Icebox Air Conditioning Limited

Active12192506 Private limited company
Incorporated
6 September 2019 (7 years)
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Unit1 Capital Estate
Whapload Road
Lowestoft
NR32 1TY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born August 1946 (80)
Director · Appointed 31 March 2025
British
Born April 1961 (65)
Director · Appointed 31 March 2025
British
Born December 1976 (49)
Director · Appointed 31 March 2025
British
Born January 1975 (51)
Ashford, Sarah-Jane
Secretary · Appointed 31 March 2025
Officer history (2 former)
31 March 2025
Appointed Ruddock, Ann Winifred as Director
31 March 2025
Appointed Clackett, Dean William as Director
31 March 2025
Appointed Ashford, Sarah-Jane as Director
31 March 2025
Appointed Nunn, Damian as Director
31 March 2025
Appointed Ashford, Sarah-Jane as Secretary
31 March 2025
Resigned Wilding, Andrew David as Director
31 March 2025
Resigned Wilding, Shelley Eileen as Director
6 September 2019
Appointed Wilding, Andrew David as Director
6 September 2019
Appointed Wilding, Shelley Eileen as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 644141
Former controllers (2)
31 March 2025
Ceased Andrew David Wilding — Owns 25–50% of shares
31 March 2025
Ceased Shelley Eileen Wilding — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Derek Austin Heating Limited Owns 75–100% of shares
Icebox Air Conditioning Limited This company Owns 75–100% of shares
Pitkin & Ruddock (Ipswich) Limited Owns 75–100% of shares
Pitkin & Ruddock (Lowestoft) Limited Owns 75–100% of shares

Financials

Net Assets
£51,060
Employees
2
Current Ratio
6.1x

Trend

Shareholder Funds
£0 £50k £100k 2022 2023 2024 £8,613 £20,329 £51,060
Balance sheet detail
202420232022
Current Assets£61,251£24,530£21,550
Creditors (< 1 year)£10,024£4,061£13,039
Net Current Assets£52,060£21,104£9,113
Net Assets£51,060
Shareholder Funds£51,060£20,329£8,613

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with updates5 September 2026
19 August 2026Accounts filing
19 August 2026Audit exemption subsidiary accounts31 December 2025
5 August 2026Other filing
5 August 2026Other filing
Show all recent filings

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