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Americold Spalding Ltd

Americold Spalding Ltd is an active company incorporated on 5 June 2007 with the registered office located in Whitchurch, Shropshire. Americold Spalding Ltd was registered 18 years ago.
Status
Active
Active since 7 years ago
Company No
06268764
Private limited company
Age
18 years
Incorporated 5 June 2007
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 5 June 2025 (6 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
C/O Americold Whitchurch Ltd Shakespeare Way, Whitchurch Business Park
Whitchurch
Shropshire
SY13 1LJ
United Kingdom
Address changed on 19 Jun 2023 (2 years 6 months ago)
Previous address was C/O Agro Merchants Whitchurch Limited Shakespeare Way Whitchurch Business Park Whitchurch Shropshire SY13 1LJ United Kingdom
Telephone
01775 762700
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Attorney • American • Lives in United States • Born in Feb 1976
Director • Managing Director • Australian • Lives in England • Born in Dec 1978
Director • Evp And Chief Operating Officer, Interna • Australian • Lives in Australia • Born in Jun 1973
Director • Finance Executive • American • Lives in United States • Born in Sep 1962
Americold Holdings UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Americold Whitchurch Ltd
Andrew Mates and Richard Charles Winnall are mutual people.
Active
Whitchurch Re Ltd
Andrew Mates and Richard Charles Winnall are mutual people.
Active
Americold Lurgan Transport Ltd
Andrew Mates and Richard Charles Winnall are mutual people.
Active
Ballykeel Freight Limited
Andrew Mates and Richard Charles Winnall are mutual people.
Active
Woolsey Freight Limited
Andrew Mates and Richard Charles Winnall are mutual people.
Active
Americold Lurgan Warehousing Ltd
Andrew Mates and Richard Charles Winnall are mutual people.
Active
Americold Holdings UK Limited
Andrew Mates and Richard Charles Winnall are mutual people.
Active
Lurgan Re 2 Ltd
Andrew Mates and Richard Charles Winnall are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £209K (-100%)
Turnover
£12.96M
Decreased by £347K (-3%)
Employees
42
Decreased by 7 (-14%)
Total Assets
£11.92M
Decreased by £466K (-4%)
Total Liabilities
-£1.48M
Decreased by £1.17M (-44%)
Net Assets
£10.44M
Increased by £704K (+7%)
Debt Ratio (%)
12%
Decreased by 8.98% (-42%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 21 Nov 2025
Confirmation Submitted
6 Months Ago on 9 Jun 2025
Frank Van Berkel Resigned
7 Months Ago on 21 May 2025
Full Accounts Submitted
1 Year Ago on 20 Dec 2024
Mr Frank Van Berkel Appointed
1 Year 1 Month Ago on 1 Nov 2024
Mr Andrew Mates Appointed
1 Year 1 Month Ago on 1 Nov 2024
Che Lup Yuen Resigned
1 Year 1 Month Ago on 31 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Jun 2024
Mr Earl Jay Wells Appointed
1 Year 11 Months Ago on 15 Jan 2024
Marc Jason Smernoff Resigned
1 Year 11 Months Ago on 12 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 21 Nov 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 9 Jun 2025
Termination of appointment of Frank Van Berkel as a director on 21 May 2025
Submitted on 26 May 2025
Full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Termination of appointment of Che Lup Yuen as a director on 31 October 2024
Submitted on 21 Nov 2024
Appointment of Mr Frank Van Berkel as a director on 1 November 2024
Submitted on 21 Nov 2024
Appointment of Mr Andrew Mates as a director on 1 November 2024
Submitted on 21 Nov 2024
Confirmation statement made on 5 June 2024 with updates
Submitted on 13 Jun 2024
Resolutions
Submitted on 30 Apr 2024
Memorandum and Articles of Association
Submitted on 30 Apr 2024
Repayment History
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