Hall Refrigeration Wholesale Limited

Active02362839 Private limited company
Incorporated
17 March 1989 (37 years)
Industry
Installation of industrial machinery and equipment (33200)
Directors
Roger Mark Stuart
Owned by
Roger Mark Stuart
Accounts type
Total exemption full
Region
South East
Address
Berry & Co Sterling House
7 Ashford Road
Maidstone
ME14 5BJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Stuart, Roger Mark
Director · Appointed 20 April 2007
British
Born March 1973 (53)
Officer history (8 former)
30 June 2024
Resigned Peters, Kevin David as Director
21 June 2013
Resigned Furner, Paul as Director
20 April 2007
Resigned Finn, Sylvia Graham as Secretary
20 April 2007
Appointed Peters, Kevin David as Director
20 April 2007
Appointed Furner, Paul as Director
20 April 2007
Appointed Stuart, Roger Mark as Director
20 April 2007
Resigned Finn, Sylvia Graham as Director
20 April 2007
Resigned Hall, Michael Ronald as Director
31 October 1996
Resigned Hall, Michael Ronald as Secretary
1 April 1995
Appointed Finn, Sylvia Graham as Secretary
1 April 1995
Appointed Finn, Sylvia Graham as Director
31 March 1995
Resigned Dixon, Melvin Alan as Director
9 November 1994
Resigned Haffenden, John Barry as Director

Ownership 1 active

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

Roger Mark Stuart
Individual · Notified 1 July 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
British
Born March 1973 (53)
Former controllers (1)
1 July 2025
Ceased Kevin David Peters — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£111,911
Cash
£116,673
Employees
14
Debt Ratio
85%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £82,962 £60,698 £107,423 £95,303 £111,911
Balance sheet detail
202520242023202220212020
Fixed Assets£267,403£260,309£175,301£172,862£109,779
Current Assets£472,761£310,461£382,301£347,558£224,192
Debtors£315,199£217,763£252,173£192,515£117,104
Cash£116,673£54,248£109,031£130,117£87,204
Creditors (< 1 year)£495,700£305,485£181,364£241,181£210,873£182,360
Creditors (> 1 year)£117,948£155,377£156,609£194,393£248,849£68,649
Net Current Assets(£22,939)£4,976£141,120£136,685£41,832
Net Assets£111,911£95,303£107,423£60,698£82,962
Shareholder Funds£111,911£95,303£107,423£60,698£82,962

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates27 May 2026
27 May 2026Director's details changed
31 December 2025Total exemption full accounts31 March 2025
8 July 2025Cessation of a person with significant control
8 July 2025Confirmation statement with updates25 June 2025
Show all recent filings

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