Fridge Spares (N.I.) Limited

ActiveNI034841 Private limited company
Incorporated
22 September 1998 (28 years)
Industry
Dormant Company (99999)
Directors
Derek Anthony Byrne
Accounts type
Small
Region
Northern Ireland
Address
Unit 6
Hawthorn Business Centre
Wildflower Way
BT12 6TA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Byrne, Derek Anthony
Director · Appointed 4 December 2025
Irish
Born March 1967 (59)
Director · Appointed 22 September 1998
Irish
Born August 1957 (69)
Officer history (5 former)
12 January 2026
Resigned Riggan, Karan Elizabeth as Secretary
4 December 2025
Appointed Byrne, Derek Anthony as Director
31 October 2025
Resigned Liffey, Brian as Director
1 July 2023
Appointed Liffey, Brian as Director
1 July 2023
Resigned Hill, Graham Derek as Director
28 October 2019
Appointed Hill, Graham Derek as Director
31 December 2016
Resigned Munn, Don Richard Donald as Director
31 October 2011
Appointed Riggan, Karan Elizabeth as Secretary
31 October 2011
Resigned Byrne, Dermot as Secretary
22 September 1998
Appointed Byrne, Dermot Gerard as Director
22 September 1998
Appointed Byrne, Dermot as Secretary
22 September 1998
Appointed Munn, Don Richard Donald as Director

Ownership 1 active

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

Corporate entity · Notified 16 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01801677
Former controllers (2)
16 October 2024
Ceased Derek Anthony Byrne — Owns 25–50% of shares
16 October 2024
Ceased Dermot Gerard Byrne — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Beacon Design & Engineering Limited Owns 75–100% of shares
Closejoc Ltd Owns 75–100% of shares
Closenorth Ltd Owns 75–100% of shares
Closenorthfm Ltd Owns 75–100% of shares
Equipment Spare Parts Limited Owns 75–100% of shares
Fridge Spares (N.I.) Limited This company Owns 75–100% of shares
N R W Holdings Limited Owns 75–100% of shares
RG14 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Trend

Shareholder Funds
£0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
2025202420232022202120202019
Debtors£1,000£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000£1,000

Filings 92

DateDescriptionMade Up ToPagesPDF
22 September 2026Confirmation statement with no updates22 September 2026
25 August 2026Statement of capital
25 August 2026Insolvency filing
25 August 2026Share capital filing
25 August 2026Resolutions
Show all 92 filings

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