Annual accounts
Small 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
FAN SYSTEMS GROUP LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Witt House Wade House Road, Shelf, Halifax, West Yorkshire HX3 7BJ
- Classification (SIC)
- Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 09/07/2026View PDF (3 pages)
Confirmation statement made on 2026-06-30 with no updates
- 08/12/2025View PDF (2 pages)
Appointment of Mr Gifford Anton Brown as a director on 2025-12-01
- 08/12/2025View PDF (1 pages)
Termination of appointment of Timothy Miles Henry Barnes as a director on 2025-12-01
- 29/09/2025View PDF (9 pages)
Accounts for a small company 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
14/07/2027Filing deadline
Last statement 30/06/2026Due 14/07/2027
- Next statement date
- 30/06/2027
- Last statement dated
- 30/06/2026
Financial performance
The latest figures FAN SYSTEMS GROUP LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£752.46K2024
-0.53%vs 20232023: £756.44K
Total Assets
£4.08M2024
-0.89%vs 20232023: £4.11M
Cash in Bank
£17.95K2024
-26.87%vs 20232023: £24.54K
Total Liabilities
£3.35M2024
-1.32%vs 20232023: £3.40M
Employees
772024
+6vs 20232023: 71
Of the 4 measures with an earlier filing to compare against, 4 fell. Total liabilities moved furthest, down 1.32% on 2023. See the full financial analysis for FAN SYSTEMS GROUP LIMITED.
The full financial record
Four ways through FAN SYSTEMS GROUP LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +47.3% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.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 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 77 | +6 |
| 2023 | 71 | +14 |
| 2022 | 57 | +6 |
| 2021 | 51 | – |
Reported employee count increased from 51 in 2021 to 77 in 2024. 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
18Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Secretary | 01/10/1997–05/04/2002 | 2 | |
| Director | 18/08/1993–Present | 8 | |
| Secretary | 05/04/2002–01/03/2013 | 1 | |
| Secretary | 18/03/2022–30/11/2022 | 0 | |
| Secretary | 01/12/2022–03/07/2023 | 0 | |
| Secretary | 03/07/2023–21/07/2023 | 0 | |
| Secretary | 15/07/2019–18/03/2022 | 0 | |
| Director | 01/12/1998–31/03/2004 | 6 | |
| Director | 01/12/2020–01/12/2025 | 9 | |
| Director | 18/08/1993–10/06/2005 | 1 | |
| Secretary | 27/10/1993–01/10/1997 | 3 | |
| Secretary | 03/01/2024–Present | 0 | |
| Secretary | 21/07/2023–03/01/2024 | 0 | |
| Secretary | 01/03/2013–19/05/2019 | 0 | |
| Director | 01/12/2025–Present | 9 | |
| Director | 18/08/1993–Present | 8 | |
| Director | 30/03/2004–25/11/2022 | 8 | |
| Director | 26/06/2025–Present | 0 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 20/07/2016–Present | 8 | |
| 20/07/2016–Present | 8 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 20
- Since 19/08/1988
- Last 12 months
- 3
- Same as the year before (3)
- Most recent filing
- 09/07/2026
- 2 months ago
What changed in the last year
- Confirmation statementLatest 09/07/2026
- Officer changes (2)Latest 08/12/2025
Filing timeline
- 09/07/2026View PDF (3 pages)
Confirmation statement made on 2026-06-30 with no updates
- 08/12/2025View PDF (2 pages)
Appointment of Mr Gifford Anton Brown as a director on 2025-12-01
- 08/12/2025View PDF (1 pages)
Termination of appointment of Timothy Miles Henry Barnes as a director on 2025-12-01
- 29/09/2025View PDF (9 pages)
Accounts for a small company made up to 2024-12-31
- 10/07/2025View PDF (3 pages)
Confirmation statement made on 2025-06-30 with no updates
- 02/07/2025View PDF (2 pages)
Appointment of Mr Lee Sinclair as a director on 2025-06-26
- 27/09/2024View PDF (10 pages)
Accounts for a small company made up to 2023-12-31
- 10/07/2024View PDF (3 pages)
Confirmation statement made on 2024-06-30 with no updates
- 06/01/2024View PDF (1 pages)
Termination of appointment of Joseph Reddington as a secretary on 2024-01-03
- 06/01/2024View PDF (2 pages)
Appointment of Mrs Ela Rymarz as a secretary on 2024-01-03
- 07/10/2023View PDF (9 pages)
Accounts for a small company made up to 2022-12-31
- 24/07/2023View PDF (2 pages)
Appointment of Mr Joseph Reddington as a secretary on 2023-07-21
Showing 12 of 20 filings
See when the next accounts and confirmation statement are due
Similar companies
15 UK companies are similar to FAN SYSTEMS GROUP LIMITED, sharing the same company status (Active), the same industry sector and activity group (Manufacture of other special-purpose machinery 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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- Company no.
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LESTER CONTROL SYSTEMS LIMITED
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- Employees
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AEROSPACE TOOLING LIMITED
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BRAY CONTROLS (UK) LIMITED
Active16-18 Fountain Crescent, Inchinnan Business Park, Inchinnan, Renfrewshire PA4 9RE
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- Employees
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BIS VALVES LIMITED
ActiveUnit 17 Kingfisher Park, Three Cross Road West Moors, Wimborne Dorset BH21 6US
- Activity
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- Company no.
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- Incorporated
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- Employees
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About FAN SYSTEMS GROUP LIMITED
A short description of the company, written from its Companies House record.
FAN SYSTEMS GROUP LIMITED is a private limited company registered in the United Kingdom, based in Witt House Wade House Road, Shelf, Halifax, West Yorkshire HX3 7BJ. Companies House classifies its business as Manufacture of other special-purpose machinery n.e.c.. It has been on the register for 76 years 6 months.
The register currently records it as active. Its 2024 accounts report net assets of £752.46K and 77 employees.
FAN SYSTEMS GROUP LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records FAN SYSTEMS GROUP LIMITED under one registered business activity: Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007).
FAN SYSTEMS GROUP LIMITED is recorded as active on the Companies House register, and has been on it since 16/03/1950.
The most recent accounts Okredo holds cover 2024 and report net assets of £752.46K, total assets of £4.08M, cash in bank of £17.95K and total liabilities of £3.35M.
The most recent document on the record is dated 09/07/2026: Confirmation statement made on 2026-06-30 with no updates, 2 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 14/07/2027.
Companies House lists 18 officers (5 currently in post) and 2 people with significant control.