WM Refrigeration Limited

Active04145089 Private limited company
Incorporated
22 January 2001 (25 years)
Industry
Repair of other equipment (33190)
Directors
Jason William Mead
Robert Paul Mead
Owned by
Jason William Mead
Robert Paul Mead
Accounts type
Total exemption full
Region
South East
Address
Unit 26 Stanton Harcourt Ind Est
Stanton Harcourt
Witney
OX29 5UX

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Mead, Robert Paul
Secretary · Appointed 1 March 2012
Mead, Jason William
Director · Appointed 24 January 2003
British
Born June 1968 (58)
Mead, Robert Paul
Director · Appointed 24 January 2003
British
Born June 1971 (55)
Officer history (5 former)
5 April 2022
Resigned Mead, William Alfred as Director
5 May 2017
Resigned Mead, Valerie Joy as Director
1 March 2012
Resigned Mead, Valerie Joy as Secretary
1 March 2012
Appointed Mead, Robert Paul as Secretary
16 March 2004
Appointed Mead, Valerie Joy as Director
24 January 2003
Appointed Mead, Jason William as Director
24 January 2003
Appointed Mead, Robert Paul as Director
22 January 2001
Resigned Harrison, Irene Lesley as Nominee Secretary
22 January 2001
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
22 January 2001
Appointed Mead, Valerie Joy as Secretary
22 January 2001
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
22 January 2001
Appointed Mead, William Alfred as Director
22 January 2001
Appointed Harrison, Irene Lesley as Nominee Secretary

Ownership 2 active

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

Jason William Mead
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1968 (58)
Robert Paul Mead
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1971 (55)
Former controllers (1)
6 March 2022
Ceased William Alfred Mead — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£234,740
Cash
£343,988
Employees
29
Debt Ratio
70%

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £329,161 £454,072 £340,580 £440,893 £341,277 £234,740
Balance sheet detail
202520242023202220212020
Fixed Assets£101,492£122,470£114,585£110,546£72,354£104,569
Current Assets£690,549£939,860£905,301£724,256£827,415£688,280
Debtors£336,561£385,912£400,549£496,474£463,944£277,779
Cash£343,988£543,948£476,464£199,494£335,183£375,501
Creditors (< 1 year)£431,945£443,820
Net Current Assets£158,620£242,140£348,079£251,037£395,470£244,460
Net Assets£234,740£341,277£440,893£340,580£454,072£329,161
Shareholder Funds£454,072£329,161

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 December 2025Confirmation statement with no updates24 November 2025
24 November 2025Total exemption full accounts28 February 2025
5 December 2024Confirmation statement with no updates24 November 2024
12 November 2024Total exemption full accounts29 February 2024
6 December 2023Confirmation statement with no updates24 November 2023
Show all recent filings

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