Ltd Facts The UK company register, as filed

Register entry · No. 02845458

HENLEY REFRIGERATION LIMITED

Active Private Limited Company Incorporated 17 Aug 1993

Checks

No warning signs 8 clear · 6 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 31 Aug 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £302,781.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Aug 1993 (33 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 6 SILVER END BUSINESS PARK,, BRETTELL LANE, BRIERLEY HILL, WEST MIDLANDS, DY5 3LG

    As filed with Companies House.

  2. Nature of business

    • 33140 Repair of electrical equipment

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    31 Aug 2027
    Last made up to
    17 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HENLEY REFRIGERATION LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published £197,095 £302,781 9
31 Oct 2024 not published not published £146,314 £278,296 8
31 Oct 2023 not published not published £109,666 £263,856 9
31 Oct 2022 not published not published £131,646 £259,967 9
31 Oct 2021 not published not published £96,134 £285,880 8
31 Oct 2020 * not published not published £152,272 £260,842 8

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Sylvia Ann Warburton · Secretary, named in the accounts to 31 Oct 2025
  • Steven Henley · Director, named in the accounts to 31 Oct 2025
  • Christopher Henley · Director, named in the accounts to 31 Oct 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Sylvia Ann Warburton Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors; Significant influence or control 1 Jul 2016 — May 1947 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is HENLEY REFRIGERATION LIMITED still trading?

The register shows HENLEY REFRIGERATION LIMITED as active.

What does HENLEY REFRIGERATION LIMITED do?

It files the industry code 33140 (Repair of electrical equipment).

When was HENLEY REFRIGERATION LIMITED set up?

It was incorporated on 17 August 1993.

When are HENLEY REFRIGERATION LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is HENLEY REFRIGERATION LIMITED's next confirmation statement due?

By 31 August 2027.

Similar companies

Same industry code (33140), active, set up around the same time. More in this industry →

  1. 02955484 FISHER ELECTRICAL SERVICES LIMITED Active Private Limited Company Inc. 4 Aug 1994 33140 · Repair of electrical equipment
  2. 02917418 A.M. ELECTRICS LIMITED Active Private Limited Company Inc. 11 Apr 1994 33140 · Repair of electrical equipment
  3. 02911636 DEGREEMAIN LIMITED Active Private Limited Company Inc. 23 Mar 1994 33140 · Repair of electrical equipment
  4. 02910899 TECHNICAL POWER SERVICES LIMITED Active Private Limited Company Inc. 21 Mar 1994 33140 · Repair of electrical equipment
  5. 02896346 FORTH ELECTRONIC SERVICES LIMITED Active Private Limited Company Inc. 9 Feb 1994 33140 · Repair of electrical equipment

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House