S&P UK VENTILATION SYSTEMS LTD.

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-14 (in 8mo)

Last made up 2025-12-31

Watchouts

1 item

Cash

£2M

-26.6% vs 2023

Net assets

£11M

+17.8% highest in 6 filed years

Employees

+11.6% highest in 6 filed years

Profit before tax

£2M

-10.5% vs 2023

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.

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

Net assets

10-year trend · vs Industrials median

S&P UK VENTILATION SYSTEMS LTD.·Industrials median · n=6236

Accounts

10-year trend · latest reflected 2024-12-31

Metric	2019-01-01	2019-12-31	2020-12-31	2021-01-01	2021-12-31	2022-01-01	2022-12-31	2023-01-01	2023-12-31	2024-12-31
Turnover	—	—	—	—	—	—	—	—	—	—
Operating profit	—	—	—	—	—	—	—	—	—	—
Profit before tax	—	—	—	—	£2,034,109	—	£2,495,601	—	£2,629,469	£2,353,256
Net profit	—	£656,587	—	—	£1,663,234	—	£2,024,320	—	£1,994,352	£1,736,716
Cash	—	£375,802	£1,980,232	—	£3,447,153	—	£4,255,787	—	£3,383,369	£2,483,925
Total assets less current liabilities	—	£5,321,686	£6,179,054	—	£5,869,871	—	£7,928,044	—	£9,935,844	£11,710,408
Net assets	—	£5,220,070	£6,072,782	—	£5,736,016	—	£7,760,336	—	£9,754,688	£11,491,404
Equity	£4,563,483	£5,220,070	£6,072,782	£6,072,782	£5,736,016	£5,736,016	£7,760,336	£7,760,336	£9,754,688	£11,491,404
Average employees	—	28	30	—	29	—	35	—	43	48
Wages	—	—	—	—	£1,266,680	—	£1,445,791	—	£1,864,591	£2,082,973

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. 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%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-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 149 total filings

Date	Type	Category	Description
2026-02-03	PSC02	persons-with-significant-control	Notification of a person with significant control	PDF
2026-01-21	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2026-01-20	TM01	officers	Termination director company with name termination date	PDF
2026-01-20	PSC07	persons-with-significant-control	Cessation of a person with significant control	PDF
2025-04-09	AA	accounts	Accounts with accounts type full	PDF
2025-01-01	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-05-30	AA	accounts	Accounts with accounts type full	PDF
2024-04-08	AP01	officers	Appoint person director company with name date	PDF
2024-04-08	TM01	officers	Termination director company with name termination date	PDF
2024-01-02	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-05-17	AA	accounts	Accounts with accounts type full	PDF
2023-01-10	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2022-07-25	AA	accounts	Accounts with accounts type small	PDF
2022-01-06	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2021-09-24	TM01	officers	Termination director company with name termination date	PDF
2021-04-23	AA	accounts	Accounts with accounts type small	PDF
2021-01-13	CH01	officers	Change person director company with change date	PDF
2021-01-13	CH01	officers	Change person director company with change date	PDF
2021-01-13	AP01	officers	Appoint person director company with name date	PDF
2021-01-13	CS01	confirmation-statement	Confirmation statement with no updates	PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 4
Capital events: 0
Officers appointed: 0
Officers resigned: 1

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Turnover

—

Not reported
Cash

-26.6%

£3,383,369 £2,483,925
Net assets

+17.8%

£9,754,688 £11,491,404

highest in 6 filed years
Employees

+11.6%

43 48

highest in 6 filed years
Profit before tax

-10.5%

£2,629,469 £2,353,256
Wages

+11.7%

£1,864,591 £2,082,973

highest in 4 filed years

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page