Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
C.B. Refrigeration Limited
- Incorporated
- 30 May 1985 (41 years)
- Industry
- Repair of machinery (33120) Plumbing, heat and air-conditioning installation (43220)
- Directors
- Bradley Sean HannabyDavid James HarwoodThomas James Hannaby
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Unit 1 South RoadPenallta Industrial EstateHengoedCF82 7ST
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Hannaby, Bradley Sean
Director · Appointed 27 November 2024
British
Born July 1988 (38)
Harwood, David James
Director · Appointed 27 November 2024
British
Born February 1981 (45)
Hannaby, Thomas James
Director · Appointed 4 July 2017
British
Born October 1985 (41)
Officer history (9 former)
6 February 2025
27 November 2024
Appointed Hannaby, Bradley Sean as Director
27 November 2024
Appointed Harwood, David James as Director
19 January 2024
Resigned Beament, Simon as Director
26 December 2020
4 July 2017
Appointed Hannaby, Thomas James as Director
9 March 2017
Appointed Beament, Simon as Director
29 July 2016
Resigned Andrews, Patricia Jean as Secretary
29 July 2016
29 July 2016
29 July 2016
Resigned Andrews, Mark as Director
29 July 2016
Resigned Andrews, Patricia Jean as Director
13 December 2015
Resigned Andrews, Bryan as Director
31 March 2005
Resigned Mcguinness, Robert Wayne as Director
6 April 1999
Appointed Andrews, Patricia Jean as Secretary
5 April 1999
Resigned Prideaux, Wilfred Charles as Secretary
1 April 1998
Appointed Andrews, Mark as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Limited
Reg. no. 10301009
Former controllers (3)
30 January 2025
Ceased Thomas James Hannaby — Owns 25–50% of shares
1 January 2023
26 December 2020
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2,907,255
- Cash
- £640,946
- Employees
- 17
- Debt Ratio
- 38%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,241,295 | £602,636 | £608,869 | £292,097 | £252,838 | £175,198 |
| Current Assets | £3,468,816 | £3,226,912 | £3,088,838 | £2,473,191 | £2,088,499 | £1,873,420 |
| Debtors | £2,703,303 | £2,323,118 | £2,524,649 | £1,667,777 | £1,435,044 | £1,441,971 |
| Cash | £640,946 | £788,355 | £447,226 | £746,131 | £598,912 | £392,330 |
| Creditors (< 1 year) | £1,608,334 | £1,590,347 | £1,571,840 | £1,110,900 | £855,531 | £470,504 |
| Creditors (> 1 year) | £39,159 | £49,681 | £64,176 | £85,670 | £100,000 | |
| Net Current Assets | £1,860,482 | £1,636,565 | £1,516,998 | £1,362,291 | £1,232,968 | £1,402,916 |
| Net Assets | £2,907,255 | £2,034,157 | £1,931,487 | £1,550,914 | £1,368,002 | £1,560,310 |
| Shareholder Funds | £2,907,255 | £2,034,157 | £1,931,487 | £1,550,914 | £1,368,002 | £1,560,310 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Total exemption full accounts | 31 March 2026 | ||
| 10 July 2026 | Confirmation statement with no updates | 4 July 2026 | ||
| 20 November 2025 | Registration of a charge | |||
| 4 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 16 October 2025 | Registered office address changed |
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