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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 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
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
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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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£223.84K
Increased by £87.22K (+64%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£482.9K
Increased by £84.27K (+21%)
Total Liabilities
-£377.64K
Increased by £26.29K (+7%)
Net Assets
£105.26K
Increased by £57.99K (+123%)
Debt Ratio (%)
78%
Decreased by 9.94% (-11%)
Latest Activity
Chris Burgess Details Changed
1 Month Ago on 17 Jul 2025
Susan Linda Burgess Details Changed
1 Month Ago on 17 Jul 2025
Mr Leonard John Burgess (PSC) Details Changed
1 Month Ago on 17 Jul 2025
Mr Leonard John Burgess Details Changed
1 Month Ago on 17 Jul 2025
Susan Linda Burgess Details Changed
1 Month Ago on 17 Jul 2025
Mr James Michael Gillett Details Changed
1 Month Ago on 17 Jul 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Chris Burgess (PSC) Resigned
5 Years Ago on 18 Mar 2020
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Documents
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
Cessation of Chris Burgess as a person with significant control on 18 March 2020
Submitted on 22 Jan 2024
Repayment History
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