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Constellation Cold Logistics UK Limited

Constellation Cold Logistics UK Limited is an active company incorporated on 21 August 2003 with the registered office located in Grimsby, Lincolnshire. Constellation Cold Logistics UK Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04874009
Private limited company
Age
22 years
Incorporated 21 August 2003
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 21 August 2025 (2 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Birchin Way
Grimsby
N E Lincolnshire
DN31 2SG
Same address for the past 17 years
Telephone
01472809100
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1973
Director • Irish • Lives in Ireland • Born in Dec 1978
Director • Accountant • British • Lives in UK • Born in Aug 1970
Director • Cold Store Manager • British • Lives in England • Born in Oct 1972
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Constellation Cold Logistics UK 2 Limited
Anthony John Howard, Alyson Jayne Wiltshire, and 2 more are mutual people.
Active
Sal Commercials Limited
Anthony John Howard, Alyson Jayne Wiltshire, and 2 more are mutual people.
Active
Cryotech (Grimsby) Limited
Anthony John Howard, Alyson Jayne Wiltshire, and 2 more are mutual people.
Active
Constellation Cold Logistics UK Holdings Limited
Anthony John Howard, Alyson Jayne Wiltshire, and 2 more are mutual people.
Active
Constellation Cold Logistics UK Midco Limited
Anthony John Howard, Alyson Jayne Wiltshire, and 2 more are mutual people.
Active
Spire Window Systems (Lincolnshire) Ltd
Anthony John Howard is a mutual person.
Active
Thermotec Roofing Systems Ltd
Anthony John Howard is a mutual person.
Active
The Original Fit Factory Ltd
Anthony John Howard is a mutual person.
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
Unreported
Decreased by £4.02M (-100%)
Turnover
£20.73M
Increased by £6.92M (+50%)
Employees
152
Increased by 61 (+67%)
Total Assets
£60.48M
Increased by £20.24M (+50%)
Total Liabilities
-£43.23M
Increased by £7.51M (+21%)
Net Assets
£17.25M
Increased by £12.73M (+281%)
Debt Ratio (%)
71%
Decreased by 17.28% (-19%)
Latest Activity
Alyson Jayne Wiltshire Resigned
10 Days Ago on 29 Oct 2025
Ms Sonia Ireland Appointed
10 Days Ago on 29 Oct 2025
Confirmation Submitted
2 Months Ago on 26 Aug 2025
New Charge Registered
8 Months Ago on 28 Feb 2025
Charge Satisfied
9 Months Ago on 6 Feb 2025
Charge Satisfied
9 Months Ago on 6 Feb 2025
Charge Satisfied
9 Months Ago on 6 Feb 2025
Charge Satisfied
9 Months Ago on 6 Feb 2025
Charge Satisfied
9 Months Ago on 6 Feb 2025
Charge Satisfied
9 Months Ago on 6 Feb 2025
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Documents
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
Confirmation statement made on 21 August 2025 with updates
Submitted on 26 Aug 2025
Registration of charge 048740090014, created on 28 February 2025
Submitted on 3 Mar 2025
Satisfaction of charge 048740090011 in full
Submitted on 6 Feb 2025
Satisfaction of charge 048740090012 in full
Submitted on 6 Feb 2025
Satisfaction of charge 048740090005 in full
Submitted on 6 Feb 2025
Satisfaction of charge 048740090009 in full
Submitted on 6 Feb 2025
Satisfaction of charge 048740090004 in full
Submitted on 6 Feb 2025
Satisfaction of charge 048740090006 in full
Submitted on 6 Feb 2025
Repayment History
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