UK Refrigeration & Air Conditioning Ltd.

Active04188583 Private limited company
Incorporated
28 March 2001 (25 years)
Industry
Electrical installation (43210)
Accounts type
Micro entity
Region
East of England
Address
9 Commerce Road
Lynchwood
Peterborough
PE2 6LR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 January 2024
British
Born March 1984 (42)
Secretary · Appointed 28 March 2001
British
Director · Appointed 28 March 2001
British
Born December 1965 (60)
Director · Appointed 28 March 2001
British
Born May 1966 (60)
Officer history (1 former)
11 January 2024
Appointed Pratt, Ashley James as Director
28 March 2001
Appointed Steadman, Adrian Russell as Secretary
28 March 2001
Appointed Steadman, Adrian Russell as Director
28 March 2001
Appointed Wing, Terry Paul as Director
28 March 2001
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
28 March 2001
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 25 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04193931
Former controllers (5)
25 April 2023
Ceased Adrian Russell Steadman — Owns 25–50% of shares
25 April 2023
Ceased Terry Paul Wing — Owns 25–50% of shares
6 May 2022
Ceased Environmental Refrigeration Technologies Limited — Owns 75–100% of shares
6 May 2022
Ceased Adrian Russell Steadman — Owns 25–50% of shares
6 May 2022
Ceased Terry Paul Wing — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

UK Cold Store Construction Limited Owns 75–100% of shares
UK Refrigeration & Air Conditioning Ltd. This company Owns 75–100% of shares

Financials

Net Assets
£50,006
Employees
5
Debt Ratio
84%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £228,421 £277,904 £257,968 £51,107 £50,009 £50,006
Balance sheet detail
202520242023202220212020
Fixed Assets£62,328£67,574£73,785£40,114£15,552£20,596
Current Assets£249,760£257,699£322,182£257,247£363,411£274,078
Creditors (< 1 year)£244,874£251,741£316,209£38,351£97,517£58,340
Creditors (> 1 year)£17,208£23,523£28,651£1,042£3,542£7,913
Net Current Assets£4,886£5,958£5,973£218,896£265,894£215,738
Net Assets£50,006£50,009£51,107£257,968£277,904£228,421
Shareholder Funds£50,006£50,009£51,107£257,968£277,904£228,421

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Micro company accounts31 March 2026
21 June 2026Confirmation statement with updates7 June 2026
7 November 2025Director's details changed
9 September 2025Micro company accounts31 March 2025
13 June 2025Confirmation statement with updates7 June 2025
Show all recent filings

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