G.A.H. (Refrigeration) Limited

Active02778816 Private limited company
Incorporated
12 January 1993 (33 years)
Industry
Repair and maintenance of other transport equipment n.e.c. (33170)
Accounts type
Full
Region
Greater London
Address
Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (12 former)
1 October 2026
Resigned Kane, Michael Barry as Director
31 January 2026
Appointed Unge, Daniel Lennart as Director
31 January 2026
Resigned Reader, John Edward Hubbard as Director
6 February 2025
Appointed Kane, Michael Barry as Director
2 January 2025
Resigned Gilsdorf, Steven Earl Walter as Director
2 January 2025
Appointed Vistrom, Eric Joakim as Director
15 December 2020
Appointed Gilsdorf, Steven Earl Walter as Director
15 December 2020
Appointed Mattson, Anders Bjorn Johannes as Director
15 December 2020
Resigned Buckles, David John as Director
15 December 2020
Resigned Reader, Janet as Director
19 February 2020
Resigned Ramsey, Roger Leslie as Director
19 February 2020
Resigned Ramsey, Roger Leslie as Secretary
3 August 2010
Resigned Allen, Graham Charles as Director
3 March 2003
Appointed Buckles, David John as Director
1 August 2000
Appointed Allen, Graham Charles as Director
9 March 2000
Resigned Hubbard, Geoffrey Ambrose as Director
7 September 1995
Resigned Watkins, Nowell St John as Director
28 March 1994
Appointed Reader, John Edward Hubbard as Director
28 March 1994
Appointed Reader, Janet as Director
28 March 1994
Appointed Hubbard, Geoffrey Ambrose as Director
12 January 1993
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
12 January 1993
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
12 January 1993
Appointed L & A Registrars Limited as Corporate Nominee Director
12 January 1993
Resigned L & A Registrars Limited as Corporate Nominee Director
12 January 1993
Appointed Watkins, Nowell St John as Director
12 January 1993
Appointed Ramsey, Roger Leslie as Secretary
12 January 1993
Appointed Ramsey, Roger Leslie 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
Limited Company
Reg. no. 06314494

Group structure 28 companies

Ownership group derived from the Companies House PSC register

Alerter Group Limited Owns 75–100% of shares
Eagle Automation Systems Limited Owns 75–100% of shares
Elasta Limited Owns 75–100% of shares
G.A.H. (Refrigeration) Limited This company Owns 75–100% of shares
Gwindy 2012 Limited Owns 75–100% of shares
J R Industries Limited Owns 75–100% of shares
Hawthorn Group Limited Owns 75–100% of shares
A.U.T. (Wheels and Castors) Co. Ltd. Owns 75–100% of shares
P3C Holdings Limited Owns 75–100% of shares
Phase 3 Connectors Ltd Owns 75–100% of shares
Patol Holdings Limited Owns 75–100% of shares
Linesense Fire Detection Ltd Owns 75–100% of shares
Patol Ltd. Owns 75–100% of shares
Resource Data Management Limited Owns 75–100% of shares
Sdipcharge Ltd Owns 75–100% of shares
Tel UK Ltd Owns 75–100% of shares
Temperature Electronics Limited Owns 75–100% of shares
Vale Engineering Group Ltd Owns 75–100% of shares
Vale Engineering (York) Limited Owns 75–100% of shares
Riverlynx Limited Owns 75–100% of shares
Wake Power Distribution Ltd Owns 75–100% of shares
Ide Systems (Holdings) Limited Owns 75–100% of shares
Ide Rental Limited Owns 75–100% of shares
Ide Systems Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£15,766,152
Cash
£6,158,570
Turnover
£39,870,861
Profit Before Tax
£4,298,303
Employees
207
Debt Ratio
25%
Current Ratio
4.2x
Profit Margin
11%
Return on Equity
27%
Balance sheet detail
2025
Fixed Assets£642,869
Current Assets£20,291,783
Debtors£8,245,655
Cash£6,158,570
Creditors (< 1 year)£4,826,928
Net Current Assets£15,464,855
Net Assets£15,766,152
Shareholder Funds£15,766,152

Turnover£39,870,861
Cost of Sales£29,639,192
Gross Profit£10,231,669
Admin Expenses£6,364,923
Staff Costs£12,954,483
Operating Profit£3,973,396
Profit Before Tax£4,298,303
Tax£111,870
Profit for Period£4,186,433

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Full accounts31 December 2025
5 February 2026Appointment of a director2
5 February 2026Termination of appointment of a director1
2 January 2026Confirmation statement with no updates31 December 2025
19 May 2025Full accounts31 December 202432
Show all recent filings

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