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Gea Refrigeration UK Limited

Gea Refrigeration UK Limited is an active company incorporated on 8 June 1983 with the registered office located in London, City of London. Gea Refrigeration UK Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01730289
Private limited company
Age
42 years
Incorporated 8 June 1983
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 5 November 2024 (10 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (1 day remaining)
Address
2nd Floor, 55 Ludgate Hill
London
EC4M 7JW
United Kingdom
Same address for the past 4 years
Telephone
01795514630
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Jul 1967
Director • British • Lives in England • Born in Feb 1964
Director • Senior Director Finance • Turkish • Lives in UK • Born in Aug 1986
Director • British • Lives in UK • Born in Apr 1971
Gea Group Holdings (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gea Grenco Limited
John Anthony Suchar, Timothy John Donbavand, and 2 more are mutual people.
Active
Gea Mechanical Equipment UK Limited
Timothy John Donbavand and Ozgur OZ are mutual people.
Active
Gea Farm Technologies (UK) Ltd
Timothy John Donbavand and Ozgur OZ are mutual people.
Active
Breconcherry Limited
Timothy John Donbavand and Ozgur OZ are mutual people.
Active
Gea Group Holdings (UK) Limited
Timothy John Donbavand and Ozgur OZ are mutual people.
Active
Gea Food Solutions UK & Ireland Ltd
Timothy John Donbavand and Ozgur OZ are mutual people.
Active
Milfos UK Limited
Timothy John Donbavand and Ozgur OZ are mutual people.
Active
Venture Dairy Services Limited
Timothy John Donbavand and Ozgur OZ are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
£56.49M
Decreased by £717K (-1%)
Employees
156
Same as previous period
Total Assets
£49.39M
Increased by £4.86M (+11%)
Total Liabilities
-£28.81M
Increased by £3.75M (+15%)
Net Assets
£20.59M
Increased by £1.12M (+6%)
Debt Ratio (%)
58%
Increased by 2.05% (+4%)
Latest Activity
Mr Ozgur Oz Appointed
2 Months Ago on 7 Jul 2025
Timothy John Donbavand Resigned
2 Months Ago on 7 Jul 2025
Timothy John Donbavand Resigned
2 Months Ago on 7 Jul 2025
John Anthony Suchar Resigned
9 Months Ago on 19 Dec 2024
Mike Henson Appointed
9 Months Ago on 19 Dec 2024
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Mr Timothy John Donbavand Appointed
2 Years 3 Months Ago on 29 Jun 2023
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Documents
Appointment of Mr Ozgur Oz as a director on 7 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Timothy John Donbavand as a secretary on 7 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Timothy John Donbavand as a director on 7 July 2025
Submitted on 10 Jul 2025
Termination of appointment of John Anthony Suchar as a director on 19 December 2024
Submitted on 20 Dec 2024
Appointment of Mike Henson as a director on 19 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 5 November 2024 with no updates
Submitted on 5 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 9 Jul 2024
Confirmation statement made on 5 November 2023 with no updates
Submitted on 21 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Termination of appointment of Barry Graydon Dumble as a director on 29 June 2023
Submitted on 3 Jul 2023
Repayment History
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