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Refrigeration Spares Limited

Refrigeration Spares Limited is an active company incorporated on 17 April 1946 with the registered office located in London, Greater London. Refrigeration Spares Limited was registered 79 years ago.
Status
Active
Active since incorporation
Company No
00408681
Private limited company
Age
79 years
Incorporated 17 April 1946
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 7 December 2024 (11 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
31 Harrow Road
Leytonstone
London
E11 3PT
England
Same address for the past 9 years
Telephone
02085551321
Email
Available in Endole App
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Jun 1973
Director • Irish • Lives in Ireland • Born in Dec 1966
Director • Engineer • British • Lives in England • Born in Jan 1969
Director • Irish • Lives in Ireland • Born in Sep 1961
Ipcom United Kingdom Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
RSL Group Limited
Paul Andrew Warren is a mutual person.
Active
Refrigeration Products (1999) Limited
Paul Andrew Warren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.56M
Increased by £247K (+6%)
Turnover
£19.54M
Increased by £2.13M (+12%)
Employees
55
Increased by 1 (+2%)
Total Assets
£18.28M
Increased by £855K (+5%)
Total Liabilities
-£4.7M
Decreased by £255K (-5%)
Net Assets
£13.58M
Increased by £1.11M (+9%)
Debt Ratio (%)
26%
Decreased by 2.73% (-10%)
Latest Activity
Ipcom United Kingdom Limited (PSC) Appointed
5 Months Ago on 2 Jun 2025
Insulcon Technical Limited (PSC) Resigned
5 Months Ago on 2 Jun 2025
Paul Andrew Warren Resigned
8 Months Ago on 5 Mar 2025
Confirmation Submitted
11 Months Ago on 12 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Insulcon Technical Limited (PSC) Appointed
1 Year 8 Months Ago on 20 Mar 2024
Kathleen Warren Resigned
1 Year 8 Months Ago on 20 Mar 2024
Penelope Wallis Resigned
1 Year 8 Months Ago on 20 Mar 2024
Samantha Jane Cherrill Resigned
1 Year 8 Months Ago on 20 Mar 2024
Mr Padraig Gillen Appointed
1 Year 8 Months Ago on 20 Mar 2024
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Documents
Notification of Ipcom United Kingdom Limited as a person with significant control on 2 June 2025
Submitted on 27 Jun 2025
Cessation of Insulcon Technical Limited as a person with significant control on 2 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Paul Andrew Warren as a director on 5 March 2025
Submitted on 14 Mar 2025
Resolutions
Submitted on 7 Jan 2025
Confirmation statement made on 7 December 2024 with updates
Submitted on 12 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Memorandum and Articles of Association
Submitted on 8 Apr 2024
Resolutions
Submitted on 4 Apr 2024
Resolutions
Submitted on 4 Apr 2024
Notification of Insulcon Technical Limited as a person with significant control on 20 March 2024
Submitted on 2 Apr 2024
Repayment History
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