CARLISLE REFRIGERATION (HOLDINGS) LIMITED

🌳Matureactive
07229383 · ltd · incorporated 2010-04-20
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
£1.74M
book net assets
Opportunity
68/100
Strong
🔔
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What this business does
Primary activity: SIC 33190
Sector: Manufacturing
Investor take
Pursue
Asset-holding vehicle. Reasonable fundamentals — worth a memo before deciding.

Opportunity 68/100 (strong), bankability 77/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

4 live charges · 4 lenders · oldest 15.1y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 15.1 years old — likely at or near maturity.
  • · 4 lenders named — inter-creditor friction likely.
  • · Legal-friction score 33/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (75/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
8 officers (3 active, 8 linked, 6 with DOB)
85
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
77 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
68/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
66
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Positive net assets
Net assets £1,735,887

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
£1.7m
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-31
Total assets£1.74M
Net assets£1.74M

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

3 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
13
filings
  • 5 officers
  • 3 mortgage
  • 2 address
Counts from Companies House filing history.
Corporate timeline (44 events)Click to expand
  1. 2026-03-25
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2026-02-12
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  3. 2026-02-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2026-02-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2026-02-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2026-02-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2026-02-04
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  8. 2026-02-04
    🔓
    Charge satisfied #2
  9. 2026-02-03
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  10. 2026-02-03
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  11. 2026-02-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2026-02-02
    MURRAY, Orla appointed
    secretary
  13. 2026-02-02
    HAMPSEY, David appointed
    director
  14. 2026-02-02
    MEECHAN, Ronald appointed
    director
  15. 2026-02-02
    HANCOCK, Benjamin David resigned
    director
  16. 2026-02-02
    SWATTS, Mark Stephen resigned
    director
  17. 2026-01-14
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  18. 2026-01-14
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  19. 2026-01-14
    🔓
    Charge satisfied #4
  20. 2026-01-14
    🔓
    Charge satisfied #3
  21. 2025-09-29
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2024-07-17
    📄
    accounts-with-accounts-type-group
    accounts · AA
  23. 2024-05-01
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  24. 2024-01-19
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  25. 2024-01-11
    📄
    accounts-with-accounts-type-group
    accounts · AA
  26. 2023-09-15
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  27. 2023-09-15
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  28. 2023-09-14
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  29. 2023-09-13
    📄
    resolution
    resolution · RESOLUTIONS
  30. 2023-09-13
    📄
    memorandum-articles
    incorporation · MA
  31. 2023-09-13
    🔒
    Charge registered #4
    Lender: Hsbc UK Bank PLC
  32. 2023-09-05
    HANCOCK, Benjamin David appointed
    director
  33. 2023-09-05
    LOWE, David Eric resigned
    director
  34. 2023-09-05
    LOWE, Heather Joan resigned
    director
  35. 2023-09-05
    SWATTS, Mark Stephen appointed
    director
  36. 2023-09-05
    🔒
    Charge registered #3
    Lender: Corpacq Limited
  37. 2023-09-05
    🔒
    Charge registered #2
    Lender: Mark Swatts
  38. 2022-04-01
    THOMPSON, David Robert resigned
    secretary
  39. 2020-03-05
    🔓
    Charge satisfied #1
  40. 2018-04-01
    LOWE, Heather Joan appointed
    director
  41. 2011-06-03
    🔒
    Charge registered #1
    Lender: The Royal Bank of Scotland PLC
  42. 2011-05-12
    THOMPSON, David Robert appointed
    secretary
  43. 2010-04-20
    🏢
    Company incorporated
    As CARLISLE REFRIGERATION (HOLDINGS) LIMITED
  44. 2010-04-20
    LOWE, David Eric appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

2 med · 1 low
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: HANCOCK, Benjamin David resigned 2026-02-02; SWATTS, Mark Stephen resigned 2026-02-02

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

Trane Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Trane Uk Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
CARLISLE REFRIGERATION (HOLDINGS) LIMITED
This company · 07229383

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Trane Uk Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control02/02/2026
3 historic (ceased) PSCs
  • Carlisle Refrigeration Group Holdings Limitedceased 02/02/2026· 75-100% shares
  • Mrs Heather Joan Loweceased 05/09/2023· 50-75% shares · 50-75% voting
  • David Eric Loweceased 24/02/2017· 25-50% shares · 25-50% voting

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2010-04-20
Jurisdictionengland-wales
Primary SIC33190 — SIC 33190

Registered office

Kingstown Industrial Estate
Brunthill Road
Carlisle
CA3 0EH
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-04
Last: 2026-04-20

Officers (3 active · 5 resigned)

MURRAY, Orla
secretary · appointed 2026-02-02
View their other companies + combined net worth →
Active
HAMPSEY, David
director · ~56y · appointed 2026-02-02
View their other companies + combined net worth →
Active
MEECHAN, Ronald
director · ~51y · appointed 2026-02-02
View their other companies + combined net worth →
Active
THOMPSON, David Robert
secretary · appointed 2011-05-12 · resigned 2022-04-01
Resigned
HANCOCK, Benjamin David
director · ~35y · appointed 2023-09-05 · resigned 2026-02-02
Resigned
LOWE, David Eric
director · ~71y · appointed 2010-04-20 · resigned 2023-09-05
Resigned
LOWE, Heather Joan
director · ~71y · appointed 2018-04-01 · resigned 2023-09-05
Resigned
SWATTS, Mark Stephen
director · ~54y · appointed 2023-09-05 · resigned 2026-02-02
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

4
Total charges
0
Outstanding
0
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
satisfied
HSBC
Hsbc UK Bank PLC
A registered charge1 property13/09/202314/01/2026
satisfied
Corpacq
Corpacq Limited
A registered charge05/09/202314/01/2026
satisfied
Mark Swatts
A registered charge05/09/202304/02/2026
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Debenture1 property03/06/201105/03/2020

Recent filings (77 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-03-25
appoint-person-secretary-company-with-name-date
officers · AP03
2026-02-12
appoint-person-director-company-with-name-date
officers · AP01
2026-02-12
appoint-person-director-company-with-name-date
officers · AP01
2026-02-12
termination-director-company-with-name-termination-date
officers · TM01
2026-02-12
termination-director-company-with-name-termination-date
officers · TM01
2026-02-12
mortgage-satisfy-charge-full
mortgage · MR04
2026-02-04
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-02-03
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-02-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-02-03
mortgage-satisfy-charge-full
mortgage · MR04
2026-01-14
mortgage-satisfy-charge-full
mortgage · MR04
2026-01-14
accounts-with-accounts-type-full
accounts · AA
2025-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-30