VENTILATE CONSULTANCY & CONTROL LTD

Active United Kingdom

Other professional, scientific and technical activities n.e.c.

2 employees website.com
Other professional, scientific and technical activities n.e.c.
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VENTILATE CONSULTANCY & CONTROL LTD

Other professional, scientific and technical activities n.e.c.

Founded 23 Aug 2012 Active United Kingdom 2 employees website.com
Other professional, scientific and technical activities n.e.c.

Previous Company Names

VENTILATE SYSTEMS LIMITED 23 Aug 2012 — 28 Mar 2015
Accounts Due 31 May 2027 12 months remaining
Confirmation
Net assets £164K £99K 2025 year on year
Total assets £306K £104K 2025 year on year
Total Liabilities £142K £5K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Full company profile for VENTILATE CONSULTANCY & CONTROL LTD (08189559), an active company based in United Kingdom. Incorporated 23 Aug 2012. Other professional, scientific and technical activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Sept → 31 Aug 2025
Type micro-entity
Next accounts 31 Aug 2026
Due by 31 May 2027 12 months remaining

Balance Sheet & P&L (2015–2025)

Cash in Bank

N/A

Net Assets

£164.36k

Increased by £98.88k (+151%)

Total Liabilities

£141.50k

Increased by £4.89k (+4%)

Turnover

N/A

Employees

2

Debt Ratio

46%

Decreased by 22 (-32%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Aug Year End
2024
31 Aug Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Irvine, SamuelDirectorBritishEngland4123 Aug 2012Active
Rhodes, Lee JamesDirectorBritishEngland4330 Mar 2026Active

Shareholders

Shareholders (2)

Sam Irvine
51.0%
Sarah Irvine
49.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased

Mrs Sarah Irvine

British

Active
Notified 30 Mar 2018
Residence United Kingdom
DOB November 1989
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Environmental Compliance & Services Ltd

Unknown

Active
Notified 30 Mar 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Samuel Irvine

British

Active
Notified 23 Aug 2016
Residence England
DOB April 1985
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Sam Irvine

Ceased 31 Aug 2016

Ceased

Mrs Sarah Irvine

Ceased 30 Mar 2026

Ceased

Mr Samuel Irvine

Ceased 30 Mar 2026

Ceased

Group Structure

Group Structure

VENTILATE CONSULTANCY & CONTROL LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2026ResolutionResolutions
18 May 2026ResolutionResolutions
18 May 2026CapitalCapital Alter Shares Subdivision
18 May 2026CapitalCapital Alter Shares Subdivision
7 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
18 May 2026 Resolution

Resolutions

18 May 2026 Resolution

Resolutions

18 May 2026 Capital

Capital Alter Shares Subdivision

18 May 2026 Capital

Capital Alter Shares Subdivision

7 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Resolutions

1 weeks ago on 18 May 2026

Resolutions

1 weeks ago on 18 May 2026

Capital Alter Shares Subdivision

1 weeks ago on 18 May 2026

Capital Alter Shares Subdivision

1 weeks ago on 18 May 2026

Change Registered Office Address Company With Date Old Address New Address

3 weeks ago on 7 May 2026