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Company number
04563686

MODUFLOW FAN SYSTEMS LTD.

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MODUFLOW FAN SYSTEMS LTD.
Company number
04563686
Registered office
MODUFLOW FAN SYSTEMS LTD SCARTH ROAD, SOWERBY WOODS INDUSTRIAL ESTATE, BARROW-IN-FURNESS, LA14 4RF, ENGLAND · 6 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 October 2002
Status
Active
Age
23 years
Previous names
AIR SYSTEMS CUMBRIA LIMITED (to 12 Dec 2009)
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
30 Sept 2024
Confirmation statement — next due
29 Oct 2026
Confirmation statement — last
15 Oct 2025

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.

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

Moduflow Investments Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 07/06/2019
Mr Ronald Philip Whitworth
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Beryl Whitworth
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 07/06/2019
Mr Ronald Philip Whitworth
born 09/1952 · England owns 25–50% of shares · holds 25–50% of votes Control ended 07/06/2019
Mrs Beryl Whitworth
born 11/1953 · England owns 25–50% of shares · holds 25–50% of votes Control ended 07/06/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/06/2019 Person with significant control ceased Mrs Beryl Whitworth
07/06/2019 Person with significant control ceased Mr Ronald Philip Whitworth
07/06/2019 Person with significant control added Moduflow Investments Limited
06/04/2016 Person with significant control added Mrs Beryl Whitworth
06/04/2016 Person with significant control added Mr Ronald Philip Whitworth
12/12/2009 Registered name changed AIR SYSTEMS CUMBRIA LIMITED MODUFLOW FAN SYSTEMS LTD.

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 382
▼ 24.7%
508
Net assets 223
▼ 47.3%
423
Employees (avg) 13
▲ 8.3%
12

Documents for MODUFLOW FAN SYSTEMS LTD.

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of MODUFLOW FAN SYSTEMS LTD.?
According to the official registry, the company number of MODUFLOW FAN SYSTEMS LTD. is 04563686.
Where is MODUFLOW FAN SYSTEMS LTD. registered?
The registered office is MODUFLOW FAN SYSTEMS LTD SCARTH ROAD, SOWERBY WOODS INDUSTRIAL ESTATE, BARROW-IN-FURNESS, LA14 4RF, ENGLAND.
What is the SIC code of MODUFLOW FAN SYSTEMS LTD.?
The nature of business is recorded under SIC code 28990 — Manufacture of other special-purpose machinery n.e.c..
Who controls MODUFLOW FAN SYSTEMS LTD.?
Moduflow Investments Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MODUFLOW FAN SYSTEMS LTD. due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 30 September 2024.

About MODUFLOW FAN SYSTEMS LTD. (04563686)

MODUFLOW FAN SYSTEMS LTD. is a private limited company incorporated on 15 October 2002 and registered in the United Kingdom under company number 04563686. Its registered office is at MODUFLOW FAN SYSTEMS LTD SCARTH ROAD, SOWERBY WOODS INDUSTRIAL ESTATE, BARROW-IN-FURNESS, LA14 4RF, ENGLAND. 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 30 September 2024. , and the person with significant control is Moduflow Investments Limited. 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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