Carlisle Refrigeration Limited

Active01844394 Private limited company
Incorporated
30 August 1984 (42 years)
Industry
Repair of other equipment (33190)
Accounts type
Full
Region
North West
Address
Kingstown Industrial Estate
Brunthill Road
Carlisle
CA3 0EH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Murray, Orla
Secretary · Appointed 2 February 2026
Director · Appointed 2 February 2026
British
Born February 1970 (56)
Director · Appointed 2 February 2026
British
Born September 1975 (51)
Officer history (10 former)
2 February 2026
Resigned Swatts, Mark Stephen as Director
2 February 2026
Appointed Hampsey, David as Director
2 February 2026
Appointed Meechan, Ronald as Director
2 February 2026
Appointed Murray, Orla as Secretary
2 February 2026
Resigned Hancock, Benjamin David as Director
5 September 2023
Resigned Lowe, Heather Joan as Director
5 September 2023
Appointed Swatts, Mark Stephen as Director
5 September 2023
Appointed Hancock, Benjamin David as Director
5 September 2023
Resigned Lowe, David Eric as Director
1 April 2022
Resigned Thompson, David Robert as Secretary
1 April 2018
Appointed Lowe, Heather Joan as Director
3 June 2011
Resigned Swatts, George Stephen as Director
31 March 2003
Resigned Irvine, George Herbert as Director
7 October 1999
Appointed Thompson, David Robert as Secretary
7 October 1999
Resigned Naude, Eileen May as Secretary
1 January 1997
Appointed Naude, Eileen May as Secretary
1 January 1997
Resigned Carr, Thomas Neil as Secretary
1 January 1997
Resigned Carr, Thomas Neil as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07229383
Former controllers (2)
24 February 2017
Ceased Heather Joan Lowe — Owns 25–50% of shares
6 April 2016
Ceased David Eric Lowe — Owns 75–100% of shares

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Carlisle Refrigeration Limited This company Owns 75–100% of shares
Criocabin (U.K.) Limited DissolvedOwns 75–100% of shares
Thermo King Northern Limited Owns 75–100% of shares
Thermo King Fleet Solutions Limited Owns 75–100% of shares
Marshall Group Properties Limited Owns 75–100% of shares
Marshall Tail Lift Ltd DissolvedOwns 75–100% of shares
Thermo King UK Limited Owns 75–100% of shares
LH No 2 Ltd Status not confirmedOwns 75–100% of shares
Peter Staines Refrigeration Limited In liquidationOwns 75–100% of shares
PSR Bromley Limited DissolvedOwns 75–100% of shares
PSR Contracts Limited DissolvedOwns 75–100% of shares
Roadfridge Limited DissolvedOwns 75–100% of shares
Trane Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£7,716,449
Cash
£85,887
Turnover
£20,098,862
Profit Before Tax
£1,060,549
Employees
106
Debt Ratio
40%
Current Ratio
2.7x
Profit Margin
5%
Return on Equity
10%
Balance sheet detail
2024
Fixed Assets£1,838,291
Current Assets£10,958,693
Cash£85,887
Creditors (< 1 year)£4,093,631
Creditors (> 1 year)£967,060
Net Current Assets£6,865,062
Net Assets£7,716,449
Shareholder Funds£7,716,449

Turnover£20,098,862
Cost of Sales£15,858,250
Gross Profit£4,240,612
Admin Expenses£3,094,301
Staff Costs£5,798,925
Operating Profit£1,146,311
Profit Before Tax£1,060,549
Tax£287,032
Profit for Period£773,517

Filings 159

Show all 159 filings

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