McBain Refrigeration (South West) Limited

Active06430692 Private limited company
Incorporated
19 November 2007 (18 years)
Industry
Repair of electrical equipment (33140)
Directors
Emma Louise St John
Scott William Charles St John
Owned by
Emma Louise St John
Scott William Charles St John
Jamie Alexander Carss
Accounts type
Micro entity
Region
South West
Address
Mcbain Refrigeration
Main Road
Fremington
EX31 2NT

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

St John, Emma Louise
Director · Appointed 12 August 2022
British
Born January 1972 (54)
St John, Scott William Charles
Director · Appointed 12 August 2022
British
Born July 1973 (53)
Officer history (3 former)
17 March 2025
Resigned Carss, David John as Director
12 August 2022
Appointed St John, Emma Louise as Director
12 August 2022
Appointed St John, Scott William Charles as Director
16 March 2020
Resigned Carss, Heather Mary as Secretary
19 November 2007
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
19 November 2007
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
19 November 2007
Appointed Carss, Heather Mary as Secretary
19 November 2007
Appointed Carss, David John as Director

Ownership 3 active

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

Emma Louise St John
Individual · Notified 12 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1972 (54)
Scott William Charles St John
Individual · Notified 12 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1973 (53)
Jamie Alexander Carss
Individual · Notified 12 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1977 (49)
Former controllers (1)
12 March 2024
Ceased David John Carss — Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Employees
6
Current Ratio
1.4x

Trend

Shareholder Funds
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 (£35,012) (£803) £21,007 £25,044 £30,114 £26,989 £2,262
Balance sheet detail
2025202420232022202120202019
Fixed Assets£40,986£26,150£13,888£18,519£24,694£6,582£8,777
Current Assets£25,599£27,521£49,685£49,598£41,884£35,254£22,765
Creditors (< 1 year)£18,296£17,737£20,547£23,802£24,644£21,212£36,777
Creditors (> 1 year)£46,027£9,045£12,912£19,271£20,927£21,427£29,777
Net Current Assets£7,303£9,884£29,138£25,796£17,240£14,042(£14,012)
Net Assets(£803)
Shareholder Funds£2,262£26,989£30,114£25,044£21,007(£803)(£35,012)

Turnover£276,996
Staff Costs£116,798
Tax£2,740
Profit for Period£6,037

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with no updates12 March 2026
12 February 2026Micro company accounts30 November 2025
4 June 2025Micro company accounts30 November 2024
17 March 2025Termination of appointment of a director
17 March 2025Confirmation statement with no updates12 March 2025
Show all recent filings

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