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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 2025 (1 month ago)
Next confirmation dated 7 December 2026
Due by 21 December 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Unit E, Project Park
North Crescent
London
E16 4TQ
England
Address changed on 25 Nov 2025 (1 month ago)
Previous address was 31 Harrow Road Leytonstone London E11 3PT England
Telephone
02085551321
Email
Available in Endole App
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Irish • Lives in Ireland • Born in Dec 1966
Director • Irish • Lives in Ireland • Born in Sep 1961
Director • Dutch • Lives in Netherlands • Born in Jun 1973
Ipcom United Kingdom Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
Small Accounts Submitted
13 Days Ago on 31 Dec 2025
Confirmation Submitted
24 Days Ago on 20 Dec 2025
Registered Address Changed
1 Month Ago on 25 Nov 2025
Ipcom United Kingdom Limited (PSC) Appointed
7 Months Ago on 2 Jun 2025
Insulcon Technical Limited (PSC) Resigned
7 Months Ago on 2 Jun 2025
Paul Andrew Warren Resigned
10 Months Ago on 5 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Dec 2024
Group Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Mr Seamus Kerr Appointed
1 Year 9 Months Ago on 20 Mar 2024
Insulcon Technical Limited (PSC) Appointed
1 Year 9 Months Ago on 20 Mar 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 31 Dec 2025
Confirmation statement made on 7 December 2025 with no updates
Submitted on 20 Dec 2025
Appointment of Mr Seamus Kerr as a secretary on 20 March 2024
Submitted on 16 Dec 2025
Registered office address changed from 31 Harrow Road Leytonstone London E11 3PT England to Unit E, Project Park North Crescent London E16 4TQ on 25 November 2025
Submitted on 25 Nov 2025
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
Repayment History
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