Reefer Distribution Services Limited

Active02466561 Private limited company
Incorporated
2 February 1990 (36 years)
Industry
Other transportation support activities (52290)
Directors
Flemming Busch
Dan Gregers Nissen
Accounts type
Small
Region
East of England
Address
The Straw Barn
Upton End Farm Business Park
Meppershall Road, Shillington
SG5 3PF

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
9 November 2026
Last conf. stmt
26 October 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Busch, Flemming
Director · Appointed 29 October 2024
Danish
Born January 1979 (47)
Nissen, Dan Gregers
Director · Appointed 29 October 2024
Danish
Born December 1967 (58)
Officer history (6 former)
29 October 2024
Appointed Busch, Flemming as Director
29 October 2024
Appointed Nissen, Dan Gregers as Director
29 October 2024
Resigned Harnden, Jonathan as Director
29 October 2024
Resigned Bowen, Elsa Mary as Director
29 October 2024
Resigned Bowen, Elsa Mary as Secretary
29 October 2024
Resigned Milsom, Gary as Director
1 January 2020
Appointed Harnden, Jonathan as Director
27 February 2013
Resigned Bremner, Andrew Ironside as Director
1 May 2004
Appointed Bowen, Elsa Mary as Director
1 February 1994
Appointed Bowen, Elsa Mary as Secretary
1 February 1994
Resigned Bremner, Janice Elizabeth as Secretary

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 07884858
Former controllers (3)
29 October 2024
Ceased Elsa Mary Bowen — Owns 25–50% of shares
29 October 2024
Ceased Gary Milsom — Owns 25–50% of shares
25 October 2024
Ceased Reefer Groupage Services Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · small accounts

Cash
£313,783
Current Ratio
5.2x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £1,272,009 £1,291,941 £1,589,868 £2,431,803 £2,422,383
Balance sheet detail
202520242023202220212020
Fixed Assets£3,052£168,859£317,689£322,411£327,133
Current Assets£2,991,632£2,637,571£2,274,619£1,573,155£1,551,548
Debtors£2,677,849£1,035,243£936,760£717,222£868,057
Cash£313,783£1,602,328£1,337,859£855,933£683,491
Creditors (< 1 year)£572,301£374,627£1,065,506£1,002,440£603,625£606,672
Net Current Assets£2,419,331£2,262,944£1,272,179£969,530£944,876
Shareholder Funds£2,422,383£2,431,803£1,589,868£1,291,941£1,272,009

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Accounts for a small company31 May 2025
7 November 2025Confirmation statement with updates26 October 2025
30 October 2024Appointment of a director
30 October 2024Appointment of a director
30 October 2024Termination of appointment of a secretary
Show all recent filings

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