Register entry · No. 13440943
ALLWEATHER REFRIGERATION HOLDINGS LIMITED
Checks
No warning signs 10 clear · 4 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
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 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 20 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
5 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £920,004.
Accounts to 30 Sep 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 7 Jun 2021 (5 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 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
ADAMS & MOORE HOUSE, INSTONE ROAD, DARTFORD, KENT, UNITED KINGDOM, DA1 2AG
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- TOTAL EXEMPTION FULL
-
Confirmation statement
- Next due
- 20 Jun 2027
- Last made up to
- 6 Jun 2026
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- ALLWEATHER REFRIGERATION HOLDINGS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | £1 | £920,004 | 0 |
| 30 Sep 2024 | not published | not published | — | £920,003 | 0 |
| 30 Sep 2023 | not published | not published | — | £920,003 | 0 |
| 30 Sep 2022 (16 months) | not published | not published | — | £800,003 | 0 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Lesley Alison Richards Company Secretary | Director | 7 Jun 2021 | — | March 1962 | British · United Kingdom |
| Laura Elizabeth Richards General Manager | Director | 7 Jun 2021 | — | June 1991 | British · England |
| Colin Sidney Richards Managing Director | Director | 7 Jun 2021 | — | October 1958 | British · England |
| Charles Cummins Ac/Refrigeration Engineer | Director | 7 Jun 2021 | — | October 1988 | British · England |
| Mark Graham Cox Refrigeration Engineer | Director | 7 Jun 2021 | — | September 1990 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ms Laura Elizabeth Richards | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 7 Jun 2021 | — | June 1991 | British · England |
| Mr Mark Graham Cox | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 7 Jun 2021 | — | September 1990 | British · England |
| Mr Charles Cummins | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 7 Jun 2021 | — | October 1988 | 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
Questions
Is ALLWEATHER REFRIGERATION HOLDINGS LIMITED still trading?
The register shows ALLWEATHER REFRIGERATION HOLDINGS LIMITED as active.
What does ALLWEATHER REFRIGERATION HOLDINGS LIMITED do?
It files these industry codes 64202 (Activities of production holding companies); 64209 (Activities of other holding companies n.e.c.).
When was ALLWEATHER REFRIGERATION HOLDINGS LIMITED set up?
It was incorporated on 7 June 2021.
When are ALLWEATHER REFRIGERATION HOLDINGS LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is ALLWEATHER REFRIGERATION HOLDINGS LIMITED's next confirmation statement due?
By 20 June 2027.
Who runs ALLWEATHER REFRIGERATION HOLDINGS LIMITED?
ALLWEATHER REFRIGERATION HOLDINGS LIMITED has 5 current directors. They're listed under People on this page.
Similar companies
Same industry code (27900), active, set up around the same time. More in this industry →
- 13810688 ELTEC LIFT GROUP LIMITED Active 27900 · Manufacture of other electrical equipment
- 13811533 NEC EOT LIMITED Active 25620 · Machining
- 13812580 THE BARREN LAND GROUP LIMITED Active 64202 · Activities of production holding companies
- 13806549 HVA HOLDINGS LIMITED Active 64202 · Activities of production holding companies
- 13801821 ENERGIEKONTOR UK HOLDING 2 LTD Active 64202 · Activities of production holding companies
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 2026-11-01 and its live updates. View on Companies House