Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
C G Refrigeration and Air Conditioning Ltd
- Incorporated
- 8 February 2001 (25 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Darren MeredithSharon Elaine Gillespie
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 2 Coldnose RoadRotherwas Industrial EstateHerefordHR2 6JL
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Meredith, Darren
Director · Appointed 22 September 2025
British
Born November 1976
Gillespie, Sharon Elaine
Secretary · Appointed 8 February 2001
British
Director · Appointed 8 February 2001
British
Born June 1964 (62)
Gillespie, Sharon Elaine
Director · Appointed 8 February 2001
British
Born January 1964 (62)
Officer history (3 former)
22 September 2025
Appointed Meredith, Darren as Director
30 September 2011
1 April 2007
8 February 2001
Appointed Gillespie, Sharon Elaine as Secretary
8 February 2001
8 February 2001
Appointed Gillespie, Sharon Elaine as Director
8 February 2001
8 February 2001
8 February 2001
8 February 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06890768
Former controllers (2)
1 March 2021
Ceased Sharon Elaine Gillespie — Owns 25–50% of shares
1 March 2021
Group structure 41 shown
Ownership group derived from the Companies House PSC register
Qubic Advisory Services Limited Owns 75–100% of shares
Qubic Partners Ltd Owns 75–100% of shares
Qubic Trustees Ltd Owns 75–100% of shares
Advanced Verification Monitoring Holdings Limited Owns 75–100% of shares
Advanced Remote Solutions Ltd Owns 75–100% of shares
Advanced Verification Monitoring Limited Owns 50–75% of shares
Advanced Verification Properties Solutions Ltd Owns 75–100% of shares
Aesthetics Event Staff Holdings Ltd. Owns 75–100% of shares
Aesthetics Event Staff Ltd. Owns 75–100% of shares
Aesthetics Events Limited Holds 75–100% of voting rights
Ajb Transport (Hatton) Ltd Owns 75–100% of shares
Allium Crop Solutions Limited Has significant influence or control (as a trust)
Allsopp@birmingham Road Limited Owns 25–50% of shares
Alpha Developments (UK) Holdings Limited Owns 75–100% of shares
Alpha Developments (UK) Limited Owns 75–100% of shares
Amk Planning & Design Holdings Limited Owns 75–100% of shares
Amk Planning & Design Limited Owns 75–100% of shares
Andrews Property Investment Holdings Limited Owns 50–75% of shares
Andrews Property Crewe Limited Owns 75–100% of shares
Andrews Property Deeside Limited Owns 75–100% of shares
Andrews Property Ellesmere Port Limited Owns 75–100% of shares
Andrews Property Investments Limited Owns 75–100% of shares
Andrews Property Nantwich Limited Owns 75–100% of shares
Andrews Property Tebay Road Limited Owns 75–100% of shares
Andrews Property Wrexham Limited Owns 75–100% of shares
Andy Knell Holdings Limited Owns 75–100% of shares
Andy Knell Ltd Owns 75–100% of shares
Archrise Holdings Limited Owns 75–100% of shares
Archrise Limited Owns 75–100% of shares
Aria Estates Limited Holds 50–75% of voting rights
Ascendant Communications Consulting Holdings Ltd Owns 75–100% of shares
Asim Property Investments Limited Owns 75–100% of shares
Asisi Ltd Owns 75–100% of shares
Asset Investments & Management Limited Owns 75–100% of shares
C G Refrigeration and Air Conditioning Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £694,008
- Cash
- £9,749
- Employees
- 24
- Debt Ratio
- 71%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £385,746 | £153,634 | £416,326 | £518,984 | £687,703 | £572,130 | £665,476 |
| Current Assets | £2,004,671 | £1,458,245 | £1,109,274 | £2,419,986 | £1,849,704 | £2,441,350 | £2,459,709 |
| Debtors | £1,733,922 | £1,089,114 | £763,998 | £1,962,053 | £1,337,463 | £2,055,299 | £1,975,526 |
| Cash | £9,749 | £24,131 | £6,276 | £91,433 | £143,741 | £63,951 | £44,269 |
| Creditors (< 1 year) | £1,493,112 | £1,062,626 | £1,193,646 | £2,048,743 | £1,861,985 | £1,854,456 | £2,360,742 |
| Creditors (> 1 year) | £106,861 | £153,235 | £56,116 | £153,757 | £279,826 | £306,305 | £55,313 |
| Net Current Assets | £511,559 | £395,619 | (£84,372) | £371,243 | (£12,281) | £586,894 | £98,967 |
| Net Assets | £694,008 | £366,828 | £196,736 | £681,708 | £341,238 | £798,361 | £238,569 |
| Shareholder Funds | £238,569 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 20 April 2026 | Confirmation statement with updates | 4 April 2026 | ||
| 23 September 2025 | Appointment of a director | |||
| 24 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 15 April 2025 | Confirmation statement with updates | 4 April 2025 |
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