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Cash

—

Latest balance sheet

Net assets

£18m

-4.9% vs 2024

Employees

211

-4.1% lowest in 3 filed years

Profit before tax

£428k

-89.3% lowest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £117,799,000£114,881,000£113,353,000 -1.3%
Operating profit £5,570,000£4,897,000£1,118,000 -77.2%
Profit before tax £4,619,000£4,015,000£428,000 -89.3%
Net profit £2,630,000£2,089,000-£937,000 -144.9%
Cash ——— —
Total assets less current liabilities £17,277,000£19,447,000£19,572,000 +0.6%
Net assets £17,075,000£19,164,000£18,227,000 -4.9%
Equity £17,075,000£19,164,000£18,227,000 -4.9%
Average employees 215220211 -4.1%
Wages £7,640,000£7,202,000£7,803,000 +8.3%
Directors' remuneration £418,000£427,000£398,000 -6.8%
Directors' pension contributions £51,000£66,000£36,000 -45.5%
Highest paid director £271,000£298,000£256,000 -14.1%

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin 4.7%4.3%1.0%
Net margin 2.2%1.8%-0.8%
Return on capital employed 32.2%25.2%5.7%
Gearing (liabilities / total assets) 71.3%67.2%69.7%
Current ratio 1.31x1.35x1.32x
Interest cover 5.86x5.55x1.62x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation — the current trading name was adopted 2025-12-08

  1. BEIJER REF UK LIMITED 2025-12-08 → present
  2. DEAN & WOOD LIMITED 1986-05-27 → 2025-12-08
  3. DEAN & WOOD (LONDON) LIMITED 1949-04-23 → 1986-05-27

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ellacotts Audit Services Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company benefits from a shared cash pool facility extended by the parent company, Beijer Ref AB. Beijer Ref AB has confirmed that they will not recall this facility for a period of 12 months from the date of approval of the financial statements.”

Group structure

  1. BEIJER REF UK LIMITED · parent
    1. FRIDGEHUB.CO.UK LIMITED 100% · Great Britain · Provision of web-based air conditioning and refrigeration services
    2. ACR Spares Limited 100% · Great Britain · Dormant

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 17 resigned

Name Role Appointed Born Nationality
CAMPBELL, David Patrick Secretary 2014-03-10 — —
BILLSON, John David Director 2005-06-01 May 1960 British
CAMPBELL, David Patrick Director 2015-08-25 Mar 1979 British
NORBYE, Christopher Director 2022-05-19 May 1973 Swedish
STEEN, Lars Jonas Director 2024-09-10 Apr 1976 Swedish
Show 17 resigned officers
Name Role Appointed Resigned
BILLSON, John David Secretary 2012-01-11 2014-03-10
GARDNER, Mark Thomas Secretary 1995-12-19 2012-01-11
HEALD, Stephen John Secretary — 1995-12-19
BERTLAND, Per Olof Goran Director 2004-11-01 2022-05-19
DAVIDSEN, Henning Director 2000-11-17 2005-06-01
GAMMELBY, Jens Director — 1992-02-28
GARDNER, Mark Thomas Director 2005-06-01 2012-01-11
HEALD, Stephen John Director 1995-02-01 2003-08-31
KARLIN, Simon Director 2005-06-21 2024-09-10
KIRK, Hans Director 1996-04-01 1999-05-01
KRISTENSEN, John Director 1992-02-28 1998-10-01
MAGNUSSON, Joen Director 2005-06-21 2014-06-05
PETERSEN, Henry Director — 1996-04-01
PETERSEN, Peter Director 1998-10-01 2001-07-30
POSTMUS, Henk Director 1999-05-01 2000-06-30
SMITH, Terence Rodney Director — 1995-03-31
STRAUSS, Gerhard Director 1996-10-01 2004-12-01

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 149 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-12-08 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-09-28 AA accounts Accounts with accounts type full
2026-02-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-08 CERTNM change-of-name Certificate change of name company PDF
2025-10-03 AA accounts Accounts with accounts type full
2025-02-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-01 AA accounts Accounts with accounts type full
2024-09-11 AP01 officers Appoint person director company with name date PDF
2024-09-10 TM01 officers Termination director company with name termination date PDF
2024-02-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-11 AA accounts Accounts with accounts type full
2023-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-26 AA accounts Accounts with accounts type full
2022-05-19 AP01 officers Appoint person director company with name date PDF
2022-05-19 TM01 officers Termination director company with name termination date PDF
2022-02-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-23 AA accounts Accounts with accounts type audit exemption subsiduary
2021-06-23 AGREEMENT2 other Legacy
2021-06-23 PARENT_ACC accounts Legacy
2021-06-23 GUARANTEE2 other Legacy
2021-02-11 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page