Oxford Refrigeration and Air Conditioning Limited

Active05975703 Private limited company
Incorporated
23 October 2006 (20 years)
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Region
South West
Address
1 Manor Park Business Centre Mackenzie Way
Swindon Village
Cheltenham
GL51 9TX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2024
British
Born June 1949 (77)
Director · Appointed 12 July 2024
British
Born December 1948 (77)
Officer history (7 former)
12 July 2024
Appointed Rice, Sean Edward as Director
12 July 2024
Appointed Webb, Ian Arthur as Director
28 May 2024
Resigned Rawson, Anthony James as Director
22 January 2020
Appointed Rawson, Anthony James as Director
22 January 2020
Resigned Creek, John Alan as Director
22 January 2020
Resigned Law, Ian Robert as Director
30 September 2015
Resigned Bentley, Peter Winston as Director
20 May 2015
Appointed Creek, John Alan as Director
20 May 2015
Resigned Bentley, Peter Winston as Secretary
25 October 2006
Appointed Bentley, Peter Winston as Director
25 October 2006
Appointed Law, Ian Robert as Director
25 October 2006
Appointed Bentley, Peter Winston as Secretary
25 October 2006
Resigned Harrison, Irene Lesley as Secretary
25 October 2006
Resigned Business Information Research & Reporting Ltd as Corporate Director
23 October 2006
Appointed Harrison, Irene Lesley as Secretary
23 October 2006
Appointed Business Information Research & Reporting Ltd as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 22 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03344678
Former controllers (2)
22 January 2020
Ceased Ian Robert Law — Owns 25–50% of shares
22 January 2020
Ceased John Alan Creek — Owns 25–50% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Jim R Limited Owns 75–100% of shares
LB Supplies Limited Owns 75–100% of shares
Ocean Transit Limited Owns 25–50% of shares
Our Jim (SW) Limited Owns 75–100% of shares
Pentwin Investments Limited Status not confirmedOwns 75–100% of shares
Ilco Refrigeration Limited Owns 75–100% of shares
McAlpine Grant Ilco Limited Owns 75–100% of shares
Oxford Refrigeration and Air Conditioning Limited This company Owns 75–100% of shares
Oxford Refrigeration Limited Owns 75–100% of shares
Treleigh Holdings Limited Owns 75–100% of shares
BC Car Parts Limited Owns 75–100% of shares
Wes Engineering Solutions Limited Owns 75–100% of shares

Financials

Net Assets
£100
no change
Balance sheet detail
2020
Current Assets£100
Net Current Assets£100
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates23 October 2026
15 July 2026Other filing
15 July 2026Other filing
24 October 2025Confirmation statement with no updates23 October 2025
19 September 2025Accounts filing
Show all recent filings

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