Seward Refrigeration Limited

Active02833849 Private limited company
Incorporated
7 July 1993 (33 years)
Industry
Installation of industrial machinery and equipment (33200)
Accounts type
Group
Region
North West
Address
Unit 8 Platinum Road
Urmston
Manchester
M41 7LJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2025
British
Born June 1989 (37)
Director · Appointed 8 February 2024
British
Born November 1983
Director · Appointed 1 March 2022
British
Born February 1974 (52)
Nicholson, David Andrew
Director · Appointed 1 December 2021
British
Born February 1965 (61)
Director · Appointed 10 November 2015
British
Born October 1983 (43)
Director · Appointed 10 November 2015
British
Born August 1986 (40)
Fowles, Kimberley
Secretary · Appointed 2 September 2010
Seward, Robert Thomas
Director · Appointed 9 September 1997
British
Born September 1936 (90)
Officer history (14 former)
23 September 2025
Appointed Jackson, Ryan Tony as Director
30 June 2024
Resigned Seward, Brian Steven as Director
8 February 2024
Appointed Hatfield, Jennifer Jayne as Director
1 March 2022
Appointed Culley, Mark Stephen as Director
1 December 2021
Appointed Nicholson, David Andrew as Director
30 September 2021
Resigned Jackson, Graham as Director
10 November 2015
Appointed Seward, Leigh Christopher as Director
10 November 2015
Appointed Seward, Ross Steven as Director
2 September 2010
Appointed Fowles, Kimberley as Secretary
1 September 2010
Resigned Stockton, Dawn as Secretary
22 June 2010
Appointed Stockton, Dawn as Secretary
22 June 2010
Resigned Seward, Joanne Jayne as Secretary
31 May 2005
Resigned Rizvi, Zahid Hussain, Dr as Director
1 December 2004
Appointed Jackson, Graham as Director
17 September 2004
Resigned Jones, Michael as Director
15 October 2002
Resigned Rutter, Gary John as Secretary
15 October 2002
Appointed Seward, Joanne Jayne as Secretary
17 October 2001
Appointed Rizvi, Zahid Hussain, Dr as Director
1 March 1999
Resigned Britton, Bernard David as Director
9 September 1997
Appointed Rutter, Gary John as Secretary
9 September 1997
Resigned Seward, Brian Steven as Secretary
9 September 1997
Appointed Seward, Robert Thomas as Director
29 May 1996
Appointed Seward, Brian Steven as Secretary
11 April 1996
Resigned Seward, Robert Thomas as Secretary
11 April 1996
Resigned Seward, Robert Thomas as Director
1 January 1996
Appointed Seward, Robert Thomas as Secretary
1 January 1996
Appointed Jones, Michael as Director
1 January 1996
Appointed Britton, Bernard David as Director
1 January 1996
Resigned Seward, Elaine Debra as Secretary
1 January 1996
Appointed Seward, Robert Thomas as Director
14 July 1993
Appointed Seward, Elaine Debra as Secretary
14 July 1993
Appointed Seward, Brian Steven as Director
14 July 1993
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
14 July 1993
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
7 July 1993
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
7 July 1993
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 9 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16303490
Former controllers (4)
9 June 2025
Ceased Brian Steven Seward Discretionary Trust — Owns 75–100% of shares
8 July 2024
Ceased Ross Steven Seward — Owns 25–50% of shares
8 July 2024
Ceased Leigh Christopher Seward — Owns 25–50% of shares
30 June 2024
Ceased Brian Steven Seward — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Seward Refrigeration Limited This company Owns 75–100% of shares
Seward Refrigeration EA Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · group accounts

Net Assets
£3,099,123
Cash
£2,083,736
Profit
£988,612
Debt Ratio
44%
Current Ratio
2.3x
Return on Equity
32%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,681,769 £2,169,493 £2,129,881 £1,370,758 £1,868,971 £2,410,511 £3,099,123
Balance sheet detail
2025202420232022202120202019
Fixed Assets£255,528£331,683£427,389£91,167£89,639£86,213£69,282
Current Assets£5,243,593£5,517,697£3,299,193£3,306,876£2,813,736£2,633,909£2,937,774
Debtors£3,014,634£3,361,855£2,007,201£1,438,182£1,157,489£614,973£1,357,162
Cash£2,083,736£2,101,575£1,152,725£1,330,691£1,456,179£1,967,247£988,976
Creditors (< 1 year)£2,308,684£3,242,478£1,537,175£1,997,598£772,903£550,038£1,322,477
Creditors (> 1 year)£30,072£217,122£15,398£0£2,219
Net Current Assets£2,934,909£1,762,018£1,309,278£2,040,833£2,083,871£1,615,297
Net Assets£3,099,123£2,410,511£1,868,971£1,370,758£2,129,881£2,169,493£1,681,769
Shareholder Funds£3,099,123£2,410,511£1,868,971£1,370,758£2,129,881£2,169,493£1,681,769

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Director's details changed
7 July 2026Confirmation statement with no updates7 July 2026
2 July 2026Registration of a charge
25 March 2026Group of companies' accounts30 June 2025
23 September 2025Appointment of a director
Show all recent filings

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