REFRIGERATION NO. 1 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-14 (in 11mo)
Last made up 2026-03-31
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£25K
+106.7% vs 2023
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
Profit before tax
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£374,698 | £24,943 | |
| Profit before tax | -£374,698 | £24,943 | |
| Net profit | -£374,698 | £24,943 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | -£936,514 | -£911,571 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis which the directors believe to be appropriate for the following reasons. The company is dependent for its working capital on funds provided to it by the company's ultimate parent undertaking, Linde plc. Linde plc has agreed that it will provide loan finance or procure that satisfactory alternative funding is made available to the company over the next 12 months, from the date of approval of the company's financial statements made up to 31 December 2024, to the extent that the company is able to operate as a going concern and settle its liabilities as they fall due.”
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 166 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 2022-03-31 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
+106.7%
-£374,698 £24,943
-
Profit before tax
+106.7%
-£374,698 £24,943
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers