VV

VOLUTION VENTILATION GROUP LIMITED

Active

Company number 04569321

Crawley, England · Incorporated 22 October 2002

C/O Volution Group Plc, Fleming Way, Crawley, West Sussex, RH10 9YX, England

Last updated on 25 March 2026

Manufacture of other electrical equipment · SIC 27900

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 February 2026

Company history

Previous company names

BROOMCO (3036) LIMITED · 22 October 2002 – 31 October 2002

VAG ACQUISITIONS LIMITED · 31 October 2002 – 20 November 2002

VOLUTION LIMITED · 20 November 2002 – 9 October 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
22 October 2025
Next due
5 November 2026
7 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Volution Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

4 funding rounds
2 February 2026
Shares allotted · 0 shares allotted
—
29 November 2024
Shares allotted · 0 shares allotted
—
31 July 2018
Shares allotted · 0 shares allotted
—
23 July 2015
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
2 February 2026 View
Legacy
Other
19 January 2026 View
Legacy
Other
19 January 2026 View
Legacy
Accounts
19 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2025 View
Legacy
Other
30 January 2025 View
Legacy
Other
30 January 2025 View
Legacy
Accounts
30 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 January 2025 View
Resolution
Resolution
4 December 2024 View
Capital Allotment Shares
Capital
2 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2024 View
Legacy
Other
20 January 2024 View
Legacy
Other
20 January 2024 View
Legacy
Accounts
20 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2023 View
Accounts With Accounts Type Full
Accounts
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2022 View
Accounts With Accounts Type Full
Accounts
8 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2021 View
Accounts With Accounts Type Full
Accounts
8 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2020 View
Accounts With Accounts Type Full
Accounts
31 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2019 View
Appoint Person Director Company With Name Date
Officers
1 August 2019 View
Termination Director Company With Name Termination Date
Officers
1 August 2019 View
Accounts With Accounts Type Full
Accounts
7 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2018 View
Capital Allotment Shares
Capital
6 September 2018 View
Resolution
Resolution
14 August 2018 View
Accounts With Accounts Type Full
Accounts
21 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2017 View
Accounts With Accounts Type Full
Accounts
8 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Accounts With Accounts Type Full
Accounts
3 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Capital Allotment Shares
Capital
28 July 2015 View
Resolution
Resolution
28 July 2015 View
Resolution
Resolution
23 July 2015 View
Legacy
Insolvency
23 July 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 July 2015 View
Legacy
Capital
23 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2015 View
Accounts With Accounts Type Full
Accounts
3 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
7 June 2014 View
Termination Director Company With Name
Officers
20 February 2014 View
Appoint Person Director Company With Name
Officers
20 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
18 December 2013 View
Accounts With Accounts Type Full
Accounts
3 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2013 View
Accounts With Accounts Type Full
Accounts
28 December 2012 View
Legacy
Mortgage
21 December 2012 View
Resolution
Resolution
21 December 2012 View
Statement Of Companys Objects
Change Of Constitution
12 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2012 View
Termination Director Company With Name
Officers
9 October 2012 View
Appoint Person Director Company With Name
Officers
9 October 2012 View
Change Of Name Notice
Change Of Name
9 October 2012 View
Certificate Change Of Name Company
Change Of Name
9 October 2012 View
Accounts With Accounts Type Full
Accounts
5 April 2012 View
Termination Director Company With Name
Officers
15 February 2012 View
Termination Director Company With Name
Officers
15 February 2012 View
Termination Secretary Company With Name
Officers
15 February 2012 View
Termination Director Company With Name
Officers
15 February 2012 View
Appoint Person Director Company With Name
Officers
15 February 2012 View
Appoint Person Director Company With Name
Officers
15 February 2012 View
Legacy
Mortgage
14 February 2012 View
Legacy
Mortgage
13 February 2012 View
Resolution
Resolution
8 February 2012 View
Resolution
Resolution
8 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Accounts With Accounts Type Full
Accounts
11 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Accounts With Accounts Type Full
Accounts
13 November 2009 View
Accounts With Accounts Type Full
Accounts
10 March 2009 View
Legacy
Annual Return
29 October 2008 View
Accounts With Accounts Type Full
Accounts
7 April 2008 View
Legacy
Address
23 October 2007 View
Legacy
Address
23 October 2007 View
Legacy
Address
23 October 2007 View
Legacy
Annual Return
23 October 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Mortgage
10 January 2007 View
Legacy
Mortgage
15 December 2006 View
Accounts With Accounts Type Full
Accounts
27 November 2006 View
Legacy
Annual Return
13 November 2006 View
Legacy
Mortgage
14 August 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
20 July 2006 View
Resolution
Resolution
17 July 2006 View
Legacy
Capital
17 July 2006 View
Legacy
Capital
17 July 2006 View
Legacy
Capital
17 July 2006 View
Legacy
Capital
17 July 2006 View
Legacy
Capital
17 July 2006 View
Legacy
Capital
17 July 2006 View
Legacy
Capital
17 July 2006 View
Legacy
Capital
17 July 2006 View
Legacy
Capital
17 July 2006 View
Legacy
Capital
17 July 2006 View
Legacy
Capital
17 July 2006 View
Legacy
Capital
17 July 2006 View
Legacy
Capital
17 July 2006 View
Legacy
Capital
17 July 2006 View
Legacy
Capital
17 July 2006 View
Legacy
Mortgage
5 May 2006 View
Legacy
Officers
10 February 2006 View
Accounts With Accounts Type Full
Accounts
23 December 2005 View
Legacy
Annual Return
17 October 2005 View
Accounts With Accounts Type Full
Accounts
16 February 2005 View
Legacy
Mortgage
23 December 2004 View
Legacy
Annual Return
1 November 2004 View
Legacy
Officers
27 April 2004 View
Accounts With Accounts Type Full
Accounts
14 December 2003 View
Legacy
Annual Return
10 November 2003 View
Legacy
Accounts
20 December 2002 View
Legacy
Address
20 December 2002 View
Memorandum Articles
Incorporation
20 December 2002 View
Legacy
Capital
19 December 2002 View
Legacy
Mortgage
12 December 2002 View
Resolution
Resolution
11 December 2002 View
Resolution
Resolution
11 December 2002 View
Certificate Change Of Name Company
Change Of Name
20 November 2002 View
Legacy
Officers
18 November 2002 View
Legacy
Officers
18 November 2002 View
Legacy
Officers
18 November 2002 View
Legacy
Officers
18 November 2002 View
Legacy
Officers
18 November 2002 View
Legacy
Officers
18 November 2002 View
Legacy
Officers
18 November 2002 View
Legacy
Address
6 November 2002 View
Certificate Change Of Name Company
Change Of Name
31 October 2002 View
Incorporation Company
Incorporation
22 October 2002 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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