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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.
Status
Active
Active since incorporation
Company No
05680704
Private limited company
Age
19 years
Incorporated 19 January 2006
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 4 January 2025 (11 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (21 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Contact
Address
23 London Road
Downham Market
PE38 9BJ
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
3
Secretary • Director • English • Lives in England • Born in Apr 1979
PSC • Director • British • Lives in UK • Born in Mar 1964
Director • English • Lives in England • Born in Dec 1986
Director • British • Lives in England • Born in Aug 1975
BMD Holdings Ea Ltd
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£3.38M
Decreased by £1.72M (-34%)
Turnover
£24.05M
Increased by £660K (+3%)
Employees
64
Increased by 2 (+3%)
Total Assets
£9.67M
Decreased by £2.81M (-23%)
Total Liabilities
-£4.64M
Decreased by £115K (-2%)
Net Assets
£5.03M
Decreased by £2.69M (-35%)
Debt Ratio (%)
48%
Increased by 9.87% (+26%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 27 Nov 2025
Charge Satisfied
6 Months Ago on 24 Jun 2025
Charge Satisfied
6 Months Ago on 24 Jun 2025
Shares Cancelled
6 Months Ago on 23 Jun 2025
Confirmation Submitted
11 Months Ago on 6 Jan 2025
Mr Samuel Devitt Appointed
1 Year Ago on 1 Dec 2024
Mr Gordon Chaplin Appointed
1 Year Ago on 1 Dec 2024
Miss Leanna Thomson Appointed
1 Year Ago on 1 Dec 2024
Full Accounts Submitted
1 Year Ago on 28 Nov 2024
Tracy Mcdermott (PSC) Appointed
1 Year 3 Months Ago on 1 Sep 2024
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Documents
Full accounts made up to 28 February 2025
Submitted on 27 Nov 2025
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
Repayment History
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