Kingston Refrigeration Services Limited

Active03732987 Private limited company
Incorporated
10 March 1999 (27 years)
Industry
Repair of other equipment (33190)
Installation of industrial machinery and equipment (33200)
Directors
Christopher Alan Maciver
Gregory Daniel Mears
Nicholas Craig Moy
Owned by
Accounts type
Total exemption full
Region
Yorkshire
Address
Charrington Park West Carr Lane
Sutton Fields Industrial Estate
Kingston Upon Hull
HU7 0BW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Maciver, Christopher Alan
Director · Appointed 26 March 2024
British
Born January 1974 (52)
Mears, Gregory Daniel
Director · Appointed 26 March 2024
British
Born September 1988 (38)
Moy, Nicholas Craig
Director · Appointed 26 March 2024
British
Born October 1980 (46)
Officer history (9 former)
26 March 2024
Resigned Clarke, Carol as Director
26 March 2024
Appointed Mears, Gregory Daniel as Director
26 March 2024
Appointed Moy, Nicholas Craig as Director
26 March 2024
Appointed Maciver, Christopher Alan as Director
26 March 2024
Resigned Clarke, Peter as Director
1 March 2013
Resigned Hornby, Toni Michelle as Director
11 November 2012
Resigned Hornby, David as Secretary
11 November 2012
Resigned Hornby, David as Director
24 January 2003
Resigned Castle, Duncan Stuart as Secretary
24 January 2003
Appointed Hornby, David as Secretary
24 January 2003
Resigned Castle, Duncan Stuart as Director
6 April 2001
Appointed Clarke, Carol as Director
6 April 2001
Appointed Hornby, Toni Michelle as Director
18 March 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
18 March 1999
Resigned London Law Services Limited as Corporate Nominee Director
15 March 1999
Appointed London Law Services Limited as Corporate Nominee Director
15 March 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
10 March 1999
Appointed Castle, Duncan Stuart as Secretary
10 March 1999
Appointed Castle, Duncan Stuart as Director
10 March 1999
Appointed Hornby, David as Director
10 March 1999
Appointed Clarke, Peter as Director

Ownership 1 active

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

Corporate entity · Notified 26 March 2024
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 14763632
Former controllers (2)
26 March 2024
Ceased Peter Clarke — Owns 25–50% of shares
26 March 2024
Ceased Carol Clarke — Owns 25–50% of shares

Financials

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

Net Assets
£871,310
Cash
£308,572
Employees
5
Debt Ratio
14%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £648,016 £691,214 £746,927 £809,336 £843,100 £871,310
Balance sheet detail
202520242023202220212020
Fixed Assets£46,009£6,471£39,138£12,465£15,118£19,632
Current Assets£971,500£1,021,363£885,602£830,146£773,361£706,886
Debtors£650,989£137,414£171,704£148,714
Cash£308,572£218,482£701,383£667,310£584,774£535,180
Creditors (< 1 year)£184,734£109,398£95,684£97,227£77,788
Net Current Assets£833,996£836,629£776,204£734,462£676,134£629,098
Net Assets£871,310£843,100£809,336£746,927£691,214£648,016

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Confirmation statement with no updates10 March 2026
17 December 2025Director's details changed
17 December 2025Total exemption full accounts31 March 2025
13 March 2025Confirmation statement with updates10 March 2025
20 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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