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ADVANCED VENTILATION SOLUTIONS LTD

Active Ballyclare

Manufacture of tubes, pipes, hollow profiles and related fittings, of steel

17 employees Website
Property, infrastructure and construction Building materials & components Manufacture of tubes, pipes, hollow profiles and related fittings, of steelPlumbing, heat and air-conditioning installation
A

ADVANCED VENTILATION SOLUTIONS LTD

Manufacture of tubes, pipes, hollow profiles and related fittings, of steel

Founded 15 Aug 2018 Active Ballyclare, Northern Ireland 17 employees avs-ni.com
Property, infrastructure and construction Building materials & components Manufacture of tubes, pipes, hollow profiles and related fittings, of steelPlumbing, heat and air-conditioning installation
Accounts Submitted 13 Oct 2025
Confirmation Statement Submitted 18 Aug 2025
Net assets £834.05K £337.98K 2023 year on year
Total assets £1.08M £241.21K 2023 year on year
Total Liabilities £244.32K £96.76K 2023 year on year
Charges 2
2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Unit 1 Church Road Ballynure Ballyclare Antrim BT39 9UF Northern Ireland

Telephone

0771 951 9901

Website

avs-ni.com

Credit Report

Discover ADVANCED VENTILATION SOLUTIONS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2019–2023)

Cash in Bank

£31.16k

Increased by £7.82k (+33%)

Net Assets

£834.05k

Increased by £337.98k (+68%)

Total Liabilities

£244.32k

Decreased by £96.76k (-28%)

Turnover

N/A

Employees

17

Increased by 9 (+113%)

Debt Ratio

23%

Decreased by 18 (-44%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec 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

4 active 2 resigned
Status
Derick RamseySecretaryUnknownUnknown—6 Oct 2023Active
Jonathan GrimshawDirectorBritishNorthern Ireland5115 Aug 2018Active
Kerry Ann MurphyDirectorBritishNorthern Ireland4514 Nov 2022Active
Raymond Grey MurphyDirectorBritishNorthern Ireland5015 Aug 2018Active

Shareholders

Shareholders (3)

Rgm Topco Limited
100.0%
1007 Jul 2023
Rgm Vent Limited
0.0%
07 Jul 2023
Jonathan Grimshaw
0.0%
07 Jul 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Rgm Topco Limited

United Kingdom

Active
Notified 16 Jun 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Jonathan Grimshaw

Ceased 16 Jun 2021

Ceased

Rgm Vent Limited

Ceased 16 Jun 2021

Ceased
See All Controllers

Group Structure

Group Structure

RGM TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
SCOTTISH GROWTH SCHEME - FORESIGHT GROUP EQUITY FINANCE LP united kingdom part right to share surplus assets 25 to 50 percent, appoint/remove person, voting rights 25 to 50 percent
NI OPPORTUNITIES II LP united kingdom
FORESIGHT GROUP EQUITY FINANCE (SGS) GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
FORESIGHT COMPANY 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FORESIGHT GROUP HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FORESIGHT GROUP HOLDINGS LIMITED british channel islands
ADVANCED VENTILATION SOLUTIONS LTD Current Company
NSK SHEET METAL LTD united kingdom shares 75 to 100 percent

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
13 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(10 pages)
18 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-07 with no updatesView(3 pages)
24 Jun 2025Persons With Significant ControlCessation of Jonathan Grimshaw as a person with significant control on 2021-06-16View(3 pages)
24 Jun 2025Persons With Significant ControlCessation of Rgm Vent Limited as a person with significant control on 2021-06-16View(3 pages)
30 Sept 2024AccountsAnnual accounts made up to 2024-03-31View(10 pages)
13 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(10 pages)
18 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-07 with no updates

View Document(3 pages)
24 Jun 2025 Persons With Significant Control

Cessation of Jonathan Grimshaw as a person with significant control on 2021-06-16

View Document(3 pages)
24 Jun 2025 Persons With Significant Control

Cessation of Rgm Vent Limited as a person with significant control on 2021-06-16

View Document(3 pages)
30 Sept 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(10 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 13 Oct 2025

Confirmation statement made on 2025-07-07 with no updates

6 months ago on 18 Aug 2025

Cessation of Jonathan Grimshaw as a person with significant control on 2021-06-16

7 months ago on 24 Jun 2025

Cessation of Rgm Vent Limited as a person with significant control on 2021-06-16

7 months ago on 24 Jun 2025

Annual accounts made up to 2024-03-31

1 years ago on 30 Sept 2024