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
MODUFLOW FAN SYSTEMS LTD.
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Moduflow Fan Systems Ltd Scarth Road, Sowerby Woods Industrial Estate, Barrow-In-Furness LA14 4RF
- Classification (SIC)
- Manufacture of other special-purpose machinery n.e.c. (28.99 - 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
- 05/02/2026View PDF (1 pages)
Previous accounting period extended from 2025-09-30 to 2025-12-31
- 21/01/2026View PDF (2 pages)
Director's details changed for Mr Stephen Joseph Dunleavy on 2026-01-20
- 20/01/2026View PDF (2 pages)
Appointment of Mr Stephen Joseph Dunleavy as a director on 2026-01-20
- 20/01/2026View PDF (1 pages)
Termination of appointment of Andrew Leslie Walton as a director on 2026-01-20
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
29/10/2026Filing deadline
Last statement 15/10/2025Due 29/10/2026
- Next statement date
- 15/10/2026
- Last statement dated
- 15/10/2025
Financial performance
The latest figures MODUFLOW FAN SYSTEMS LTD. filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£222.53K2024
-47.34%vs 20232023: £422.55K
Total Assets
£762.39K2024
-15.06%vs 20232023: £897.54K
Cash in Bank
£16.02K2024
-50.98%vs 20232023: £32.68K
Total Liabilities
£539.86K2024
13.66%vs 20232023: £474.99K
Employees
132024
+1vs 20232023: 12
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Net assets moved furthest, down 47.34% on 2023. See the full financial analysis for MODUFLOW FAN SYSTEMS LTD..
The full financial record
Four ways through MODUFLOW FAN SYSTEMS LTD.'s filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -23.4% 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 | 13 | +1 |
| 2023 | 12 | +4 |
| 2022 | 8 | +1 |
| 2021 | 7 | – |
Reported employee count increased from 7 in 2021 to 13 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
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Director | 14/10/2002–14/10/2002 | 1038 | |
| Nominee Secretary | 14/10/2002–14/10/2002 | 1042 | |
| Director | 15/10/2002–28/02/2023 | 2 | |
| Director | 07/06/2019–27/06/2025 | 10 | |
| Director | 07/06/2019–20/01/2026 | 1 | |
| Secretary | 14/10/2002–06/06/2019 | 2 | |
| Director | 20/01/2026–Present | 1 | |
| Director | 06/06/2019–06/06/2019 | 21 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–07/06/2019 | 2 | |
| 06/04/2016–07/06/2019 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 16
- Since 17/10/2022
- Last 12 months
- 5
- -1 vs the year before
- Most recent filing
- 05/02/2026
- 7 months ago
What changed in the last year
- Officer changes (3)Latest 21/01/2026
- Confirmation statementLatest 16/10/2025
Filing timeline
- 05/02/2026View PDF (1 pages)
Previous accounting period extended from 2025-09-30 to 2025-12-31
- 21/01/2026View PDF (2 pages)
Director's details changed for Mr Stephen Joseph Dunleavy on 2026-01-20
- 20/01/2026View PDF (2 pages)
Appointment of Mr Stephen Joseph Dunleavy as a director on 2026-01-20
- 20/01/2026View PDF (1 pages)
Termination of appointment of Andrew Leslie Walton as a director on 2026-01-20
- 16/10/2025View PDF (3 pages)
Confirmation statement made on 2025-10-15 with no updates
- 09/09/2025View PDF (12 pages)
Total exemption full accounts made up to 2024-09-30
- 05/09/2025View PDF (1 pages)
Termination of appointment of Andrew Mitchell Wood as a director on 2025-06-27
- 11/06/2025View PDF (1 pages)
Previous accounting period shortened from 2024-12-31 to 2024-09-30
- 03/02/2025View PDF (12 pages)
Registration of charge 045636860003, created on 2025-02-03
- 13/12/2024View PDF (10 pages)
Registration of charge 045636860002, created on 2024-11-29
- 16/10/2024View PDF (4 pages)
Confirmation statement made on 2024-10-15 with updates
- 15/08/2024View PDF (11 pages)
Total exemption full accounts made up to 2023-12-31
Showing 12 of 16 filings
See when the next accounts and confirmation statement are due
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About MODUFLOW FAN SYSTEMS LTD.
A short description of the company, written from its Companies House record.
MODUFLOW FAN SYSTEMS LTD. is a private limited company registered in the United Kingdom, based in Moduflow Fan Systems Ltd Scarth Road, Sowerby Woods Industrial Estate, Barrow-In-Furness LA14 4RF. Companies House classifies its business as Manufacture of other special-purpose machinery n.e.c.. It has been on the register for 23 years 11 months.
The register currently records it as active. Its 2024 accounts report net assets of £222.53K and 13 employees.
MODUFLOW FAN SYSTEMS LTD.: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records MODUFLOW FAN SYSTEMS LTD. under one registered business activity: Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007).
MODUFLOW FAN SYSTEMS LTD. is recorded as active on the Companies House register, and has been on it since 15/10/2002.
The most recent accounts Okredo holds cover 2024 and report net assets of £222.53K, total assets of £762.39K, cash in bank of £16.02K and total liabilities of £539.86K.
The most recent document on the record is dated 05/02/2026: Previous accounting period extended from 2025-09-30 to 2025-12-31, 7 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 29/10/2026.
Companies House lists 8 officers (1 currently in post) and 2 people with significant control (0 current).