Universal Refrigeration Limited

Active04419574 Private limited company
Incorporated
18 April 2002 (24 years)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Niyasat Khan
Accounts type
Micro entity
Region
Greater London
Address
49 Rugby Avenue
Wembley
HA0 3DJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Khan, Niyasat
Secretary · Appointed 19 April 2023
Director · Appointed 18 April 2002
British
Born March 1957 (69)
Officer history (5 former)
19 April 2023
Appointed Khan, Niyasat as Secretary
19 April 2023
Resigned Nagri, Yusuf Taibali as Secretary
1 October 2008
Appointed Nagri, Yusuf Taibali as Secretary
30 September 2008
Resigned Esmailji, Taherali as Director
29 September 2008
Resigned Esmailji, Taherali as Secretary
18 April 2002
Appointed Khan, Niyasat as Director
18 April 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
18 April 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
18 April 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
18 April 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 April 2002
Appointed Esmailji, Taherali as Secretary
18 April 2002
Appointed Esmailji, Taherali as 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
British
Born March 1957 (69)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£691,804
Debt Ratio
1%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £726,937 £718,242 £703,450 £694,254 £694,342 £691,804
Balance sheet detail
202520242023202220212020
Fixed Assets£4,125£4,125£5,567£7,423£21,606£26,486
Current Assets£697,329£699,117£696,587£713,166£1,275,877£1,442,403
Debtors£354,495
Cash£342,092
Creditors (< 1 year)£0£10,639£574,241£589,377
Creditors (> 1 year)£9,650£8,900£7,900£6,500£5,000£152,575
Net Current Assets£697,329£699,117£696,587£702,527£701,636£853,026
Net Assets£691,804£694,342£694,254£703,450£718,242£726,937
Shareholder Funds£691,804£694,342£694,254£703,450£718,242£726,937

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates18 April 2026
28 December 2025Micro company accounts31 March 2025
6 May 2025Confirmation statement with no updates18 April 2025
18 December 2024Micro company accounts31 March 2024
25 October 2024Registered office address changed
Show all recent filings

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