Pulse Refrigeration Limited

Active05706664 Private limited company
Incorporated
13 February 2006 (20 years)
Industry
Repair of other equipment (33190)
Wholesale of other machinery and equipment (46690)
Accounts type
Micro entity
Region
East of England
Address
47 Habgood Road
Loughton
IG10 1HE

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born March 1965 (61)
Officer history (4 former)
1 October 2026
Appointed Holder, Laurence Walter as Director
1 October 2026
Resigned Noverre, Diana Joan as Secretary
1 October 2026
Resigned Noverre, David Stuart as Director
13 February 2006
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
13 February 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
13 February 2006
Appointed Corporate Appointments Limited as Corporate Nominee Director
13 February 2006
Resigned Corporate Appointments Limited as Corporate Nominee Director
13 February 2006
Appointed Noverre, Diana Joan as Secretary
13 February 2006
Appointed Noverre, David Stuart as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15796263
Former controllers (2)
1 October 2026
Ceased David Stuart Noverre — Owns 25–50% of shares
1 October 2026
Ceased Diana Joan Noverre — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Holder Family Ltd Owns 75–100% of shares
Pulse Refrigeration Limited This company Owns 75–100% of shares
SBZ Chemicals Ltd Owns 50–75% of shares
SBZ Corporation Limited Owns 75–100% of shares
SBZ Equine Ltd Owns 75–100% of shares
Winged Horse Limited Owns 75–100% of shares

Financials

Net Assets
£11,141
Employees
2
Debt Ratio
89%
Current Ratio
0.9x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £730 £7,817 £19,192 £17,293 £10,830 £11,141
Balance sheet detail
202520242023202220212020
Fixed Assets£41,259£54,984£105£205
Current Assets£62,106£89,762£113,410£134,661£118,372£123,714
Creditors (< 1 year)£70,592£94,998£97,465£117,174£110,055£120,984
Creditors (> 1 year)£22,875£40,161
Net Current Assets(£6,743)(£3,493)£17,688£19,487£8,317£2,730
Net Assets£11,141£10,830£17,293£19,192£7,817£730
Shareholder Funds£11,141£10,830£17,293£19,192£7,817£730

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Confirmation statement with no updates28 February 2026
16 January 2026Micro company accounts31 May 2025
7 April 2025Confirmation statement with no updates28 February 2025
5 January 2025Micro company accounts31 May 2024
19 March 2024Confirmation statement with no updates29 February 2024
Show all recent filings

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