Fridge Systems Limited

Active02970990 Private limited company
Incorporated
23 September 1994 (32 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
John James Mcgowan
Iain Duncan Mcgowan
Owned by
Iain Duncan Mcgowan
John James Mcgowan
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 10
Brindley Business Park Chaseside Drive
Hednesford
Cannock
WS11 7GD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Mcgowan, John James
Director · Appointed 1 March 2015
British
Born November 1983
Mcgowan, Iain Duncan
Director · Appointed 1 August 2012
British
Born August 1985 (41)
Mcgowan, Rachel Kathleen
Secretary · Appointed 23 September 1994
British
Officer history (4 former)
30 September 2021
Resigned Mcgowan, John James as Director
1 March 2015
Appointed Mcgowan, John James as Director
1 August 2012
Appointed Mcgowan, Iain Duncan as Director
31 July 2012
Resigned Mcgowan, Edward Robert as Director
1 May 2007
Appointed Mcgowan, Edward Robert as Director
23 September 1994
Appointed Mcgowan, Rachel Kathleen as Secretary
23 September 1994
Appointed Brewer, Suzanne as Nominee Secretary
23 September 1994
Resigned Brewer, Suzanne as Nominee Secretary
23 September 1994
Appointed Brewer, Kevin, Dr as Nominee Director
23 September 1994
Resigned Brewer, Kevin, Dr as Nominee Director
23 September 1994
Appointed Mcgowan, John James as Director

Ownership 2 active

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

Iain Duncan Mcgowan
Individual · Notified 30 September 2021
Owns 50–75% of shares
British
Born August 1985 (41)
John James Mcgowan
Individual · Notified 24 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1983
Former controllers (1)
30 September 2021
Ceased John James Mcgowan — Owns 50–75% of shares

Financials

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

Cash
£162,520
Employees
13
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2023 2024 2025 £571,379 £127,721 £114,392 £113,067 £139,777
Balance sheet detail
20252024202320212020
Fixed Assets£87,306£39,706£51,534£97,275£63,452
Current Assets£444,554£750,414£358,134£449,966£949,971
Debtors£251,434£698,111£233,876£92,219£690,552
Cash£162,520£2,400£49,058£357,747£259,419
Creditors (< 1 year)£392,083£677,053£295,276£386,963£442,044
Creditors (> 1 year)£32,557
Net Current Assets£52,471£73,361£62,858£63,003£507,927
Net Assets£127,721£571,379
Shareholder Funds£139,777£113,067£114,392£127,721£571,379

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Notification of a person with significant control
16 July 2026Total exemption full accounts31 October 2025
31 March 2026Confirmation statement with updates23 March 2026
9 June 2025Total exemption full accounts31 October 2024
25 March 2025Confirmation statement with no updates23 March 2025
Show all recent filings

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