S&P UK VENTILATION SYSTEMS LTD.
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Cash
£1.8M
-27.4% lowest in 6 filed years
Net assets
£9.3M
-19.3% vs 2024
Employees
59
+22.9% highest in 6 filed years
Profit before tax
£1.5M
-37.1% lowest in 5 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | £14,818,013 | £15,533,470 | £16,487,411 | +6.1% | |
| Operating profit | — | — | — | £2,496,423 | £1,973,759 | £1,155,992 | -41.4% | |
| Profit before tax | — | £2,034,109 | £2,495,601 | £2,629,469 | £2,353,256 | £1,480,364 | -37.1% | |
| Net profit | — | £1,663,234 | £2,024,320 | £1,994,352 | £1,736,716 | £1,079,235 | -37.9% | |
| Cash | £1,980,232 | £3,447,153 | £4,255,787 | £3,383,369 | £2,483,925 | £1,804,358 | -27.4% | |
| Total assets less current liabilities | £6,179,054 | £5,869,871 | £7,928,044 | £9,935,844 | £11,710,408 | £9,536,076 | -18.6% | |
| Net assets | £6,072,782 | £5,736,016 | £7,760,336 | £9,754,688 | £11,491,404 | £9,270,639 | -19.3% | |
| Equity | £6,072,782 | £5,736,016 | £7,760,336 | £9,754,688 | £11,491,404 | £9,270,639 | -19.3% | |
| Average employees | 30 | 29 | 35 | 43 | 48 | 59 | +22.9% | |
| Wages | — | £1,266,680 | £1,445,791 | £1,864,591 | £2,082,973 | £2,656,830 | +27.5% | |
| Directors' remuneration | — | £390,275 | £93,325 | £329,306 | £337,610 | £313,798 | -7.1% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 16.8% | 12.7% | 7.0% | |
| Net margin | — | — | — | 13.5% | 11.2% | 6.5% | |
| Return on capital employed | — | — | — | 25.1% | 16.9% | 12.1% | |
| Gearing (liabilities / total assets) | — | — | — | — | 13.6% | 16.2% | |
| Current ratio | — | — | — | 7.71x | 8.01x | 6.35x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- S&P UK VENTILATION SYSTEMS LTD. 2012-07-18 → present
- SOLER & PALAU LIMITED 1985-03-27 → 2012-07-18
- SOLER & PALAU (U.K.) LIMITED 1984-10-16 → 1985-03-27
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Sumer Auditco Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SCOTCHER, Eugene Charles | Secretary | 2002-02-07 | — | British |
| FINCH, Alex Steven | Director | 2019-01-01 | Aug 1969 | British |
| GOMEZ INGLA, Carlos | Director | 2024-03-31 | Aug 1978 | Spanish |
| LECUE, Juan Manuel | Director | 2010-06-28 | Apr 1972 | Spanish |
| SCOTCHER, Eugene Charles | Director | 2001-10-01 | Jun 1973 | British |
| TOME, Hilario | Director | — | Jun 1952 | Spanish |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOONEY, Graham Kirwan | Secretary | — | 2002-02-07 |
| BANTIN, Harvey James | Director | 2009-01-01 | 2021-09-17 |
| BARBER, Henry Douglas | Director | 1993-05-01 | 2001-09-10 |
| CAMPDERROS, Carlos | Director | 2010-06-28 | 2024-03-31 |
| MALLOL, Jose Palau | Director | — | 2010-06-11 |
| MOONEY, Graham Kirwan | Director | — | 2003-01-01 |
| PAGE, Lee | Director | 2021-01-01 | 2026-01-16 |
| PRICE, Alan | Director | 2002-01-11 | 2012-06-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Seis Pm Sl | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors (as firm), Significant influence (as firm) | 2025-06-30 | Active |
| Mr Jose Palau Mallol | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2025-06-30 |
Filing timeline
Last 20 of 150 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-19 | AA | accounts | Accounts with accounts type full | |
| 2026-02-03 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-20 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-04-09 | AA | accounts | Accounts with accounts type full | |
| 2025-01-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-30 | AA | accounts | Accounts with accounts type full | |
| 2024-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-17 | AA | accounts | Accounts with accounts type full | |
| 2023-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-25 | AA | accounts | Accounts with accounts type small | |
| 2022-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-24 | TM01 | officers | Termination director company with name termination date | |
| 2021-04-23 | AA | accounts | Accounts with accounts type small | |
| 2021-01-13 | CH01 | officers | Change person director company with change date | |
| 2021-01-13 | CH01 | officers | Change person director company with change date | |
| 2021-01-13 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.