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Weald Refrigeration Limited

Weald Refrigeration Limited is an active company incorporated on 26 August 1981 with the registered office located in Sutton, Greater London. Weald Refrigeration Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01582713
Private limited company
Age
44 years
Incorporated 26 August 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Allen House
1westmead Road
Sutton
Surrey
SM1 4LA
Same address for the past 30 years
Telephone
01732452050
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Secretary
Director • British • Lives in England • Born in Mar 1946
Director • Managing Director • British • Lives in England • Born in Aug 1972
Director • Operations Director • British • Lives in UK • Born in Dec 1971
Mr Leonard John Burgess
PSC • British • Lives in England • Born in Mar 1946
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Nookfield Services Ltd
James Michael Gillett is a mutual person.
Active
PSD Systems Limited
James Michael Gillett is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£82.31K
Decreased by £141.52K (-63%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£455.4K
Decreased by £27.5K (-6%)
Total Liabilities
-£385.82K
Increased by £8.18K (+2%)
Net Assets
£69.58K
Decreased by £35.68K (-34%)
Debt Ratio (%)
85%
Increased by 6.52% (+8%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Sep 2025
Chris Burgess Details Changed
3 Months Ago on 17 Jul 2025
Susan Linda Burgess Details Changed
3 Months Ago on 17 Jul 2025
Mr Leonard John Burgess (PSC) Details Changed
3 Months Ago on 17 Jul 2025
Mr Leonard John Burgess Details Changed
3 Months Ago on 17 Jul 2025
Susan Linda Burgess Details Changed
3 Months Ago on 17 Jul 2025
Mr James Michael Gillett Details Changed
3 Months Ago on 17 Jul 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Director's details changed for Chris Burgess on 17 July 2025
Submitted on 18 Jul 2025
Change of details for Mr Leonard John Burgess as a person with significant control on 17 July 2025
Submitted on 17 Jul 2025
Director's details changed for Mr James Michael Gillett on 17 July 2025
Submitted on 17 Jul 2025
Secretary's details changed for Susan Linda Burgess on 17 July 2025
Submitted on 17 Jul 2025
Director's details changed for Susan Linda Burgess on 17 July 2025
Submitted on 17 Jul 2025
Director's details changed for Mr Leonard John Burgess on 17 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Apr 2024
Cessation of Susan Linda Burgess as a person with significant control on 18 March 2020
Submitted on 22 Jan 2024
Repayment History
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