Arctic Refrigeration (Bolton) Limited

Active02880833 Private limited company
Incorporated
15 December 1993 (32 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Accounts type
Total exemption full
Region
North East
Address
Unit 52 Dukesway
Teesside Industrial Estate
Stockton-On-Tees
TS17 9LT

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2026
British
Born October 1959 (67)
Officer history (5 former)
9 January 2026
Appointed Farrell, Stephen Mark as Director
9 January 2026
Resigned Thompson, Elizabeth Anne as Secretary
9 January 2026
Resigned Thompson, Elizabeth Anne as Director
9 January 2026
Resigned Thompson, Frederick as Director
15 December 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
15 December 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 December 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director
15 December 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
15 December 1993
Appointed Thompson, Elizabeth Anne as Secretary
15 December 1993
Appointed Thompson, Elizabeth Anne as Director
15 December 1993
Appointed Thompson, Frederick as Director

Ownership 1 active

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

Corporate entity · Notified 9 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 00774257
Former controllers (2)
9 January 2026
Ceased Elizabeth Anne Thompson — Owns 25–50% of shares
9 January 2026
Ceased Frederick Thompson — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Aircon-Refrigeration Limited Owns 75–100% of shares
Arctic Refrigeration (Bolton) Limited This company Owns 75–100% of shares

Financials

Net Assets
£150,908
Cash
£56,450
Debt Ratio
29%
Current Ratio
5.5x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £165,788 £170,405 £176,115 £182,132 £212,436 £150,908
Balance sheet detail
202520242023202220212020
Fixed Assets£397£6,431£8,526£11,311£15,014£19,940
Current Assets£212,634£316,908£241,249£254,474£241,516£181,733
Debtors£152,504£71,455£62,655£108,881£86,620£85,451
Cash£56,450£241,773£174,914£142,093£151,396£92,782
Creditors (< 1 year)£38,465£84,837£36,160£52,337£42,779£32,204
Creditors (> 1 year)£24,458£29,863£35,184£40,493
Net Current Assets£174,169£232,071£205,089£202,137£198,737£149,529
Net Assets£150,908£212,436£182,132£176,115£170,405£165,788
Shareholder Funds£150,908£212,436£182,132£176,115£170,405£165,788

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts30 April 2026
23 February 2026Confirmation statement with updates23 February 2026
20 February 2026Cessation of a person with significant control
20 February 2026Cessation of a person with significant control
20 February 2026Termination of appointment of a secretary
Show all recent filings

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