Freezeramp Limited

Active04935712 Private limited company
Incorporated
17 October 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Mark Mervyn Davies
Owned by
Mark Mervyn Davies
Accounts type
Total exemption full
Region
Wales
Address
Neath Abbey Wharf
Neath Abbey
Neath
SA10 6BL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Davies, Mark Mervyn
Secretary · Appointed 17 November 2003
British
Director · Appointed 17 November 2003
British
Born May 1951 (75)
Davies, Mark Mervyn
Director · Appointed 17 November 2003
British
Born August 1971 (55)
Officer history (2 former)
17 November 2003
Appointed Davies, Mark Mervyn as Secretary
17 November 2003
Appointed Davies, Brian as Director
17 November 2003
Appointed Davies, Mark Mervyn as Director
17 November 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 November 2003
Resigned Instant Companies Limited as Corporate Nominee Director
17 October 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 October 2003
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Mark Mervyn Davies
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1971 (55)

Holdings 1

Companies where Freezeramp Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

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

Net Assets
£5,952,433
Cash
£44,455
Profit
£227,353
Debt Ratio
21%
Current Ratio
0.8x
Return on Equity
4%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £849,137 £2,257,283 £2,281,722 £2,334,193 £5,725,082 £5,952,433
Balance sheet detail
202520242023202220212020
Fixed Assets£7,079,471£7,063,891£3,764,811£3,765,731£1,996,594£606,440
Current Assets£441,898£288,691£249,870£272,928£388,162£295,949
Debtors£397,443£255,382£243,066£242,990£206,758£240,459
Cash£44,455£33,309£6,804£29,938£181,404£55,490
Creditors (< 1 year)£578,770£512,173£450,224£401,177£97,473£23,252
Creditors (> 1 year)£990,166£1,115,327£1,230,264£1,325,760
Net Current Assets(£136,872)(£223,482)(£200,354)(£128,249)£290,689£272,697
Net Assets£5,952,433£5,725,082£2,334,193£2,281,722£2,257,283£849,137
Shareholder Funds£5,952,433£5,725,082£2,334,193£2,281,722£2,257,283£849,137

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates17 October 2026
23 July 2026Total exemption full accounts31 October 2025
11 March 2026Confirmation statement with no updates17 October 2025
6 March 2026Director's details changed
6 March 2026Secretary's details changed
Show all recent filings

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