GW Air Conditioning & Refrigeration Limited

Active05191696 Private limited company
Incorporated
28 July 2004 (22 years)
Industry
Repair of machinery (33120)
Installation of industrial machinery and equipment (33200)
Directors
Ian Anthony Graham
Roger Lee Winspear
Owned by
Ian Anthony Graham
Roger Lee Winspear
Accounts type
Micro entity
Region
North East
Address
29 Leith Road
Darlington
DL3 8BE

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Winspear, Katharine Elizabeth
Secretary · Appointed 11 February 2005
British
Graham, Ian Anthony
Director · Appointed 11 February 2005
British
Born December 1977 (48)
Winspear, Roger Lee
Director · Appointed 11 February 2005
British
Born February 1972 (54)
Officer history (4 former)
11 February 2005
Appointed Winspear, Katharine Elizabeth as Secretary
11 February 2005
Appointed Graham, Ian Anthony as Director
11 February 2005
Appointed Winspear, Roger Lee as Director
11 February 2005
Resigned Simmonds, Nigel Edward as Secretary
10 February 2005
Resigned Clark, Katharine Elizabeth as Director
28 July 2004
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
28 July 2004
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
28 July 2004
Appointed York Place Company Nominees Limited as Corporate Nominee Director
28 July 2004
Resigned York Place Company Nominees Limited as Corporate Nominee Director
28 July 2004
Appointed Clark, Katharine Elizabeth as Director
28 July 2004
Appointed Simmonds, Nigel Edward as Secretary

Ownership 2 active

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

Ian Anthony Graham
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1977 (48)
Roger Lee Winspear
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1972 (54)

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
£85,603
Employees
3
Debt Ratio
40%
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 2026 £22,765 £930 £31,079 £51,033 £54,567 £104,761 £85,603
Balance sheet detail
2026202520242023202220212020
Fixed Assets£47,230£61,985£46,341£18,841£18,437£17,165£22,295
Current Assets£94,685£104,625£42,558£70,155£76,037£46,570£61,688
Creditors (< 1 year)£55,434£61,231£33,599£37,335£62,831£61,788£61,218
Net Current Assets£39,773£44,076£9,426£33,237£13,592(£14,977)£470
Net Assets£85,603£104,761£54,567£51,033£31,079£930£22,765
Shareholder Funds£85,603£104,761£54,567£51,033£31,079£930£22,765

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with updates14 July 2026
9 June 2026Micro company accounts31 January 2026
14 July 2025Confirmation statement with updates14 July 2025
4 June 2025Micro company accounts31 January 2025
31 July 2024Confirmation statement with updates14 July 2024
Show all recent filings

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