PS

P.H.V. SYSTEMS LIMITED

Active

Company number 03046641

Keighley, England · Incorporated 18 April 1995

1a Hazel Grove Road, Sutton-In-Craven, Keighley, West Yorkshire, BD20 7QT, England

Last updated on 19 September 2026

Plumbing, heat and air-conditioning installation · SIC 43220

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company overview

P.H.V. SYSTEMS LIMITED is an active private limited company incorporated on 18 April 1995 and registered in England and Wales. Its registered office is at 1a Hazel Grove Road, Sutton-In-Craven, Keighley, West Yorkshire, BD20 7QT, England. Its principal activity is plumbing, heat and air-conditioning installation (SIC 43220).

Mr Ian Stancliffe is a person with significant control who exercises significant influence or control. The sole director is STANCLIFFE, Ian (appointed 18 April 1995). CHATFIELD, Susan Lee serves as company secretary (appointed 18 April 1995). The company has been served by two former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 30 April 2025, on 11 November 2025. The next accounts are due by 31 January 2027. Its most recent confirmation statement was made up to 16 October 2025. The next is due by 30 October 2026. 73 filings are recorded against the company at Companies House, most recently an accounts filing on 11 November 2025.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
16 October 2025
Next due
30 October 2026
6 weeks left

Financial snapshot

Year ended 30 April 2022
Last accounts type
Total Exemption Full
Period end
30 April 2025
Fixed assets
£1,489
Current assets
£52,801
Net current assets/liabilities
£26,254
Total assets less current liabilities
£27,743
Creditors (due within one year)
-£26,547
Creditors (due after one year)
—
Net assets/liabilities
£27,743
▲ +£5,016 vs prior year
Capital and reserves
£27,743
Average employees
1
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
30 Apr 2022 £1,489 £52,801 £27,743 ▲+£5,016
30 Apr 2021 £4,923 £39,361 £22,727 ▲+£3,627
30 Apr 2020 £6,563 £66,074 £19,100 ▲+£18,928
30 Apr 2019 £8,750 £78,531 £172 ▼-£11,691
30 Apr 2018 £11,666 £48,873 £11,863 ▼-£3,540
30 Apr 2017 £15,553 £63,767 £15,403 —
— — — — —
— — — — —

Officers

CS
CHATFIELD, Susan Lee
Secretary
18 April 1995
SI
STANCLIFFE, Ian
Director
18 April 1995
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
18 April 1995
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
18 April 1995

Persons with significant control

PS
Mr Ian Stancliffe
Born October 1946
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
27 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
28 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
23 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2015 View
Accounts With Accounts Type Micro Entity
Accounts
29 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2012 View
Gazette Filings Brought Up To Date
Gazette
27 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 August 2011 View
Gazette Notice Compulsary
Gazette
16 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Change Person Director Company With Change Date
Officers
10 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2010 View
Legacy
Annual Return
17 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2009 View
Legacy
Annual Return
21 November 2008 View
Legacy
Address
21 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2008 View
Legacy
Annual Return
11 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2007 View
Legacy
Annual Return
30 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2006 View
Legacy
Annual Return
27 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2005 View
Legacy
Annual Return
14 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2003 View
Legacy
Annual Return
16 July 2003 View
Legacy
Address
16 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2003 View
Legacy
Annual Return
21 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2001 View
Legacy
Annual Return
7 August 2001 View
Accounts With Accounts Type Small
Accounts
28 February 2001 View
Legacy
Annual Return
25 July 2000 View
Accounts With Accounts Type Small
Accounts
2 March 2000 View
Legacy
Annual Return
4 June 1999 View
Accounts With Accounts Type Small
Accounts
2 March 1999 View
Legacy
Annual Return
6 October 1998 View
Accounts With Accounts Type Small
Accounts
2 March 1998 View
Legacy
Annual Return
5 February 1998 View
Legacy
Address
23 January 1998 View
Accounts With Accounts Type Small
Accounts
1 August 1997 View
Legacy
Annual Return
13 October 1996 View
Legacy
Officers
20 April 1995 View
Legacy
Officers
20 April 1995 View
Legacy
Address
20 April 1995 View
Incorporation Company
Incorporation
18 April 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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