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Coldchoice Foods Limited

Coldchoice Foods Limited is an active company incorporated on 14 January 2003 with the registered office located in Stockport, Greater Manchester. Coldchoice Foods Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04636585
Private limited company
Age
22 years
Incorporated 14 January 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 August 2025 (2 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
2 Station View
Hazel Grove
Stockport
SK7 5ER
England
Address changed on 10 May 2024 (1 year 5 months ago)
Previous address was 6 Station View Hazel Grove Stockport SK7 5ER England
Telephone
01612239157
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
2
Director • PSC • Director • Managing Director • British • Lives in UK • Born in Mar 1947
Director • PSC • British • Lives in England • Born in Dec 1954
Director • Secretary • British • Lives in England • Born in Jul 1984
Director • Sales Director • British • Lives in England • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Box Family Holdings Limited
Alan Arthur Box is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£352.26K
Increased by £123.96K (+54%)
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£1.63M
Decreased by £43.55K (-3%)
Total Liabilities
-£903.33K
Decreased by £83.89K (-8%)
Net Assets
£728.28K
Increased by £40.34K (+6%)
Debt Ratio (%)
55%
Decreased by 3.57% (-6%)
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Full Accounts Submitted
6 Months Ago on 14 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 22 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 10 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 18 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 29 Aug 2023
Mr Alan Arthur Box (PSC) Details Changed
2 Years 2 Months Ago on 25 Aug 2023
Alan Box Details Changed
2 Years 2 Months Ago on 25 Aug 2023
Mr Alan Arthur Box Details Changed
2 Years 2 Months Ago on 25 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 28 Jun 2023
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Documents
Confirmation statement made on 11 August 2025 with no updates
Submitted on 13 Aug 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 14 Apr 2025
Confirmation statement made on 16 August 2024 with no updates
Submitted on 22 Aug 2024
Registered office address changed from 6 Station View Hazel Grove Stockport SK7 5ER England to 2 Station View Hazel Grove Stockport SK7 5ER on 10 May 2024
Submitted on 10 May 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 18 Apr 2024
Confirmation statement made on 16 August 2023 with no updates
Submitted on 29 Aug 2023
Director's details changed for Mr Alan Arthur Box on 25 August 2023
Submitted on 25 Aug 2023
Director's details changed for Alan Box on 25 August 2023
Submitted on 25 Aug 2023
Change of details for Mr Alan Arthur Box as a person with significant control on 25 August 2023
Submitted on 25 Aug 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 28 Jun 2023
Repayment History
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