SEWARD REFRIGERATION LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-07-21 (in 2mo)
Last made up 2025-07-07
Watchouts
Cash
£2M
-0.8% vs 2024
Net assets
£3M
+28.6% highest in 4 filed years
Employees
36
0% vs 2024
Profit before tax
—
Period ending 2025-06-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- SEWARD REFRIGERATION LIMITED 1993-08-02 → present
- ACTIONTEXT LIMITED 1993-07-07 → 1993-08-02
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2025-06-30
| Metric | Trend | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | £736,630 | £988,612 | |
| Cash | £1,967,247 | £1,456,179 | — | — | £2,101,575 | £2,083,736 | |
| Total assets less current liabilities | £2,170,084 | £2,130,472 | — | — | £2,606,902 | £3,190,437 | |
| Net assets | £2,169,493 | £2,129,881 | — | — | £2,410,511 | £3,099,123 | |
| Equity | £2,169,493 | £2,129,881 | £1,270,758 | £1,911,071 | £2,410,511 | £3,099,123 | |
| Average employees | 35 | 33 | — | — | 36 | 36 | |
| Wages | — | — | — | — | £2,583,072 | £2,503,523 |
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
People
8 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FOWLES, Kimberley | Secretary | 2010-09-02 | — | — |
| CULLEY, Mark Stephen | Director | 2022-03-01 | Feb 1974 | British |
| HATFIELD, Jennifer Jayne | Director | 2024-02-08 | Nov 1983 | British |
| JACKSON, Ryan | Director | 2025-09-23 | Jun 1989 | British |
| NICHOLSON, David Andrew | Director | 2021-12-01 | Feb 1965 | British |
| SEWARD, Leigh Christopher | Director | 2015-11-10 | Oct 1983 | British |
| SEWARD, Robert Thomas | Director | 1997-09-09 | Sep 1936 | British |
| SEWARD, Ross Steven | Director | 2015-11-10 | Aug 1986 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUTTER, Gary John | Secretary | 1997-09-09 | 2002-10-15 |
| SEWARD, Brian Steven | Secretary | 1996-05-29 | 1997-09-09 |
| SEWARD, Elaine Debra | Secretary | 1993-07-14 | 1996-01-01 |
| SEWARD, Joanne Jayne | Secretary | 2002-10-15 | 2010-06-22 |
| SEWARD, Robert Thomas | Secretary | 1996-01-01 | 1996-04-11 |
| STOCKTON, Dawn | Secretary | 2010-06-22 | 2010-09-01 |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1993-07-07 | 1993-07-14 |
| BRITTON, Bernard David | Director | 1996-01-01 | 1999-03-01 |
| JACKSON, Graham | Director | 2004-12-01 | 2021-09-30 |
| JONES, Michael | Director | 1996-01-01 | 2004-09-17 |
| RIZVI, Zahid Hussain, Dr | Director | 2001-10-17 | 2005-05-31 |
| SEWARD, Brian Steven | Director | 1993-07-14 | 2024-06-30 |
| SEWARD, Robert Thomas | Director | 1996-01-01 | 1996-04-11 |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1993-07-07 | 1993-07-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Seward Refrigeration Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-06-09 | Active |
| Brian Steven Seward Discretionary Trust | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-07-08 | Ceased 2025-06-09 |
| Mr Ross Steven Seward | Individual | Shares 25–50%, Voting 25–50%, Appoints directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 2024-06-30 | Ceased 2024-07-08 |
| Mr Leigh Christopher Seward | Individual | Shares 25–50%, Voting 25–50%, Appoints directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 2024-06-30 | Ceased 2024-07-08 |
| Mr Brian Steven Seward | Individual | Shares 75–100% | 2016-06-30 | Ceased 2024-06-30 |
Filing timeline
Last 20 of 147 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-06-20 RESOLUTIONS Resolution
- 2025-06-20 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-25 | AA | accounts | Accounts with accounts type group | |
| 2025-09-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-20 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-20 | MA | incorporation | Memorandum articles | |
| 2025-06-19 | SH08 | capital | Capital name of class of shares | |
| 2025-06-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-06-17 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-31 | AA | accounts | Accounts with accounts type group | |
| 2025-01-30 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-01-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-01-29 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-01-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-08 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-07-08 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-07-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-07-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-26 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-02-19 | RP04AP01 | officers | Second filing of director appointment with name |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 1
- Officers appointed
- 1
- 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
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
—
Not reported
-
Cash
-0.8%
£2,101,575 £2,083,736
-
Net assets
+28.6%
£2,410,511 £3,099,123
highest in 4 filed years
-
Employees
0%
36 36
-
Wages
-3.1%
£2,583,072 £2,503,523
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers