Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 January 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
GB Refrigeration Limited
- Incorporated
- 21 April 2009 (17 years)
- Previously known as
- GB Refrigeration 1 Limited (until 26 May 2009)This list may be incomplete. See all names on Companies House
- Industry
- Repair of electrical equipment (33140)
- Directors
- Peter John Goddard Dickinson
- Owned by
- Forest Group Holdings Limited
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Level 12The Shard32 London Bridge StreetLondonSE1 9SG
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 November 2025
British
Born October 1982 (44)
Corporate Secretary · Appointed 20 November 2025
Dickinson, Peter John Goddard
Director · Appointed 20 November 2025
British
Born March 1962 (64)
Director · Appointed 20 November 2025
British
Born December 1983 (42)
Officer history (3 former)
20 November 2025
20 November 2025
20 November 2025
Appointed Dickinson, Peter John Goddard as Director
20 November 2025
20 November 2025
20 November 2025
20 November 2025
5 October 2015
21 April 2009
21 April 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Forest Group Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Privvate Limited Company
Financials
Balance sheet as at 31 January 2025 · total exemption full accounts
- Cash
- £117,247
- Employees
- 16
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | |||
| Current Assets | £390,094 | £562,402 | £540,943 | £381,621 | £232,704 | £283,485 |
| Debtors | £272,847 | £352,395 | £304,782 | £195,848 | £142,384 | £113,185 |
| Cash | £117,247 | £210,007 | £236,161 | £185,773 | £90,320 | £170,300 |
| Creditors (< 1 year) | £337,398 | £272,921 | £300,149 | £126,300 | £228,060 | |
| Creditors (> 1 year) | £0 | £50,000 | £70,000 | £90,000 | ||
| Net Current Assets | £58,433 | £225,004 | £268,022 | £81,472 | £106,404 | £55,425 |
| Net Assets | £225,004 | £218,022 | £11,472 | £16,404 | ||
| Shareholder Funds | £58,433 | £225,004 | £218,022 | £11,472 | £16,404 | £55,425 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Confirmation statement with no updates | 21 April 2026 | ||
| 2 January 2026 | Memorandum and Articles of Association | |||
| 2 January 2026 | Resolutions | |||
| 29 December 2025 | Statement of company's objects | |||
| 8 December 2025 | Current accounting period extended |
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