Mrs Protherm Refrigeration Limited

Active04212681 Private limited company
Incorporated
9 May 2001 (25 years)
Previously known as
Protherm Refrigeration Limited (until 5 July 2011)
Protherm Electrical Limited (until 25 June 2001)
Protherm Refrigeration Electrical & Engineering Services Limited (until 14 June 2001)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Michael Roy Smith
Accounts type
Micro entity
Region
Yorkshire
Address
Norfolk Lane
Cleethorpes
DN35 8BB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Smith, Michael Roy
Secretary · Appointed 30 June 2013
Director · Appointed 16 May 2001
British
Born June 1961 (65)
Officer history (5 former)
30 June 2013
Appointed Smith, Michael Roy as Secretary
30 June 2013
Resigned Apr Secretaries Ltd as Corporate Secretary
14 November 2003
Resigned Todd, Joanne Bernadette as Secretary
14 November 2003
Resigned Todd, Robert William as Director
22 May 2003
Appointed Apr Secretaries Ltd as Corporate Secretary
16 May 2001
Appointed Smith, Michael Roy as Director
16 May 2001
Appointed Todd, Joanne Bernadette as Secretary
16 May 2001
Appointed Todd, Robert William as Director
9 May 2001
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
9 May 2001
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
9 May 2001
Appointed Corporate Appointments Limited as Corporate Nominee Director
9 May 2001
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1961 (65)

Holdings 1

Companies where Mrs Protherm Refrigeration Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£174,581
Employees
1
Debt Ratio
87%
Current Ratio
0.8x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2025 £53,321 £79,691 £78,345 £107,521 £174,581
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,139,796£559,455£559,403£551,746£535,106
Current Assets£184,050£31,884£14,733£36,120£98,141
Debtors£93,141
Cash£5,000
Creditors (< 1 year)£226,818£233,652£229,194£240,188£285,926
Creditors (> 1 year)£907,787£248,546£265,097£266,487£294,000
Net Current Assets(£42,154)(£201,768)(£214,461)(£204,068)(£187,785)
Net Assets£174,581£107,521£78,345£79,691£53,321
Shareholder Funds£174,581£107,521£78,345£79,691£53,321

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with updates3 May 2026
5 May 2026Director's details changed
5 May 2026Change of details for a person with significant control
5 May 2026Micro company accounts31 December 2025
25 September 2025Micro company accounts31 December 2024
Show all recent filings

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