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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 (7 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (4 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 January 2026
Due by 31 October 2026 (10 months remaining)
Address
Level 12, The Shard
32 London Bridge Street
London
SE1 9SG
England
Address changed on 28 Nov 2025 (9 days 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 Dec 1983
Director • British • Lives in England • Born in Mar 1962
Director • British • Lives in England • Born in Oct 1982
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
Registered Address Changed
9 Days Ago on 28 Nov 2025
Charge Satisfied
16 Days Ago on 21 Nov 2025
Forest Group Holdings Limited (PSC) Details Changed
17 Days Ago on 20 Nov 2025
Mr Peter John Goddard Dickinson Appointed
17 Days Ago on 20 Nov 2025
Janine Vernon Resigned
17 Days Ago on 20 Nov 2025
Neil Fraser Resigned
17 Days Ago on 20 Nov 2025
Andrew Fraser Resigned
17 Days Ago on 20 Nov 2025
Mr Eustace Egbert Xavier Appointed
17 Days Ago on 20 Nov 2025
Miss Katherine Louise Woods Appointed
17 Days Ago on 20 Nov 2025
Mitie Company Secretarial Services Limited Appointed
17 Days Ago on 20 Nov 2025
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Documents
Change of details for Forest Group Holdings Limited as a person with significant control on 20 November 2025
Submitted on 2 Dec 2025
Termination of appointment of Neil Fraser as a director on 20 November 2025
Submitted on 28 Nov 2025
Termination of appointment of Janine Vernon as a director on 20 November 2025
Submitted on 28 Nov 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 Mr Peter John Goddard Dickinson 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
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
Termination of appointment of Andrew Fraser as a director on 20 November 2025
Submitted on 28 Nov 2025
Satisfaction of charge 068838420001 in full
Submitted on 21 Nov 2025
Repayment History
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