Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
Refrigeration Spares Limited
- Incorporated
- 17 April 1946 (80 years)
- Industry
- Wholesale of other machinery and equipment (46690)
- Directors
- Remco BoerefijnPadraig GillenSeamus Kerr
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- Unit EProject ParkNorth CrescentLondonE16 4TQ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Kerr, Seamus
Secretary · Appointed 20 March 2024
Boerefijn, Remco
Director · Appointed 20 March 2024
Dutch
Born June 1973 (53)
Gillen, Padraig
Director · Appointed 20 March 2024
Irish
Born September 1961 (65)
Kerr, Seamus
Director · Appointed 4 December 2019
Irish
Born December 1966 (59)
Officer history (9 former)
5 March 2025
20 March 2024
Appointed Boerefijn, Remco as Director
20 March 2024
Appointed Gillen, Padraig as Director
20 March 2024
20 March 2024
Resigned Cherrill, Andrew Simon as Director
20 March 2024
Resigned Wallis, Penelope, Mrs. as Director
20 March 2024
Appointed Kerr, Seamus as Secretary
20 March 2024
Resigned Warren, Kathleen, Mrs. as Director
20 March 2024
Resigned Cherrill, Samantha Jane as Director
4 December 2019
Appointed Kerr, Seamus as Director
27 September 2016
18 June 2013
Resigned Irvine, David as Director
24 April 2013
Appointed Warren, Kathleen, Mrs. as Director
24 April 2013
Resigned Mcdonagh, Gerald as Director
24 April 2013
Appointed Wallis, Penelope, Mrs. as Director
24 April 2013
Appointed Cherrill, Andrew Simon as Director
7 February 2011
Appointed Cherrill, Samantha Jane as Director
1 May 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16000431
Former controllers (2)
2 June 2025
Ceased Insulcon Technical Limited — Owns 75–100% of shares
6 April 2016
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Insulcon Technical Limited Owns 75–100% of shares
Isopartner UK Limited Owns 75–100% of shares
Behling Insulation Supplies Ltd Owns 75–100% of shares
Dam Holdco Limited Owns 75–100% of shares
Adam Holdings (Leeds) Limited Owns 75–100% of shares
Insulation & Buoyancy Services Limited Owns 75–100% of shares
Isopartner UK Distribution Limited Owns 75–100% of shares
Insulation Energy Solutions Limited Owns 75–100% of shares
Tinman Supplies Ltd Owns 75–100% of shares
Keithya Limited Owns 75–100% of shares
Specialist Insulation Supplies Limited Owns 25–50% of shares
Mwi Holdings Ltd Owns 75–100% of shares
MW Insulation Holdings Ltd Owns 75–100% of shares
Nulla Group Limited Owns 25–50% of shares
Refrigeration Products (1999) Limited Owns 75–100% of shares
Refrigeration Spares Limited This company Owns 75–100% of shares
RSL Group Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,537,740
- Cash
- £57,084
- Employees
- 23
- Debt Ratio
- 14%
- Current Ratio
- 5.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £887,017 | £882,691 |
| Current Assets | £2,075,015 | £3,261,326 |
| Debtors | £1,099,829 | £1,039,018 |
| Cash | £57,084 | £1,170,047 |
| Creditors (< 1 year) | £417,586 | £420,315 |
| Net Current Assets | £1,657,429 | £2,841,011 |
| Net Assets | £2,537,740 | £3,721,324 |
| Shareholder Funds | £2,537,740 | £3,721,324 |
Filings 127
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 31 December 2025 | Accounts for a small company | 31 December 2024 | ||
| 20 December 2025 | Confirmation statement with no updates | 7 December 2025 | ||
| 16 December 2025 | Appointment of a secretary | |||
| 25 November 2025 | Registered office address changed |
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