Advanced Refrigeration Contractors Limited

Active04697450 Private limited company
Incorporated
13 March 2003 (23 years)
Industry
Electrical installation (43210)
Directors
Jonathan Gibson
Lisa Jane Gibson
Owned by
Jonathan Gibson
Lisa Jane Gibson
Accounts type
Total exemption full
Region
East of England
Address
Unit 14 The Boathouse Business Centre
1 Harbour Square
Wisbech
PE13 3BH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gibson, Lisa Jane
Secretary · Appointed 1 September 2003
British
Gibson, Jonathan
Director · Appointed 1 September 2003
British
Born June 1967 (59)
Gibson, Lisa Jane
Director · Appointed 1 September 2003
British
Born May 1971 (55)
Officer history (2 former)
1 September 2003
Appointed Gibson, Lisa Jane as Secretary
1 September 2003
Appointed Gibson, Jonathan as Director
1 September 2003
Appointed Gibson, Lisa Jane as Director
17 March 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 March 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
13 March 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 March 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Jonathan Gibson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1967 (59)
Lisa Jane Gibson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1971 (55)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£346
Cash
£9,677
Debt Ratio
99%
Current Ratio
1.7x

Trend

Net Assets
£0 £2k £4k 2021 2022 2023 2024 2025 £3,140 £1,569 £2,059 £229 £346
Balance sheet detail
20252024202320222021
Fixed Assets£6,270£9,256£16,228£21,825£28,930
Current Assets£36,327£33,991£33,861£33,021£44,064
Debtors£25,900£26,470£17,834£17,288£19,415
Cash£9,677£6,771£15,277£14,583£10,899
Creditors (< 1 year)£21,306£17,695£16,781£24,075£35,117
Creditors (> 1 year)£19,754£23,754£28,546£25,625£30,000
Net Current Assets£15,021£16,296£17,080£8,946£8,947
Net Assets£346£229£2,059£1,569£3,140
Shareholder Funds£346£229£2,059£1,569

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Confirmation statement with updates13 March 2026
9 December 2025Total exemption full accounts31 March 2025
10 April 2025Confirmation statement with no updates13 March 2025
7 January 2025Registered office address changed
7 January 2025Director's details changed
Show all recent filings

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