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Constellation Cold Logistics UK 2 Limited

Constellation Cold Logistics UK 2 Limited is an active company incorporated on 11 August 1955 with the registered office located in Grimsby, Lincolnshire. Constellation Cold Logistics UK 2 Limited was registered 70 years ago.
Status
Active
Active since incorporation
Company No
00553154
Private limited company
Age
70 years
Incorporated 11 August 1955
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 6 April 2025 (9 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Birchin Way
Grimsby
N E Lincolnshire
DN31 2SG
England
Address changed on 10 Jan 2023 (3 years ago)
Previous address was Linton Park Linton Maidstone Kent ME17 4AB
Telephone
01472240269
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jul 1973
Director • Managing Director UK & Ireland • Irish • Lives in Ireland • Born in Dec 1978
Constellation Cold Logistics UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sal Commercials Limited
Thomas Hughes and Sonia Ireland are mutual people.
Active
Cryotech (Grimsby) Limited
Thomas Hughes and Sonia Ireland are mutual people.
Active
Constellation Cold Logistics UK Limited
Thomas Hughes and Sonia Ireland are mutual people.
Active
Constellation Cold Logistics UK Holdings Limited
Thomas Hughes and Sonia Ireland are mutual people.
Active
Constellation Cold Logistics UK Midco Limited
Thomas Hughes and Sonia Ireland are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.02M
Decreased by £866K (-46%)
Turnover
£19.29M
Decreased by £6.39M (-25%)
Employees
205
Decreased by 38 (-16%)
Total Assets
£15.94M
Decreased by £2.07M (-12%)
Total Liabilities
-£6.26M
Decreased by £606K (-9%)
Net Assets
£9.68M
Decreased by £1.47M (-13%)
Debt Ratio (%)
39%
Increased by 1.15% (+3%)
Latest Activity
Medium Accounts Submitted
13 Days Ago on 30 Dec 2025
Ms Sonia Ireland Appointed
2 Months Ago on 29 Oct 2025
Alyson Jayne Wiltshire Resigned
2 Months Ago on 29 Oct 2025
Confirmation Submitted
8 Months Ago on 13 May 2025
New Charge Registered
10 Months Ago on 28 Feb 2025
Charge Satisfied
11 Months Ago on 6 Feb 2025
Charge Satisfied
1 Year Ago on 28 Dec 2024
Charge Satisfied
1 Year Ago on 28 Dec 2024
Anthony John Howard Resigned
1 Year 2 Months Ago on 31 Oct 2024
Hsh Cold Stores Limited (PSC) Details Changed
2 Years 8 Months Ago on 29 Apr 2023
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 30 Dec 2025
Appointment of Ms Sonia Ireland as a director on 29 October 2025
Submitted on 31 Oct 2025
Termination of appointment of Alyson Jayne Wiltshire as a director on 29 October 2025
Submitted on 31 Oct 2025
Change of details for Hsh Cold Stores Limited as a person with significant control on 29 April 2023
Submitted on 26 Aug 2025
Confirmation statement made on 6 April 2025 with updates
Submitted on 13 May 2025
Registration of charge 005531540011, created on 28 February 2025
Submitted on 3 Mar 2025
Satisfaction of charge 005531540009 in full
Submitted on 6 Feb 2025
Satisfaction of charge 005531540010 in full
Submitted on 28 Dec 2024
Satisfaction of charge 005531540008 in full
Submitted on 28 Dec 2024
Termination of appointment of Anthony John Howard as a director on 31 October 2024
Submitted on 4 Nov 2024
Repayment History
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