Newquay Refrigeration & Airconditioning Limited

Active04681991 Private limited company
Incorporated
28 February 2003 (23 years)
Industry
Repair of other equipment (33190)
Directors
Tracey Griffin
Cynthia Margaret Griffin
Jamie Darren Griffin
Owned by
Robert James Brenton Griffin
Accounts type
Micro entity
Region
South West
Address
30-32 Trebarwith Crescent
Newquay
Cornwall
TR7 1DX

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Griffin, Tracey
Secretary · Appointed 1 November 2014
Griffin, Tracey
Director · Appointed 1 November 2014
British
Born February 1975 (51)
Griffin, Cynthia Margaret
Director · Appointed 13 March 2003
British
Born November 1947
Griffin, Jamie Darren
Director · Appointed 13 March 2003
British
Born June 1974 (52)
Griffin, Nicholas Shaun
Director · Appointed 13 March 2003
British
Born June 1972 (54)
Griffin, Robert James Brenton
Director · Appointed 13 March 2003
British
Born January 1947 (79)
Officer history (4 former)
25 February 2019
Resigned Griffin, Tracey as Director
1 July 2016
Appointed Griffin, Tracey as Director
1 November 2014
Resigned Griffin, Cynthia Margaret as Secretary
1 November 2014
Appointed Griffin, Tracey as Director
1 November 2014
Appointed Griffin, Tracey as Secretary
13 March 2003
Appointed Griffin, Jamie Darren as Director
13 March 2003
Appointed Griffin, Nicholas Shaun as Director
13 March 2003
Appointed Griffin, Robert James Brenton as Director
13 March 2003
Appointed Griffin, Cynthia Margaret as Director
13 March 2003
Appointed Griffin, Cynthia Margaret as Secretary
4 March 2003
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
4 March 2003
Resigned Highstone Directors Limited as Corporate Nominee Director
28 February 2003
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
28 February 2003
Appointed Highstone Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Robert James Brenton Griffin
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1947 (79)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£233,392
Employees
4
Debt Ratio
34%
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £263,625 £257,217 £254,925 £252,921 £267,025 £231,929 £233,392
Balance sheet detail
2025202420232022202120202019
Fixed Assets£187,431£194,054£204,132£186,665£194,070£200,706£207,932
Current Assets£167,793£150,982£226,157£202,360£205,483£238,026£248,116
Creditors (< 1 year)£114,210£101,987£95,113£77,882£77,304£104,933£100,762
Creditors (> 1 year)£4,599£8,278£65,602£58,838£68,379£79,073£89,945
Net Current Assets£53,670£49,093£131,295£127,764£131,774£138,049£148,028
Net Assets£233,392£231,929£267,025£252,921£254,925£257,217£263,625
Shareholder Funds£233,392£231,929£267,025£252,921£254,925£257,217£263,625

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Micro company accounts31 October 2025
12 March 2026Confirmation statement with no updates28 February 2026
12 June 2025Micro company accounts31 October 2024
13 March 2025Director's details changed
13 March 2025Secretary's details changed
Show all recent filings

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