A.F.R.Refrigeration Limited

Active00993748 Private limited company
Incorporated
6 November 1970 (56 years)
Industry
Wholesale of other machinery and equipment (46690)
Other research and experimental development on natural sciences and engineering (72190)
specialised design activities (74100)
Accounts type
Unaudited abridged
Region
Greater London
Address
Units 5 & 6 Delta Park
Smugglers Way
Wandsworth
SW18 1EG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
25 October 2024
Resigned Reginiano, Hilda Mary as Director
2 September 2024
Appointed Maughan, Patrick Adrian as Director
2 March 2021
11 February 2003
Resigned Strauss, Michael Jules as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03755696
Former controllers (1)
25 October 2024
Ceased AF Reginiano Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

A.F.R.Refrigeration Limited This company Owns 75–100% of shares
Sheco Automotive Systems Limited Owns 75–100% of shares
Sheco Engineering Services Limited Owns 75–100% of shares

Financials

Net Assets
£1,497,161
Cash
£1,000,031
Profit Before Tax
£330,352
Employees
13
Debt Ratio
35%
Current Ratio
2.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £923,753 £1,028,853 £1,156,651 £1,555,931 £1,751,144 £1,497,161
Balance sheet detail
202420232022202120202019
Fixed Assets£27,850£37,134£31,270£41,693£34,965£50,265
Current Assets£2,264,207£2,400,801£2,373,293£2,487,638£2,508,444£1,892,810
Cash£1,000,031£1,107,232£953,478£1,041,892£990,248£729,877
Creditors (< 1 year)£794,896£686,791£848,632£1,372,680£1,514,556£1,019,322
Net Current Assets£1,469,311£1,714,010£1,524,661£1,114,958£993,888£873,488
Net Assets£1,497,161£1,751,144£1,555,931£1,156,651£1,028,853£923,753
Shareholder Funds£1,497,161£1,751,144£1,555,931£1,156,651£1,028,853£923,753

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Unaudited abridged accounts31 December 2025
10 March 2026Confirmation statement with updates31 December 2025
4 November 2025Confirmation statement with updates28 October 2025
18 June 2025Total exemption full accounts31 December 2024
5 November 2024Notification of a person with significant control
Show all recent filings

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