Seward Refrigeration Limited
- Company number
- 02833849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jul 1993
- Nature of business
- Installation of industrial machinery and equipment
- Corporate group
- Seward Refrigeration Holdings Limited (3 companies)
Registered office
Previous names
- Actiontext Limited (until 2 Aug 1993)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACKSON, Ryan Tony | Director | 23 Sep 2025 | |
| HATFIELD, Jennifer Jayne | Director | 8 Feb 2024 | |
| CULLEY, Mark Stephen | Director | 1 Mar 2022 | |
| NICHOLSON, David Andrew | Director | 1 Dec 2021 | |
| SEWARD, Leigh Christopher | Director | 10 Nov 2015 | |
| SEWARD, Ross Steven | Director | 10 Nov 2015 | |
| SEWARD, Robert Thomas | Director | 9 Sep 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brian Steven Seward | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | 30 Jun 2024 |
| Mr Leigh Christopher Seward | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
30 Jun 2024 | 8 Jul 2024 |
| Mr Ross Steven Seward | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
30 Jun 2024 | 8 Jul 2024 |
| Brian Steven Seward Discretionary Trust | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Jul 2024 | 9 Jun 2025 |
| Seward Refrigeration Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jun 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £4,514,151 | £4,283,508 | 0 |
| 30 Jun 2024 | £2,410,511 | £2,101,575 | 33 |
| 30 Jun 2023 | £1,868,971 | £1,152,725 | 33 |
| 30 Jun 2022 | £1,370,758 | £1,330,691 | 33 |
| 30 Jun 2021 | £2,129,881 | £1,456,179 | 35 |
| 30 Jun 2020 | £2,169,493 | £1,967,247 | 39 |
| 30 Jun 2019 | £1,681,769 | £988,976 | - |
| 30 Jun 2018 | £782,745 | £667,008 | - |
| 30 Jun 2017 | - | £394,524 | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | £126,212 | £935 | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
| 30 Jun 1998 | - | - | - |
| 30 Jun 1997 | - | - | - |
| 30 Jun 1996 | - | - | - |
| 30 Jun 1995 | - | - | - |
| 30 Jun 1994 | - | - | - |
Connections
Owned by
Seward Refrigeration Limited → Seward Refrigeration Holdings Limited
Controls
- Seward Refrigeration Ea Limited (14284858)
- Seward Refrigeration Yorkshire Limited (14284559)
Directors’ other companies
- HATFIELD, Jennifer Jayne - Director at Seward Refrigeration Yorkshire Limited
- HATFIELD, Jennifer Jayne - Director at Seward Refrigeration Ea Limited
- JACKSON, Ryan Tony - Director at Seward Refrigeration Ea Limited
- JACKSON, Ryan Tony - Director at Seward Refrigeration Yorkshire Limited
- SEWARD, Leigh Christopher - Director at Seward Refrigeration Ea Limited
- SEWARD, Leigh Christopher - Director at Seward Refrigeration Yorkshire Limited
- SEWARD, Ross Steven - Director at Seward Refrigeration Yorkshire Limited
- SEWARD, Ross Steven - Director at Seward Refrigeration Ea Limited
Companies at the same address
- Seward Refrigeration Ea Limited (14284858)
- Seward Refrigeration Holdings Limited (16303490)
- Seward Refrigeration Yorkshire Limited (14284559)