business activity: Other manufacturing n.e.c. (32.99 - SIC 2007).
CAE VENTILATION SERVICES NORTHERN LIMITED is recorded as active on the Companies House register, and has been on it since 26/02/1998.
The most recent accounts Okredo holds cover 2025 and report net assets of £328.95K, total assets of £527.68K, cash in bank of £185.20K and total liabilities of £198.73K.
The most recent document on the record is dated 23/06/2026: Registered office address changed from 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH to Chester House Lloyd Drive Ellesmere Port Cheshire CH65 9HQ on 2026-06-23, 3 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 07/11/2026.
Companies House lists 13 officers (2 currently in post) and 4 people with significant control (2 current).