Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Carlisle Refrigeration (Holdings) Limited
- Incorporated
- 20 April 2010 (16 years)
- Previously known as
- Formatchase Limited (until 16 June 2011)
- Industry
- Repair of other equipment (33190)
- Directors
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Kingstown Industrial EstateBrunthill RoadCarlisleCA3 0EH
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Murray, Orla
Secretary · Appointed 2 February 2026
Director · Appointed 2 February 2026
British
Born February 1970 (56)
Director · Appointed 2 February 2026
British
Born September 1975 (51)
Officer history (5 former)
2 February 2026
2 February 2026
2 February 2026
2 February 2026
Appointed Murray, Orla as Secretary
2 February 2026
5 September 2023
5 September 2023
5 September 2023
5 September 2023
1 April 2022
Resigned Thompson, David Robert as Secretary
1 April 2018
12 May 2011
Appointed Thompson, David Robert as Secretary
20 April 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03275303
Former controllers (3)
2 February 2026
Ceased Carlisle Refrigeration Group Holdings Limited — Owns 75–100% of shares
5 September 2023
24 February 2017
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Carlisle Refrigeration (Holdings) Limited This company Owns 75–100% of shares
Carlisle Refrigeration Limited Owns 75–100% of shares
Thermo King Northern Limited Owns 75–100% of shares
Thermo King Fleet Solutions Limited Owns 75–100% of shares
Marshall Group Properties Limited Owns 75–100% of shares
Thermo King UK Limited Owns 75–100% of shares
Trane Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £1,735,887
- Profit Before Tax
- £11,303,663
- Employees
- 2
- Return on Equity
- 651%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £3,182,338 |
| Creditors (< 1 year) | £1,446,451 |
| Net Current Assets | (£1,446,451) |
| Net Assets | £1,735,887 |
| Shareholder Funds | £1,735,887 |
Filings 77
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 April 2026 | Confirmation statement with no updates | 20 April 2026 | ||
| 25 March 2026 | Registered office address changed | |||
| 12 February 2026 | Termination of appointment of a director | |||
| 12 February 2026 | Termination of appointment of a director | |||
| 12 February 2026 | Appointment of a director |
Some other companies at this address
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Hessle
Stoke-On-Trent
Chichester
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