Searle Refrigeration Products Ltd

Active08747700 Private limited company
Incorporated
24 October 2013 (13 years)
Previously known as
Box Clever Projects Limited (until 6 November 2024)
This list may be incomplete. See all names on Companies House
Industry
Other engineering activities (71129)
Directors
David Robert Gillett
Accounts type
Total exemption full
Region
South East
Address
36 Brunel Way
Fareham
PO15 5SA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2017
British
Born September 1967 (59)
Gillett, David Robert
Director · Appointed 31 July 2017
British
Born April 1951 (75)
Officer history (2 former)
31 July 2017
Appointed South, Darren Geoffrey as Director
31 July 2017
Appointed Gillett, David Robert as Director
31 July 2017
Resigned Broughton, Priscilla as Director
12 April 2017
Resigned Broughton, Kevin Brian as Director
10 March 2017
Appointed Broughton, Priscilla as Director
24 October 2013
Appointed Broughton, Kevin Brian as Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12329976
Former controllers (3)
30 November 2019
Ceased David Robert Gillett — Has significant influence or control
31 July 2017
Ceased Priscilla Broughton — Owns 75–100% of shares
12 April 2017
Ceased Kevin Brian Broughton — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

CRB Group Limited Owns 50–75% of shares
Searle Refrigeration Products Ltd This company Owns 75–100% of shares

Financials

Cash
£1,758

Trend

Shareholder Funds
£0 £2k £4k £6k 2019 2020 2021 2022 2023 2024 £4,573 £3,934 £3,528 £2,966 £2,345 £1,758
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£1,758£2,383£3,001£3,561£5,163£6,450
Debtors£0£10£18£16£1,111£20
Cash£1,758£2,373£2,983£3,545£4,052£6,430
Creditors (< 1 year)£0£38£35£33£1,229£1,877
Net Current Assets£1,758£2,345£2,966£3,528£3,934£4,573
Shareholder Funds£1,758£2,345£2,966£3,528£3,934£4,573

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates11 September 2026
16 September 2025Confirmation statement with no updates11 September 2025
8 July 2025Total exemption full accounts31 December 2024
6 November 2024Certificate of change of name
20 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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