CARLISLE REFRIGERATION (HOLDINGS) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-04 (in 1y)
Last made up 2026-04-20
Watchouts
Cash
—
Latest balance sheet
Net assets
£2M
Equity attributable
Employees
2
Average over period
Profit before tax
£11M
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-04-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | £158,333 | £11,303,663 | |
| Net profit | — | £158,333 | £11,303,663 | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | £1,735,887 | £1,735,887 | |
| Net assets | — | £1,735,887 | £1,735,887 | |
| Equity | £1,735,887 | £1,735,887 | £1,735,887 | |
| Average employees | — | 2 | 2 | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
Name history
Renamed 1 time since incorporation
- CARLISLE REFRIGERATION (HOLDINGS) LIMITED 2011-06-16 → present
- FORMATCHASE LIMITED 2010-04-20 → 2011-06-16
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- CARLISLE REFRIGERATION (HOLDINGS) LIMITED · parent
- Carlisle Refrigeration Limited 100%
- Thermo King Northern Limited 100%
- Criocabin (U.K.) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MURRAY, Orla | Secretary | 2026-02-02 | — | — |
| HAMPSEY, David | Director | 2026-02-02 | Feb 1970 | British |
| MEECHAN, Ronald | Director | 2026-02-02 | Sep 1975 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, David Robert | Secretary | 2011-05-12 | 2022-04-01 |
| HANCOCK, Benjamin David | Director | 2023-09-05 | 2026-02-02 |
| LOWE, David Eric | Director | 2010-04-20 | 2023-09-05 |
| LOWE, Heather Joan | Director | 2018-04-01 | 2023-09-05 |
| SWATTS, Mark Stephen | Director | 2023-09-05 | 2026-02-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Trane Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-02-02 | Active |
| Carlisle Refrigeration Group Holdings Limited | Corporate entity | Shares 75–100% | 2023-09-05 | Ceased 2026-02-02 |
| Mrs Heather Joan Lowe | Individual | Shares 50–75%, Voting 50–75% | 2017-02-24 | Ceased 2023-09-05 |
| David Eric Lowe | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2017-02-24 |
Filing timeline
Last 20 of 77 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-02-12 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-02-12 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-12 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-12 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-12 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-02-03 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-02-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-02-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-01-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-01-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-17 | AA | accounts | Accounts with accounts type group | |
| 2024-05-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-01 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-01-19 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-01-11 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 2
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.