FAN SYSTEMS GROUP LIMITED
Company details
- Registered name
- FAN SYSTEMS GROUP LIMITED
- Company number
- 00479576
- Registered office
- WITT HOUSE WADE HOUSE ROAD, SHELF, HALIFAX, WEST YORKSHIRE, HX3 7BJ
- Company type
- Private Limited Company
- Incorporated on
- 16 March 1950
- Status
- Active
- Age
- 76 years
- Nature of business (SIC)
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 14 Jul 2027
- Confirmation statement — last
- 30 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 11 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/07/2016 | Person with significant control added | — | Mr Karsten Christian Witt |
| 20/07/2016 | Person with significant control added | — | Dr Henrik Torsten Witt |
| 06/04/2016 | Person with significant control added | — | Witt & Son Uk Holdings Limited |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 752 ▼ 0.5% | 756 |
| Net assets | 752 ▼ 0.5% | 756 |
| Employees (avg) | 77 ▲ 8.5% | 71 |
Documents for FAN SYSTEMS GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About FAN SYSTEMS GROUP LIMITED (00479576)
FAN SYSTEMS GROUP LIMITED is a private limited company incorporated on 16 March 1950 and registered in the United Kingdom under company number 00479576. Its registered office is at WITT HOUSE WADE HOUSE ROAD, SHELF, HALIFAX, WEST YORKSHIRE, HX3 7BJ. The recorded nature of business is manufacture of other special-purpose machinery n.e.c. (SIC 28990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Dr Henrik Torsten Witt. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Manufacture of other special-purpose machinery n.e.c. across UK registers
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