UK Catering and Refrigeration Engineers Ltd

In liquidationAccounts overdue 04807554 Private limited company
Incorporated
23 June 2003 (23 years)
Previously known as
UK Catering Chemicals Ltd (until 7 September 2007)
Industry
Repair of other equipment (33190)
Accounts type
Full
Region
South West
Address
3 The Courtyard
Woodlands
Bradley Stoke
BS32 4NQ

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Brinkworth-Bell, Laura Michelle
Secretary · Appointed 23 May 2024
Director · Appointed 23 May 2024
British
Born October 1980 (46)
Director · Appointed 23 May 2024
British
Born August 1978 (48)
Director · Appointed 6 January 2022
British
Born August 1964 (62)
Officer history (14 former)
14 August 2024
Resigned White, Robin John Anthony as Director
23 May 2024
Appointed Hill, Laurence Walter as Director
23 May 2024
Appointed Stokes, Dale David as Director
23 May 2024
Appointed Brinkworth-Bell, Laura Michelle as Secretary
23 May 2024
Resigned Chan, Seng Boon as Secretary
1 February 2024
Resigned Holloway, Paul as Director
6 January 2022
Resigned Balme Kitchen & Pearce as Corporate Secretary
6 January 2022
Appointed Walsham, Andrew Stuart as Director
6 January 2022
Resigned Overton, Lisa Jayne as Director
6 January 2022
Resigned Holloway, Laraine Elizabeth as Director
6 January 2022
Appointed White, Robin John Anthony as Director
6 January 2022
Appointed Chan, Seng Boon as Secretary
6 January 2022
Resigned Overton, Mark Peter as Director
15 December 2017
Appointed Holloway, Paul as Director
15 December 2017
Appointed Holloway, Laraine Elizabeth as Director
8 January 2014
Resigned Holloway, Paul as Director
8 January 2014
Resigned Holloway, Laraine Elizabeth as Director
28 April 2009
Appointed Holloway, Paul as Director
12 September 2008
Appointed Balme Kitchen & Pearce as Corporate Secretary
12 September 2008
Resigned Pascoe, Lisa Jayne as Secretary
1 May 2008
Appointed Holloway, Laraine Elizabeth as Director
1 May 2008
Appointed Overton, Lisa Jayne as Director
23 March 2007
Appointed Pascoe, Lisa Jayne as Secretary
23 March 2007
Appointed Overton, Mark Peter as Director
23 March 2007
Resigned Holloway, Laraine Elizabeth as Secretary
23 March 2007
Resigned Holloway, Paul as Director
23 June 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
23 June 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
23 June 2003
Appointed Company Directors Limited as Corporate Nominee Director
23 June 2003
Resigned Company Directors Limited as Corporate Nominee Director
23 June 2003
Appointed Holloway, Laraine Elizabeth as Secretary
23 June 2003
Appointed Holloway, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 6 January 2022
Owns 75–100% of shares
Private Limited Company
Reg. no. 01693112
Former controllers (2)
6 January 2022
Ceased Lisa Jayne Overton — Has significant influence or control
6 January 2022
Ceased Mark Peter Overton — Has significant influence or control

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Bunzl UK Holdings Limited Owns 75–100% of shares
Chef Leasing Limited Owns 75–100% of shares
Nisbets Limited Owns 75–100% of shares
Host Online Ltd In liquidationOwns 75–100% of shares
Jongor (Holdings) Ltd DissolvedOwns 50–75% of shares
Jongor Limited Owns 75–100% of shares
Raynicot Limited Status not confirmedOwns 75–100% of shares
Space Catering (UK) Limited Owns 75–100% of shares
UK Catering and Refrigeration Engineers Ltd This company In liquidationOwns 75–100% of shares
Deliver Net Holdings Limited Owns 75–100% of shares
Deliver Net Limited Owns 75–100% of shares
Hydropac Limited Owns 75–100% of shares
New Global Consortium Limited Owns 75–100% of shares
Blueleaf Limited Owns 75–100% of shares

Financials

Net Assets
£21,379
down £31,828 (60%)
Cash
£164,013
down £98,181 (37%)
Employees
9
up 1 (12%)
Debt Ratio
97%
Current Ratio
1.6x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2021 £100,864 £53,207 £21,379
Balance sheet detail
202120212020
Fixed Assets£6,459£9,325£7,640
Current Assets£626,035£569,656£286,684
Debtors£441,718£289,462£259,660
Cash£164,013£262,194£5,024
Creditors (< 1 year)£397,646£325,186£192,008
Creditors (> 1 year)£212,225£198,816
Net Current Assets£228,389£244,470£94,676
Net Assets£21,379£53,207£100,864

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Registered office address changed
24 August 2026Insolvency filing
24 August 2026Share capital filing
24 August 2026Statement of capital
24 August 2026Resolutions
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?