VOLUTION VENTILATION GROUP LIMITED

Key Data

Status

Active

Company No.

04569321

Incorporation date

22/10/2002

Size

Audit Exemption Subsidiary

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2022)

02/02/2026

Statement of capital following an allotment of shares on 2026-02-02

View PDF (3 pages)

19/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/07/25

View PDF (1 pages)

19/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/07/25

View PDF (3 pages)

19/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/07/25

View PDF (195 pages)

19/01/2026

Audit exemption subsidiary accounts made up to 2025-07-31

View PDF (21 pages)

05/11/2025

Confirmation statement made on 2025-10-22 with updates

View PDF (4 pages)

30/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/07/24

View PDF (1 pages)

30/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/07/24

View PDF (3 pages)

30/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/07/24

View PDF (207 pages)

30/01/2025

Audit exemption subsidiary accounts made up to 2024-07-31

View PDF (21 pages)

04/12/2024

Resolutions

View PDF (3 pages)

02/12/2024

Statement of capital following an allotment of shares on 2024-11-29

View PDF (3 pages)

17/11/2024

Confirmation statement made on 2024-10-22 with no updates

View PDF (3 pages)

20/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/07/23

View PDF (3 pages)

20/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/07/23

View PDF (1 pages)

20/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/07/23

View PDF (236 pages)

20/01/2024

Audit exemption subsidiary accounts made up to 2023-07-31

View PDF (20 pages)

03/11/2023

Confirmation statement made on 2023-10-22 with no updates

View PDF (3 pages)

16/12/2022

Full accounts made up to 2022-07-31

View PDF (23 pages)

02/11/2022

Confirmation statement made on 2022-10-22 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

22/10/2026

Last change occurred

31/07/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Reid, Austen David	Director	30/10/2002 - 31/03/2007	3
Dla Nominees Limited	Nominee Director	22/10/2002 - 30/10/2002	835
DLA SECRETARIAL SERVICES LIMITED	Nominee Secretary	22/10/2002 - 30/10/2002	1754
DLA SECRETARIAL SERVICES LIMITED	Nominee Director	22/10/2002 - 30/10/2002	1754
Jamieson, Iain Alexander	Director	19/09/2012 - 24/01/2014	125

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About VOLUTION VENTILATION GROUP LIMITED

VOLUTION VENTILATION GROUP LIMITED is an(a) Active company incorporated on 22/10/2002 with the registered office located at C/O Volution Group Plc, Fleming Way, Crawley, West Sussex RH10 9YX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VOLUTION VENTILATION GROUP LIMITED?

VOLUTION VENTILATION GROUP LIMITED is currently Active. It was registered on 22/10/2002 .

Where is VOLUTION VENTILATION GROUP LIMITED located?

VOLUTION VENTILATION GROUP LIMITED is registered at C/O Volution Group Plc, Fleming Way, Crawley, West Sussex RH10 9YX.

What does VOLUTION VENTILATION GROUP LIMITED do?

VOLUTION VENTILATION GROUP LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for VOLUTION VENTILATION GROUP LIMITED?

The latest filing was on 02/02/2026: Statement of capital following an allotment of shares on 2026-02-02.