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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.
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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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Constellation Cold Logistics UK Limited
Contact
Update Details
Address
Birchin Way
Grimsby
N E Lincolnshire
DN31 2SG
Same address for the past
17 years
Companies in DN31 2SG
Telephone
01472809100
Email
Available in Endole App
Website
Hshcoldstores.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Sonia Ireland
Director • British • Lives in England • Born in Jul 1973
Thomas Hughes
Director • Irish • Lives in Ireland • Born in Dec 1978
Alyson Jayne Wiltshire
Director • Accountant • British • Lives in UK • Born in Aug 1970
Anthony John Howard
Director • Cold Store Manager • British • Lives in England • Born in Oct 1972
Christine Anita Howard
Secretary • British
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
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Repayment History
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