FAN SYSTEMS GROUP LIMITED
00479576Manufacture of other special-purpose machinery n.e.c.
FAN SYSTEMS GROUP LIMITED
Manufacture of other special-purpose machinery n.e.c.
Contact & Details
Contact
Registered Address
Witt House Wade House Road Shelf Halifax West Yorkshire HX3 7BJ
Full company profile for FAN SYSTEMS GROUP LIMITED (00479576), an active supply chain, manufacturing and commerce models company based in Halifax, United Kingdom. Incorporated 16 Mar 1950. Manufacture of other special-purpose machinery n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£17.95k
Net Assets
£752.46k
Total Liabilities
£3.35M
Turnover
N/A
Employees
77
Debt Ratio
82%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Ela Rymarz | Secretary | Unknown | Unknown | 3 Jan 2024 | Active |
See all 23 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Witt & Son Uk Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors As Firm
Henrik Torsten Witt
Swedish
- Significant Influence Or Control
Karsten Christian Witt
Swedish
- Significant Influence Or Control
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Dec 2025 | Officers | Termination of Timothy Miles Henry Barnes as director on 1 Dec 2025 | |
| 8 Dec 2025 | Officers | Appointment of Mr Gifford Anton Brown as director on 1 Dec 2025 | |
| 29 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 10 Jul 2025 | Confirmation Statement | Confirmation statement made on 30 Jun 2025 with no updates | |
| 2 Jul 2025 | Officers | Appointment of Mr Lee Sinclair as director on 26 Jun 2025 |
Termination of Timothy Miles Henry Barnes as director on 1 Dec 2025
Appointment of Mr Gifford Anton Brown as director on 1 Dec 2025
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 30 Jun 2025 with no updates
Appointment of Mr Lee Sinclair as director on 26 Jun 2025
Recent Activity
Latest Activity
Termination of Timothy Miles Henry Barnes as director on 1 Dec 2025
6 months ago on 8 Dec 2025
Appointment of Mr Gifford Anton Brown as director on 1 Dec 2025
6 months ago on 8 Dec 2025
Annual accounts made up to 31 Dec 2024
8 months ago on 29 Sept 2025
Confirmation statement made on 30 Jun 2025 with no updates
11 months ago on 10 Jul 2025
Appointment of Mr Lee Sinclair as director on 26 Jun 2025
11 months ago on 2 Jul 2025