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C.B. Refrigeration Limited

C.B. Refrigeration Limited is an active company incorporated on 30 May 1985 with the registered office located in Hengoed, Gwent. C.B. Refrigeration Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01917726
Private limited company
Age
40 years
Incorporated 30 May 1985
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 July 2025 (3 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Unit 1 South Road
Penallta Industrial Estate
Hengoed
CF82 7ST
Wales
Address changed on 16 Oct 2025 (13 days ago)
Previous address was Ayjay House Greenway Bedwas House Industrial Estate, Bedwas Caerphilly CF83 8DW Wales
Telephone
02920861627
Email
Available in Endole App
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1974
Director • Operations Manager • British • Lives in England • Born in Jul 1988
Director • None • British • Lives in Wales • Born in Apr 1967
Director • Refrigeration Engineer • British • Lives in Wales • Born in Feb 1981
Director • British • Lives in England • Born in Oct 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
CBR Group Ltd
Andrew Leonard Hall, Simon Beament, and 1 more are mutual people.
Active
Ayjay Group Ltd
Andrew Leonard Hall is a mutual person.
Active
CBRT Group Ltd
Andrew Leonard Hall and Thomas James Hannaby are mutual people.
Active
Dragon Cold Rooms Ltd
Thomas James Hannaby is a mutual person.
Active
Ayjay Pharma Ltd
Andrew Leonard Hall is a mutual person.
Dissolved
Tri - Aer Ltd
Andrew Leonard Hall is a mutual person.
Dissolved
Compact Power Systems Ltd
Andrew Leonard Hall is a mutual person.
Liquidation
Brands
CB Refrigeration Ltd
CB Refrigeration Ltd offers refrigeration services and installations across the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£788.36K
Increased by £341.13K (+76%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 1 (+7%)
Total Assets
£3.83M
Increased by £131.84K (+4%)
Total Liabilities
-£1.8M
Increased by £29.17K (+2%)
Net Assets
£2.03M
Increased by £102.67K (+5%)
Debt Ratio (%)
47%
Decreased by 0.88% (-2%)
Latest Activity
Registered Address Changed
13 Days Ago on 16 Oct 2025
New Charge Registered
28 Days Ago on 1 Oct 2025
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Andrew Leonard Hall Resigned
8 Months Ago on 6 Feb 2025
Thomas James Hannaby (PSC) Resigned
9 Months Ago on 30 Jan 2025
Mr Bradley Sean Hannaby Appointed
11 Months Ago on 27 Nov 2024
Mr David James Harwood Appointed
11 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jul 2024
Simon Beament Resigned
1 Year 9 Months Ago on 19 Jan 2024
Cbr Group Ltd (PSC) Appointed
9 Years Ago on 28 Jul 2016
Get Credit Report
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Documents
Registered office address changed from Ayjay House Greenway Bedwas House Industrial Estate, Bedwas Caerphilly CF83 8DW Wales to Unit 1 South Road Penallta Industrial Estate Hengoed CF82 7st on 16 October 2025
Submitted on 16 Oct 2025
Registration of charge 019177260005, created on 1 October 2025
Submitted on 4 Oct 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 24 Jul 2025
Notification of Cbr Group Ltd as a person with significant control on 28 July 2016
Submitted on 22 May 2025
Cessation of Thomas James Hannaby as a person with significant control on 30 January 2025
Submitted on 12 Mar 2025
Termination of appointment of Andrew Leonard Hall as a director on 6 February 2025
Submitted on 6 Feb 2025
Appointment of Mr David James Harwood as a director on 27 November 2024
Submitted on 27 Nov 2024
Appointment of Mr Bradley Sean Hannaby as a director on 27 November 2024
Submitted on 27 Nov 2024
Termination of appointment of Simon Beament as a director on 19 January 2024
Submitted on 4 Jul 2024
Confirmation statement made on 4 July 2024 with updates
Submitted on 4 Jul 2024
Repayment History
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