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Thermofrost Cryo Limited

01036288

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Robert Fawkes House, 64 Rea Street South, Birmingham, B5 6LB
Incorporated 24/12/1971

Previously known as

Thermofrost Cryo Plc · until 22/04/2016
United Termofrost Limited · until 01/01/1987

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

46690
Wholesale of other machinery and equipment

Officers

Mrs Victoria Anne D'Cruz

director · Since 31/07/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 15 other boards

Mr Grahame Cavender Burrows

director · Since 31/03/2002

PROPERTY CONSULTANT

BRITISH · ENGLAND · Age 86

Also on 13 other boards

Mr Alan Wright

director · Since 01/10/2014

JOINT MANAGING DIRECTOR

BRITISH · ENGLAND · Age 66

Mrs Maja Milena Hilton

secretary · Since 01/10/2015

Also on 2 other boards

Mr Adrian Robert D'Cruz

director · Since 18/11/2016

PROPERTY MANAGEMENT

BRITISH · UNITED KINGDOM · Age 45

Also on 8 other boards

Mr Alexander James Mortimer Burrows

director · Since 18/11/2016

PROPERTY MANAGEMENT

BRITISH · UNITED KINGDOM · Age 48

Also on 10 other boards

Mrs Maja Milena Hilton

director · Since 23/08/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Mustafa Iskender Diker

director · Since 01/08/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Victoria Anne D'Cruz

director

British · United Kingdom · Age 75

Grahame Cavender Burrows

director · Since 31/03/2002

British · England · Age 86

Maja Milena Hilton

secretary · Since 01/10/2015

Adrian Robert D'Cruz

director · Since 18/11/2016

British · United Kingdom · Age 45

Alexander James Mortimer Burrows

director · Since 18/11/2016

British · United Kingdom · Age 48

Maja Milena Hilton

director · Since 23/08/2018

British · England · Age 55

Mustafa Iskender Diker

director · Since 01/08/2025

British · England · Age 49

Former

Bengt Lindgren

director · Resigned 30/12/1994

Giovanni Gozzo

director · Resigned 07/07/1995

Michael Anthony Croucher

director · Resigned 31/03/2002

Andrew Donald Barwick

director · Resigned 30/08/2004

Philip John Sloper

director · Resigned 30/09/2014

John Edward Copping

secretary · Resigned 01/10/2015

Stephen Mace

director · Resigned 01/08/2025

Alan Wright

director · Resigned 05/06/2026

Persons with Significant Control

Mrs Victoria Anne D'Cruz

Significant control

British · United Kingdom · Age 75

Thalassa, The Drive, Bognor Regis, PO21 4DU

Notified 06/04/2016

Rareform Limited

75–100% shares
75–100% votes
Appoint directors

Ashbourne House, Ashbourne House The Guildway, Guildford, GU3 1LR

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED (THE SECURITY HOLDER)

Created 14/04/2004Registered 16/04/2004
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/03/1996Registered 02/04/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/04/1993Registered 07/05/1993Satisfied 05/12/2023
charge
satisfied

ENFIELD ROLLING MILLS LIMITED

Created 01/03/1982Registered 02/03/1982

Change History

status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → Robert Fawkes House
2026-09-24

ROBERT FAWKES HOUSE

post town → Birmingham
2026-09-24

BIRMINGHAM

officer appointed → HILTON, Maja Milena
2026-09-24
officer appointed → BURROWS, Alexander James Mortimer
2026-09-24
officer appointed → BURROWS, Grahame Cavender
2026-09-24
officer appointed → D'CRUZ, Adrian Robert
2026-09-24
officer appointed → D'CRUZ, Victoria Anne
2026-09-24
officer appointed → DIKER, Mustafa Iskender
2026-09-24
officer appointed → HILTON, Maja Milena
2026-09-24

CompanyRankvs 401+ SIC 46690 peers
70

Financial strength93th percentile among SIC peers · 23/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.45× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2026

Net Worth

£1.8M

Balance sheet strength

Cash

£22k

Cash in the bank

Net Current Assets

£1.6M

Working capital

Current Assets

£5.1M

Current Liabilities

£3.5M

Fixed Assets

£180k

Debtors

£2.4M

37avg. employees

Balance Sheet

Assets less current liabilities£1.8M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20261.45+£0
20261.45+£61k
20251.63+£86k
20241.64-£164k
20231.65—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

28/08/202614 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20263 pages · PDF
Director resigned

termination director company with name termination date

18/06/20261 page · PDF
PSC02

notification of a person with significant control

14/10/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/202514 pages · PDF
Director resigned

termination director company with name termination date

01/08/20251 page · PDF
Director appointed

appoint person director company with name date

01/08/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/08/202414 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20243 pages · PDF
CH03

change person secretary company with change date

27/02/20241 page · PDF
Director details changed

change person director company with change date

23/02/20242 pages · PDF
MR04

mortgage satisfy charge full

05/12/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/09/202314 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/08/202214 pages · PDF
Confirmation statement

confirmation statement with updates

14/07/20224 pages · PDF
MA

memorandum articles

13/01/202214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/09/202114 pages · PDF
Confirmation statement

confirmation statement with updates

29/07/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/03/202114 pages · PDF
CH03

change person secretary company with change date

06/01/20211 page · PDF
CH03

change person secretary company with change date

04/01/20211 page · PDF
Director details changed

change person director company with change date

04/01/20212 pages · PDF
CH03

change person secretary company with change date

04/01/20211 page · PDF
Confirmation statement

confirmation statement with no updates

01/07/20203 pages · PDF
Address changed

change registered office address company with date old address new address

19/06/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/08/201915 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/08/201814 pages · PDF
Director appointed

appoint person director company with name date

28/08/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/09/201715 pages · PDF
Confirmation statement

confirmation statement with updates

17/07/20174 pages · PDF
MR04

mortgage satisfy charge full

13/06/20172 pages · PDF
Director appointed

appoint person director company with name date

01/12/20162 pages · PDF
Director appointed

appoint person director company with name date

01/12/20162 pages · PDF
Accounts filed

accounts with accounts type full

23/09/201629 pages · PDF
Accounts date changed

change account reference date company current shortened

22/09/20163 pages · PDF
Confirmation statement

confirmation statement with updates

20/07/20165 pages · PDF
CC04

statement of companys objects

29/04/20162 pages · PDF
Accounts date changed

change account reference date company current extended

28/04/20163 pages · PDF
CERT10

certificate re registration public limited company to private

22/04/20161 page · PDF
MAR

re registration memorandum articles

22/04/201615 pages · PDF
RESOLUTIONS

resolution

22/04/20161 page · PDF
RR02

reregistration public to private company

22/04/20162 pages · PDF
CH03

change person secretary company with change date

01/10/20151 page · PDF
TM02

termination secretary company with name termination date

01/10/20151 page · PDF
AP03

appoint person secretary company with name date

01/10/20152 pages · PDF
Accounts filed

accounts with accounts type group

30/09/201524 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/08/20157 pages · PDF
Director appointed

appoint person director company with name date

16/10/20142 pages · PDF
Director appointed

appoint person director company with name date

16/10/20142 pages · PDF
Director resigned

termination director company with name termination date

10/10/20141 page · PDF
Accounts filed

accounts with accounts type group

06/10/201423 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/07/20146 pages · PDF
Accounts filed

accounts with accounts type group

30/09/201322 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/07/20136 pages · PDF
Accounts filed

accounts with accounts type group

28/09/201222 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/08/20126 pages · PDF
Accounts filed

accounts with accounts type group

19/09/201122 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20116 pages · PDF
Accounts filed

accounts with accounts type group

15/09/201022 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/07/20106 pages · PDF
Director details changed

change person director company with change date

27/07/20102 pages · PDF
CH03

change person secretary company with change date

01/02/20101 page · PDF
Director details changed

change person director company with change date

01/02/20102 pages · PDF
Accounts filed

accounts with accounts type group

10/08/200923 pages · PDF
363a

legacy

17/07/20094 pages · PDF
Accounts filed

accounts with accounts type group

29/10/200823 pages · PDF
363a

legacy

07/08/20086 pages · PDF
Accounts filed

accounts with accounts type group

27/09/200724 pages · PDF
363s

legacy

16/08/20077 pages · PDF
Accounts filed

accounts with accounts type group

02/11/200623 pages · PDF
363s

legacy

29/08/20069 pages · PDF
403a

legacy

04/02/20061 page · PDF
Accounts filed

accounts with accounts type full

03/11/200524 pages · PDF
363s

legacy

25/06/20059 pages · PDF
Accounts filed

accounts with accounts type group

29/10/200425 pages · PDF
288b

legacy

14/09/20041 page · PDF
363s

legacy

19/07/200410 pages · PDF
395

legacy

16/04/200411 pages · PDF
Accounts filed

accounts with accounts type group

05/02/200427 pages · PDF
395

legacy

05/11/20033 pages · PDF
395

legacy

05/11/20033 pages · PDF
363s

legacy

13/08/200310 pages · PDF
288b

legacy

03/12/20021 page · PDF
Accounts filed

accounts with accounts type group

02/11/200222 pages · PDF
363s

legacy

16/08/200210 pages · PDF
288a

legacy

12/08/20022 pages · PDF
288b

legacy

16/05/20021 page · PDF
288b

legacy

10/05/20021 page · PDF
288a

legacy

22/04/20021 page · PDF
Accounts filed

accounts with accounts type group

28/09/200122 pages · PDF
363s

legacy

17/08/200110 pages · PDF
88(2)R

legacy

02/11/20002 pages · PDF
Accounts filed

accounts with accounts type full group

06/09/200021 pages · PDF
363s

legacy

15/08/20009 pages · PDF
Accounts filed

accounts with accounts type full group

08/12/199922 pages · PDF
363s

legacy

27/08/19994 pages · PDF