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The Sure Chill Company Limited Is The Sure Chill Company Limited in administration?
Last verified 11 July 2026
Yes, The Sure Chill Company Limited (company number 04619553) entered administration on 13 March 2025. Philip Reynolds of FRP Advisory Trading Limited was appointed as administrator.
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The Sure Chill Company Limited is now under the control of an administrator. Below are the key dates, the directors, the public-record timeline that led here, and what the administration means if you are a creditor, employee, customer or supplier.
Company at a glance
| Status | In Administration |
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| Company number | 04619553 |
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| Previously known as | - True Energy Limited, Nov 2010 to Apr 2013
- Bright Light Solar Ltd., Apr 2003 to Nov 2010
- Brightlite Import Export Limited, Dec 2002 to Apr 2003
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| Incorporated | 17 December 2002 (24 years old) |
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| Registered office | Dencora Court 2, Norwich, NR7 0TA |
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| Nature of business (SIC) | 71129: Other engineering activities |
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| Date entered administration | 13 March 2025 |
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| Administrator | Philip Reynolds, FRP Advisory Trading Limited (licensed insolvency practitioner) |
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| Official notice | View the official notice ↗ |
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| Statement of Affairs | Filed 20 August 2025, declared assets & liabilities ↗ |
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| Public register | View filing history ↗ |
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About the business
The Sure Chill Company Limited is a UK limited company based in Norwich, incorporated in 2002 and 23 years old when the administrator was appointed. Its registered activity is other engineering activities (SIC 71129). There have been 41 director appointments since incorporation, of which 7 were on the board when the administrator was appointed, alongside 1 person with significant control. 3 charges have been registered against the company, 1 of which is still outstanding.
Directors
41 people have been appointed as directors of The Sure Chill Company Limited.
DirectorStatusAppointedResigned
+34 former directors · resigned 2003 to 2025
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Peter Arthur Saunders
individual person with significant control · British · Wales
Ownership of shares 50-75%
Charges register
Secured creditors and encumbrances against the company. 1 outstanding · 2 satisfied.
Status · Creditor · Type · Dates
OutstandingStichting Hivos-Triodos Fonds, Oikocredit Ecumenical Development Cooperative Society U.A
A registered charge · Created 27 Feb 2024 · Pending
SatisfiedFinance Wales Investments (5) LTD
Debenture · Created 2 May 2008 · Satisfied 1 May 2009
SatisfiedHsbc Bank PLC
Debenture · Created 29 Apr 2003 · Satisfied 30 Jan 2023
What happened
EventDateType
Administrator's progress report24 April 2026AM10 Notice of extension of period of Administration12 March 2026AM19
Administrator's progress report7 October 2025AM10 Statement of affairs with form AM02SOA/AM02SOC20 August 2025AM02 Notice of deemed approval of proposals21 May 2025AM06
+198 earlier events · 2003 to 2025
Statement of administrator's proposal13 May 2025AM03 Registered office address changed from Unit S05-S06 Forgeside Close Cardiff CF24 5FA Wales to Dencora Court 2 Meridian Way Norwich Norfolk NR7 0TA on 2025-03-1919 March 2025AD01 Appointment of an administrator13 March 2025AM01 Appointment of Mr Emilien Di Gennaro as a director on 2025-01-3131 January 2025AP01 Termination of appointment of Emilien Digennaro as a director on 2025-01-3131 January 2025TM01 Confirmation statement made on 2024-12-18 with updates10 January 2025CS01 Accounts for a small company made up to 2024-03-319 December 2024AA Memorandum and Articles of Association9 September 2024MA Statement of capital following an allotment of shares on 2024-08-225 September 2024SH01 Statement of capital following an allotment of shares on 2024-08-224 September 2024SH01 Appointment of Miss Aurélie Marie-Valérie Esseme Ette as a director on 2024-08-224 September 2024AP01 Termination of appointment of Andrew David Norman Betton as a director on 2024-08-224 September 2024TM01 Termination of appointment of Nicholas Jones Butler as a director on 2024-06-304 July 2024TM01 Registration of charge 046195530003, created on 2024-02-2729 February 2024MR01 Accounts for a small company made up to 2023-03-3113 February 2024AA Appointment of Mr Dominic Michel as a director on 2024-01-1819 January 2024AP01 Registered office address changed from S05-S06 Titan Road Cardiff CF24 5EJ Wales to Unit S05-S06 Forgeside Close Cardiff CF24 5FA on 2024-01-1717 January 2024AD01 Registered office address changed from Innovation Village Cardiff Edge Business Park Cardiff CF14 7YT Wales to S05-S06 Titan Road Cardiff CF24 5EJ on 2024-01-088 January 2024AD01 Termination of appointment of Andrew Bruce Carruthers as a director on 2023-12-2020 December 2023TM01 Confirmation statement made on 2023-12-18 with updates18 December 2023CS01 Change of details for Peter Arthur Saunders as a person with significant control on 2023-09-0129 November 2023PSC04 Second filing of Confirmation Statement dated 2023-03-2812 September 2023RP04CS01 Second filing of Confirmation Statement dated 2022-12-1712 September 2023RP04CS01 Second filing of Confirmation Statement dated 2019-12-1711 September 2023RP04CS01 Notice of Restriction on the Company's Articles8 September 2023CC01
Memorandum and Articles of Association8 September 2023MA Change of share class name or designation8 September 2023SH08 Appointment of Mr Peter Arthur Saunders as a director on 2023-09-014 September 2023AP01 Appointment of Mr Guilhem Dupuy as a director on 2023-09-014 September 2023AP01 Statement of capital following an allotment of shares on 2023-09-014 September 2023SH01 Appointment of Mr Manoël Ancion as a director on 2023-09-014 September 2023AP01 Termination of appointment of Paul Edward Saunders as a director on 2023-08-244 September 2023TM01 Second filing of Confirmation Statement dated 2023-03-2413 April 2023RP04CS01 Second filing of a statement of capital following an allotment of shares on 2023-03-2413 April 2023RP04SH01 Confirmation statement made on 2023-03-28 with no updates28 March 2023CS01 Statement of capital following an allotment of shares on 2023-03-2428 March 2023SH01 Accounts for a small company made up to 2022-03-3110 February 2023AA Second filing of Confirmation Statement dated 2022-12-2110 February 2023RP04CS01 Satisfaction of charge 1 in full30 January 2023MR04 Confirmation statement made on 2022-12-17 with no updates21 December 2022CS01 Appointment of Mr Paul Edward Saunders as a director on 2022-11-2528 November 2022AP01 Termination of appointment of Nigel Andrew Saunders as a director on 2022-10-2711 November 2022TM01 Appointment of Mr Patrice Gras as a secretary on 2022-10-2727 October 2022AP03 Termination of appointment of Ado Yiembo as a secretary on 2022-10-2727 October 2022TM02 Termination of appointment of Richard Stewart Chubb as a secretary on 2022-03-1515 March 2022TM02 Appointment of Ms Ado Yiembo as a secretary on 2022-03-1515 March 2022AP03 Termination of appointment of David Small as a director on 2021-01-0418 January 2022TM01 Termination of appointment of David Small as a director on 2022-01-0418 January 2022TM01 Appointment of Mr David Small as a director on 2021-01-0418 January 2022AP01 Accounts for a small company made up to 2021-03-3121 December 2021AA Confirmation statement made on 2021-12-17 with no updates17 December 2021CS01 Termination of appointment of Richard Stewart Chubb as a director on 2021-11-011 November 2021TM01 Appointment of Mr Emilien Digennaro as a director on 2021-09-036 September 2021AP01 Termination of appointment of Simon Alexander Mann as a director on 2021-06-2428 June 2021TM01 Change of details for Mr Peter Arthur Saunders as a person with significant control on 2021-05-2020 May 2021PSC04 Accounts for a small company made up to 2020-03-3112 April 2021AA Confirmation statement made on 2020-12-17 with no updates17 December 2020CS01 Memorandum and Articles of Association30 October 2020MA Appointment of Mr Simon Alexander Mann as a director on 2020-10-2021 October 2020AP01 Termination of appointment of Peter Arthur Saunders as a director on 2020-10-2021 October 2020TM01 Appointment of Mr David Small as a director on 2020-10-2021 October 2020AP01 Termination of appointment of Jason Alexander Ross Peers as a director on 2020-08-313 September 2020TM01 Registered office address changed from Eagle Labs Brunel House 2 Fitzalan Road Cardiff CF24 0EB Wales to Innovation Village Cardiff Edge Business Park Cardiff CF14 7YT on 2020-03-1717 March 2020AD01 Change of details for Mr Peter Arthur Saunders as a person with significant control on 2018-02-1817 March 2020PSC04 17/12/19 Statement of Capital gbp 572006.5118 December 2019CS01 Statement of capital following an allotment of shares on 2015-03-312 December 2019SH01 Statement of capital following an allotment of shares on 2015-05-312 December 2019SH01 Accounts for a small company made up to 2019-03-3112 October 2019AA Termination of appointment of Colin John Kellett as a director on 2019-09-2525 September 2019TM01 Termination of appointment of Steve Maggs as a secretary on 2019-06-305 July 2019TM02 Appointment of Mr Nicholas Jones Butler as a director on 2019-06-305 July 2019AP01 Appointment of Mr Richard Stewart Chubb as a secretary on 2019-06-305 July 2019AP03 Termination of appointment of Steven John Maggs as a director on 2019-06-305 July 2019TM01 Appointment of Mr Richard Stewart Chubb as a director on 2019-06-305 July 2019AP01 Statement of capital following an allotment of shares on 2019-05-3031 May 2019SH01 Appointment of Mr Andrew Bruce Carruthers as a director on 2019-05-3031 May 2019AP01 Appointment of Mr Andrew David Norman Betton as a director on 2019-02-264 March 2019AP01 Statement of capital following an allotment of shares on 2019-02-264 March 2019SH01 Accounts for a small company made up to 2018-03-317 January 2019AA Confirmation statement made on 2018-12-17 with updates2 January 2019CS01 Appointment of Mr Jason Alexander Ross Peers as a director on 2018-10-0110 October 2018AP01 Appointment of Mr Steven John Maggs as a director on 2018-09-219 October 2018AP01 Termination of appointment of Stuart Robert Lindsay as a director on 2018-10-019 October 2018TM01 Termination of appointment of Paul Edward Saunders as a secretary on 2018-09-2125 September 2018TM02 Appointment of Mr Steve Maggs as a secretary on 2018-09-2125 September 2018AP03 Termination of appointment of Paul Edward Saunders as a director on 2018-09-2125 September 2018TM01 Confirmation statement made on 2017-12-17 with updates30 December 2017CS01 Registered office address changed from Innovation Village Ge Healthcare Cardiff CF14 7YT Wales to Eagle Labs Brunel House 2 Fitzalan Road Cardiff CF24 0EB on 2017-12-2929 December 2017AD01 Termination of appointment of Delyth Davies as a secretary on 2017-12-2229 December 2017TM02 Appointment of Mr Paul Edward Saunders as a secretary on 2017-12-2229 December 2017AP03 Accounts for a small company made up to 2017-03-3128 December 2017AA Appointment of Mr Colin John Kellett as a director on 2017-11-1527 November 2017AP01 Sub-division of shares on 2017-06-2024 August 2017SH02 Full accounts made up to 2016-03-3110 January 2017AA Confirmation statement made on 2016-12-17 with updates22 December 2016CS01 Appointment of Delyth Davies as a secretary on 2016-12-1421 December 2016AP03 Termination of appointment of Paul Edward Saunders as a secretary on 2016-12-1421 December 2016TM02 Appointment of Mr Stuart Robert Lindsay as a director on 2016-11-109 December 2016AP01 Termination of appointment of Ian Martin Tansley as a director on 2016-11-109 December 2016TM01 Termination of appointment of Ieuan Richard Saunders as a director on 2016-03-3125 May 2016TM01 Termination of appointment of Judith Margaret Saunders as a director on 2016-03-3125 May 2016TM01 Registered office address changed from 22 Pendre Enterprise Park Tywyn Gwynedd LL36 9LW to Innovation Village Ge Healthcare Cardiff CF14 7YT on 2016-04-1313 April 2016AD01 Termination of appointment of Marc Dafydd Evans as a director on 2016-03-3113 April 2016TM01 Annual return made up to 2015-12-17 with full list of shareholders5 January 2016AR01 Full accounts made up to 2015-03-313 January 2016AA Termination of appointment of John Granville Barker as a director on 2015-01-1516 January 2015TM01 Annual return made up to 2014-12-17 with full list of shareholders23 December 2014AR01 Accounts for a small company made up to 2014-03-3117 December 2014AA Termination of appointment of John Granville Barker as a secretary on 2014-12-1215 December 2014TM02 Appointment of Mr Paul Edward Saunders as a secretary on 2014-12-1215 December 2014AP03 Appointment of Mr Marc Dafydd Evans as a director on 2014-07-1722 July 2014AP01 Termination of appointment of Keith Bartlett as a director1 July 2014TM01 Termination of appointment of Stewart Jones as a director12 February 2014TM01 Annual return made up to 2013-12-17 with full list of shareholders20 December 2013AR01 Full accounts made up to 2013-03-3128 August 2013AA Certificate of change of name3 April 2013CERTNM Change of name notice3 April 2013CONNOT
Change of name notice28 March 2013CONNOT
Annual return made up to 2012-12-17 with full list of shareholders19 December 2012AR01 Appointment of Mrs Judith Margaret Saunders as a director20 November 2012AP01 Appointment of Mr Nigel Andrew Saunders as a director20 November 2012AP01 Statement of capital following an allotment of shares on 2012-11-0719 November 2012SH01 Appointment of Mr Ieuan Richard Saunders as a director19 November 2012AP01 Appointment of Mr Paul Edward Saunders as a director19 November 2012AP01 Accounts for a small company made up to 2012-03-3117 May 2012AA Statement of capital following an allotment of shares on 2012-03-302 April 2012SH01 Annual return made up to 2011-12-17 with full list of shareholders21 December 2011AR01 Full accounts made up to 2011-03-3112 July 2011AA Statement of capital following an allotment of shares on 2011-05-255 July 2011SH01 Statement of capital following an allotment of shares on 2011-03-314 May 2011SH01 Appointment of Mr Stewart Jones as a director18 February 2011AP01 Accounts for a small company made up to 2010-03-315 January 2011AA Annual return made up to 2010-12-17 with full list of shareholders23 December 2010AR01 Registered office address changed from 23 Pendre Enterprise Park Tywyn Gwynedd LL36 9LW on 2010-11-1616 November 2010AD01 Statement of capital following an allotment of shares on 2010-10-061 November 2010SH01 Change of name notice1 November 2010CONNOT
Certificate of change of name1 November 2010CERTNM Statement of capital following an allotment of shares on 2010-09-281 November 2010SH01 Statement of capital following an allotment of shares on 2010-09-1711 October 2010SH01 Statement of capital following an allotment of shares on 2010-09-0611 October 2010SH01 Statement of capital following an allotment of shares on 2010-06-286 August 2010SH01 Statement of capital following an allotment of shares on 2010-05-2815 July 2010SH01 Statement of capital following an allotment of shares on 2010-05-251 June 2010SH01 Statement of capital following an allotment of shares on 2010-03-241 April 2010SH01 Statement of capital following an allotment of shares on 2010-01-292 February 2010SH01 Statement of capital following an allotment of shares on 2009-12-238 January 2010SH01 Director's details changed for Mr Ian Martin Tansley on 2009-12-1721 December 2009CH01 Director's details changed for John Granville Barker on 2009-12-1721 December 2009CH01 Director's details changed for Mr Peter Arthur Saunders on 2009-12-1721 December 2009CH01 Annual return made up to 2009-12-17 with full list of shareholders21 December 2009AR01 Termination of appointment of Phillip Mcvan as a director17 December 2009TM01 Appointment of Mr Keith Bartlett as a director16 December 2009AP01 Registered office address changed from the Old School Eglwysfach Machynlleth Powys SY20 8SX on 2009-11-1818 November 2009AD01 Accounts for a small company made up to 2009-03-3113 October 2009AA Legacy23 December 2008363a Accounts for a small company made up to 2008-03-3128 November 2008AA Legacy17 September 200888(2) Legacy11 January 2008363a Legacy25 September 2007288a Accounts for a small company made up to 2007-03-3110 September 2007AA Legacy21 January 2007363s Legacy12 January 2007288a Legacy12 January 2007288b Accounts for a small company made up to 2006-04-0514 November 2006AA Accounts for a small company made up to 2005-04-0520 December 2005AA Legacy2 February 2005363s Accounts for a small company made up to 2004-04-058 November 2004AA Legacy19 January 2004363s Certificate of change of name4 April 2003CERTNM Legacy4 February 2003288b Legacy4 February 2003288b Incorporation17 December 2002NEWINC What this means for you
If you are a creditor
Contact the administrator (FRP Advisory Trading Limited) to register your claim. You cannot start or continue legal action against the company without the court's or administrator's permission. Unsecured creditors are typically paid last.
A creditor's checklist →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Orders, deposits and warranties may be affected. Deposits paid are usually unsecured claims. Contact the administrator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the appointment are an unsecured claim. Check whether any retention-of-title clause applies to goods you can identify and recover.
How retention of title works →Don't be the last to know next time
Most suppliers only find out a customer has failed once it is announced. By then it is too late. Protect monitors every company you sell to and emails you as the warning signs build, well before it becomes official. We can't stop a customer failing, but you'll never be the last to know, and you'll know you did all you could.
See how Protect works, £24/mo →Other companies in administration
Related guides
The bigger picture
Frequently asked questions
- Is The Sure Chill Company Limited in administration?
- Yes. The Sure Chill Company Limited (company number 04619553) entered administration on 13 March 2025. Philip Reynolds of FRP Advisory Trading Limited was appointed as administrator.
- Who is the administrator of The Sure Chill Company Limited?
- Philip Reynolds, a licensed insolvency practitioner at FRP Advisory Trading Limited, was appointed administrator of The Sure Chill Company Limited on 13 March 2025. Creditors can contact the administrator directly to submit a claim.
- What does The Sure Chill Company Limited do?
- The Sure Chill Company Limited's registered nature of business is other engineering activities (SIC 71129).
- Where is The Sure Chill Company Limited based?
- The Sure Chill Company Limited's registered office is Dencora Court 2, Norwich, NR7 0TA. The registered office is the address held on the public register, which is not always the trading address.
- When was The Sure Chill Company Limited founded?
- The Sure Chill Company Limited was incorporated on 17 December 2002, 23 years before the administrator was appointed.
- What is The Sure Chill Company Limited's company number?
- The Sure Chill Company Limited's registered company number is 04619553.
- Who has significant control of The Sure Chill Company Limited?
- 1 active person with significant control over The Sure Chill Company Limited is on the register: Peter Arthur Saunders.
- Does The Sure Chill Company Limited have any outstanding charges?
- an outstanding charge is registered against The Sure Chill Company Limited out of 3 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
- Are jobs at The Sure Chill Company Limited at risk?
- When a company enters administration the administrator decides whether to continue trading, sell the business as a going concern, or wind it down. Employees can contact the administrator (FRP Advisory Trading Limited) for any update on their role, and may be able to claim from the Redundancy Payments Service if their job is made redundant.
- What does administration mean for creditors of The Sure Chill Company Limited?
- Administration is a formal insolvency process that gives a company protection from creditors while an administrator tries to rescue it or achieve a better result than liquidation. Creditors cannot start or continue legal action without permission. Unsecured creditors are usually paid last, often only a portion of what they are owed, if anything.
- When did The Sure Chill Company Limited go into administration?
- The Sure Chill Company Limited went into administration on 13 March 2025.
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