MODUFLOW FAN SYSTEMS LTD.

Key Data

Status

Active

Company No.

04563686

Incorporation date

15/10/2002

Size

Total Exemption Full

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

05/02/2026

Previous accounting period extended from 2025-09-30 to 2025-12-31

View PDF (1 pages)

21/01/2026

Director's details changed for Mr Stephen Joseph Dunleavy on 2026-01-20

View PDF (2 pages)

20/01/2026

Appointment of Mr Stephen Joseph Dunleavy as a director on 2026-01-20

View PDF (2 pages)

20/01/2026

Termination of appointment of Andrew Leslie Walton as a director on 2026-01-20

View PDF (1 pages)

16/10/2025

Confirmation statement made on 2025-10-15 with no updates

View PDF (3 pages)

09/09/2025

Total exemption full accounts made up to 2024-09-30

View PDF (12 pages)

05/09/2025

Termination of appointment of Andrew Mitchell Wood as a director on 2025-06-27

View PDF (1 pages)

11/06/2025

Previous accounting period shortened from 2024-12-31 to 2024-09-30

View PDF (1 pages)

03/02/2025

Registration of charge 045636860003, created on 2025-02-03

View PDF (12 pages)

13/12/2024

Registration of charge 045636860002, created on 2024-11-29

View PDF (10 pages)

16/10/2024

Confirmation statement made on 2024-10-15 with updates

View PDF (4 pages)

15/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

19/10/2023

Confirmation statement made on 2023-10-15 with updates

View PDF (4 pages)

27/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

09/03/2023

Termination of appointment of Ronald Philip Whitworth as a director on 2023-02-28

View PDF (1 pages)

17/10/2022

Confirmation statement made on 2022-10-15 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+327.89 % *

* during past year

Cash in Bank

£84,402.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

15/10/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
205.57K
-
0.00
19.73K
-

2022
8
378.87K
-
0.00
84.40K
-

2022
8
378.87K
-
0.00
84.40K
-

Employees

2022

Employees

8 14 % *

Net Assets(GBP)

378.87K £84.30 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

84.40K £327.89 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Russo, Lorenzo	Director	06/06/2019 - 06/06/2019	21
AT SECRETARIES LIMITED	Nominee Secretary	14/10/2002 - 14/10/2002	1053
AT DIRECTORS LIMITED	Nominee Director	14/10/2002 - 14/10/2002	1049
Whitworth, Ronald Philip	Director	15/10/2002 - 28/02/2023	2
Wood, Andrew Mitchell	Director	07/06/2019 - 27/06/2025	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MODUFLOW FAN SYSTEMS LTD.

MODUFLOW FAN SYSTEMS LTD. is an(a) Active company incorporated on 15/10/2002 with the registered office located at Moduflow Fan Systems Ltd Scarth Road, Sowerby Woods Industrial Estate, Barrow-In-Furness LA14 4RF. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of MODUFLOW FAN SYSTEMS LTD.?

MODUFLOW FAN SYSTEMS LTD. is currently Active. It was registered on 15/10/2002 .

Where is MODUFLOW FAN SYSTEMS LTD. located?

MODUFLOW FAN SYSTEMS LTD. is registered at Moduflow Fan Systems Ltd Scarth Road, Sowerby Woods Industrial Estate, Barrow-In-Furness LA14 4RF.

What does MODUFLOW FAN SYSTEMS LTD. do?

MODUFLOW FAN SYSTEMS LTD. operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

How many employees does MODUFLOW FAN SYSTEMS LTD. have?

MODUFLOW FAN SYSTEMS LTD. had 8 employees in 2022.

What is the latest filing for MODUFLOW FAN SYSTEMS LTD.?

The latest filing was on 05/02/2026: Previous accounting period extended from 2025-09-30 to 2025-12-31.