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GB Refrigeration Limited

GB Refrigeration Limited is an active company incorporated on 21 April 2009 with the registered office located in London, Greater London. GB Refrigeration Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06883842
Private limited company
Age
16 years
Incorporated 21 April 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 April 2025 (9 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Level 12, The Shard
32 London Bridge Street
London
SE1 9SG
England
Address changed on 28 Nov 2025 (1 month ago)
Previous address was Unit 7, Hurstwood Court Mercer Way Shadsworth Business Park Blackburn Lancashire BB1 2QU
Telephone
01254506000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1962
Director • British • Lives in England • Born in Oct 1982
Director • British • Lives in England • Born in Dec 1983
Forest Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£117.25K
Decreased by £92.76K (-44%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 1 (-6%)
Total Assets
£390.09K
Decreased by £172.31K (-31%)
Total Liabilities
-£331.66K
Decreased by £5.74K (-2%)
Net Assets
£58.43K
Decreased by £166.57K (-74%)
Debt Ratio (%)
85%
Increased by 25.03% (+42%)
Latest Activity
Accounting Period Extended
1 Month Ago on 8 Dec 2025
Registered Address Changed
1 Month Ago on 28 Nov 2025
Forest Group Holdings Limited (PSC) Details Changed
2 Months Ago on 20 Nov 2025
Mr Peter John Goddard Dickinson Appointed
2 Months Ago on 20 Nov 2025
Janine Vernon Resigned
2 Months Ago on 20 Nov 2025
Neil Fraser Resigned
2 Months Ago on 20 Nov 2025
Andrew Fraser Resigned
2 Months Ago on 20 Nov 2025
Mr Eustace Egbert Xavier Appointed
2 Months Ago on 20 Nov 2025
Miss Katherine Louise Woods Appointed
2 Months Ago on 20 Nov 2025
Mitie Company Secretarial Services Limited Appointed
2 Months Ago on 20 Nov 2025
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Documents
Resolutions
Submitted on 2 Jan 2026
Memorandum and Articles of Association
Submitted on 2 Jan 2026
Statement of company's objects
Submitted on 29 Dec 2025
Current accounting period extended from 31 January 2026 to 31 March 2026
Submitted on 8 Dec 2025
Change of details for Forest Group Holdings Limited as a person with significant control on 20 November 2025
Submitted on 2 Dec 2025
Registered office address changed from Unit 7, Hurstwood Court Mercer Way Shadsworth Business Park Blackburn Lancashire BB1 2QU to Level 12, the Shard 32 London Bridge Street London SE1 9SG on 28 November 2025
Submitted on 28 Nov 2025
Appointment of Mitie Company Secretarial Services Limited as a secretary on 20 November 2025
Submitted on 28 Nov 2025
Appointment of Miss Katherine Louise Woods as a director on 20 November 2025
Submitted on 28 Nov 2025
Appointment of Mr Eustace Egbert Xavier as a director on 20 November 2025
Submitted on 28 Nov 2025
Termination of appointment of Andrew Fraser as a director on 20 November 2025
Submitted on 28 Nov 2025
Repayment History
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