Refrigerant Products Holdings Limited

Active08169483 Private limited company
Incorporated
6 August 2012 (14 years)
Industry
Activities of head offices (70100)
Owned by
James Victor Thomas
John Edward Poole
Accounts type
Total exemption full
Region
North West
Address
8 Murieston Road
Hale
Altrincham
WA15 9ST

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 February 2019
Canadian
Born April 1949 (77)
Director · Appointed 18 September 2012
British
Born March 1949 (77)
Director · Appointed 6 August 2012
British
Born April 1945 (81)
Officer history (1 former)
1 August 2026
Resigned Pablo, Ramon Terrado as Director
15 February 2019
Appointed Thomas, James Victor as Director
23 February 2018
Appointed Pablo, Ramon Terrado as Director
18 September 2012
Appointed Charles, John Michael as Director
6 August 2012
Appointed Poole, John Edward as Director

Ownership 2 active

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

Individual · Notified 17 August 2018
Owns 25–50% of shares
Canadian
Born April 1949 (77)
Individual · Notified 1 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1945 (81)
Former controllers (1)
16 August 2018
Ceased HSBC UK European Fund for the North West of England — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Refrigerant Products Holdings Limited This company
RPL Holdings Limited Owns 75–100% of shares
Refrigerant Solutions Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£344,877
Debt Ratio
96%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2024 2025 £428,841 £427,241 £352,303 £346,916 £344,877
Balance sheet detail
2025202420232022202120202019
Fixed Assets£603,982£603,982£603,982£603,982£603,982£677,328£677,328
Current Assets£7,209,836£7,213,009£6,609,607£5,871,047£4,929,936£3,990,503£3,152,008
Creditors (< 1 year)£7,468,942£7,470,076£6,864,770£6,124,501£5,181,616£4,240,591£3,400,496
Net Current Assets(£259,106)(£257,067)(£251,680)(£250,088)(£248,488)
Net Assets£344,877£346,916£352,303£427,241£428,841
Shareholder Funds£344,877£346,916£348,820£350,529£352,303£427,241£428,841

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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