REFRIGERATION NO. 1 LIMITED
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Cash
—
Latest balance sheet
Net assets
-£857K
+6% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£55K
+120.5% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£374,698 | £24,943 | — | — | |
| Profit before tax | -£374,698 | £24,943 | £55,000 | +120.5% | |
| Net profit | -£374,698 | £24,943 | £55,000 | +120.5% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | -£911,571 | -£856,571 | +6% | |
| Equity | -£936,514 | -£911,571 | -£856,571 | +6% | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Name history
Renamed 4 times since incorporation
- REFRIGERATION NO. 1 LIMITED 2011-09-15 → present
- LINDE FINANCE LIMITED 1985-11-25 → 2011-09-15
- LINDE COLDROOMS LIMITED 1981-12-31 → 1985-11-25
- TYLER REFRIGERATION LIMITED 1976-12-31 → 1981-12-31
- CLARK TYLER LIMITED 1937-09-01 → 1976-12-31
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Significant events
- “The company is currently the subject of litigation and has made a provision in the event that the litigation is successful.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KELLY, Susan Kathleen | Secretary | 2007-12-21 | — | British |
| BLAND, Julian Michael | Director | 2018-07-31 | Apr 1967 | British |
| COSSINS, Christopher James | Director | 2024-11-01 | Nov 1966 | British |
| KELLY, Susan Kathleen | Director | 2024-11-01 | Jul 1966 | British |
| WILLIAMS, Sally Ann | Director | 2016-01-20 | Aug 1970 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRACKFIELD, Andrew Christopher | Secretary | 2007-07-20 | 2007-12-21 |
| LARKINS, Sarah Louise | Secretary | 2006-12-18 | 2007-07-20 |
| NORRIS, David William Worsley | Secretary | — | 1998-12-16 |
| SIMMONDS, Peter John | Secretary | 1998-12-16 | 2006-12-18 |
| BRACKFIELD, Andrew Christopher | Director | 2006-12-18 | 2018-12-31 |
| DENNIS, Michael | Director | 2009-07-01 | 2012-04-10 |
| DEVERS, Dorian Kevin Thomas | Director | 2013-01-21 | 2017-07-28 |
| FINKEN, Thorben, Dr | Director | 2009-01-13 | 2013-01-20 |
| GEUECKE, Wolfgang Dieter | Director | 2003-04-30 | 2006-12-19 |
| GROHN, Klaus | Director | — | 2003-12-31 |
| LARKINS, Sarah Louise | Director | 2006-12-18 | 2007-07-20 |
| LEWIS, Nigel Andrew | Director | 2008-08-16 | 2009-06-30 |
| MOSTYN, Gareth | Director | 2007-12-21 | 2008-08-15 |
| NORRIS, David William Worsley | Director | — | 2001-09-13 |
| PALMER, Nathan | Director | 2012-04-10 | 2016-04-15 |
| PATTERSON, Benjamin | Director | 2018-09-14 | 2024-10-09 |
| SIMMONDS, Peter John | Director | 2001-09-13 | 2003-05-06 |
| SPENCE, Patrick Charles Gordon | Director | 2007-07-20 | 2007-12-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Linde Public Limited Company | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-03-01 | Active |
| Linde Public Limited Company | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-10-31 | Ceased 2023-02-28 |
| Linde Aktiengesellschaft | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-10-31 |
Filing timeline
Last 20 of 167 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-24 | AA | accounts | Accounts with accounts type full | |
| 2026-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-21 | AA | accounts | Accounts with accounts type full | |
| 2024-11-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-23 | AA | accounts | Accounts with accounts type full | |
| 2023-05-23 | CH01 | officers | Change person director company with change date | |
| 2023-04-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-03 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-03-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-09-15 | AA | accounts | Accounts with accounts type full | |
| 2022-04-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-04-01 | CH01 | officers | Change person director company with change date | |
| 2022-04-01 | CH01 | officers | Change person director company with change date | |
| 2022-04-01 | CH01 | officers | Change person director company with change date | |
| 2022-04-01 | CH03 | officers | Change person secretary company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.