Weald Refrigeration Limited

In liquidation01582713 Private limited company
Incorporated
26 August 1981 (45 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Chris Burgess
Leonard John Burgess
Owned by
Leonard John Burgess
Accounts type
Total exemption full
Region
South East
Address
1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2016
British
Born December 1971 (54)
Burgess, Chris
Director · Appointed 17 May 2007
British
Born August 1972 (54)
Burgess, Susan Linda
Secretary
British
Burgess, Leonard John
Director
British
Born March 1946 (80)
Burgess, Susan Linda
Director
British
Born January 1950 (76)
Officer history (1 former)
1 January 2016
Appointed Gillett, James Michael as Director
17 May 2007
Appointed Burgess, Chris as Director
31 March 1995
Resigned Davis, Christopher Jaques as Director

Ownership 1 active

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

Leonard John Burgess
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1946 (80)
Former controllers (2)
18 March 2020
Ceased Susan Linda Burgess — Owns 25–50% of shares
18 March 2020
Ceased Chris Burgess — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£69,578
Cash
£82,313
Employees
12
Debt Ratio
85%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £98,745 £25,517 £1,309 £47,272 £105,257 £69,578
Balance sheet detail
202420232022202120202019
Fixed Assets£140,803£88,503£70,232£15,644£21,780£29,053
Current Assets£314,595£394,395£328,393£385,579£418,333£250,015
Debtors£63,511£13,686£28,671£43,491£56,478£116,677
Cash£82,313£223,837£136,622£201,896£205,648
Creditors (< 1 year)£311,834£272,773£213,701£228,414£194,096£174,998
Creditors (> 1 year)£73,986£104,868£137,652£171,500£220,500£5,325
Net Current Assets£2,761£121,622£114,692£157,165£224,237£75,017
Net Assets£69,578£105,257£47,272£1,309£25,517£98,745
Shareholder Funds£69,578£105,257£47,272£1,309£25,517£98,745

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Director's details changed
9 February 2026Registered office address changed
9 February 2026Confirmation statement with no updates19 December 2025
11 September 2025Total exemption full accounts31 December 2024
18 July 2025Director's details changed
Show all recent filings

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