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Coldstores Limited
Coldstores Limited is an active company incorporated on 19 January 2006 with the registered office located in Downham Market, Norfolk. Coldstores Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05680704
Private limited company
Age
19 years
Incorporated
19 January 2006
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
4 January 2025
(10 months ago)
Next confirmation dated
4 January 2026
Due by
18 January 2026
(2 months remaining)
Last change occurred
10 months ago
Accounts
Due Soon
For period
1 Mar
⟶
29 Feb 2024
(1 year)
Accounts type is
Full
Next accounts for period
28 February 2025
Due by
30 November 2025
(27 days remaining)
Learn more about Coldstores Limited
Contact
Update Details
Address
23 London Road
Downham Market
PE38 9BJ
England
Same address for the past
6 years
Companies in PE38 9BJ
Telephone
Unreported
Email
Unreported
Website
Hbclcoldstores.com
See All Contacts
People
Officers
5
Shareholders
4
Controllers (PSC)
3
Miss Leanna Thomson
Secretary • Director • English • Lives in England • Born in Apr 1979
Mr Brian McDermott
PSC • Director • British • Lives in UK • Born in Mar 1964
Samuel Devitt
Director • English • Lives in England • Born in Dec 1986
Gordon Chaplin
Director • British • Lives in England • Born in Aug 1975
BMD Holdings Ea Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Whincop Limited
Brian Martin McDermott is a mutual person.
Active
BMD Holdings Ea Ltd
Brian Martin McDermott is a mutual person.
Active
BMD Investments Ea Limited
Brian Martin McDermott is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period
1 Mar
⟶
29 Feb 2024
Traded for
12 months
Cash in Bank
£5.1M
Increased by £1.13M (+28%)
Turnover
£23.39M
Increased by £2.76M (+13%)
Employees
62
Increased by 1 (+2%)
Total Assets
£12.48M
Increased by £1.87M (+18%)
Total Liabilities
-£4.75M
Increased by £496K (+12%)
Net Assets
£7.72M
Increased by £1.38M (+22%)
Debt Ratio (%)
38%
Decreased by 2.05% (-5%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
4 Months Ago on 24 Jun 2025
Charge Satisfied
4 Months Ago on 24 Jun 2025
Shares Cancelled
4 Months Ago on 23 Jun 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Mr Samuel Devitt Appointed
11 Months Ago on 1 Dec 2024
Mr Gordon Chaplin Appointed
11 Months Ago on 1 Dec 2024
Miss Leanna Thomson Appointed
11 Months Ago on 1 Dec 2024
Full Accounts Submitted
11 Months Ago on 28 Nov 2024
Tracy Mcdermott (PSC) Appointed
1 Year 2 Months Ago on 1 Sep 2024
Bmd Holdings Ea Ltd (PSC) Appointed
1 Year 2 Months Ago on 1 Sep 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Resolutions
Submitted on 24 Jun 2025
Satisfaction of charge 056807040003 in full
Submitted on 24 Jun 2025
Satisfaction of charge 1 in full
Submitted on 24 Jun 2025
Cancellation of shares. Statement of capital on 1 December 2020
Submitted on 23 Jun 2025
Second filing for the appointment of Mr Gordon Chaplin as a director
Submitted on 13 Jan 2025
Confirmation statement made on 4 January 2025 with updates
Submitted on 6 Jan 2025
Resolutions
Submitted on 28 Dec 2024
Memorandum and Articles of Association
Submitted on 28 Dec 2024
Appointment of Mr Gordon Chaplin as a director on 1 December 2024
Submitted on 19 Dec 2024
Appointment of Mr Samuel Devitt as a director on 1 December 2024
Submitted on 19 Dec 2024
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Repayment History
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